Search for: "UNITED STATES DEPARTMENT OF JUSTICE CIVIL LITIGATION UNIT" Results 181 - 200 of 2,710
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30 Jul 2023, 9:05 pm by Dan Flynn
Department of Justice raised possible civil contempt allegations against RAW FARM, Mark McAfee, and Arron McAfee. [read post]
28 Jul 2023, 4:00 am by Jim Sedor
The Justice Department had requested the trial start by mid-December of this year, but Trump’s legal team pushed back, arguing instead for the proceedings to begin after the 2024 presidential election. [read post]
28 Jul 2023, 2:00 am
Boynton, head of the Justice Department’s Civil Division, noted, “Federal health care programs only pay for items or services that are reasonable and medically necessary …. [read post]
27 Jul 2023, 2:00 am
Boynton, head of the Justice Department’s Civil Division, observed, “This case exemplifies the commitment of the Department of Justice’s Consumer Protection Branch and its partners in the U.S. [read post]
26 Jul 2023, 2:00 am
Under the consent order, the company agreed to pay a total of $51,587 to the servicemembers and a $22,500 civil penalty to the United States. [read post]
25 Jul 2023, 11:02 am by Johanna Silver
You shouldn’t have the freedom to abuse people like that in the United States, no matter where you live. [read post]
25 Jul 2023, 7:05 am by Daniel M. Kowalski
The case is being litigated by the Environmental Defense Section of the Justice Department’s Environment and Natural Resources Division. [read post]
24 Jul 2023, 4:27 pm by Arianna Morseau
Law Clerks work closely with the Judge on civil and criminal litigation filed in District Court. [read post]
19 Jul 2023, 7:51 am by The White Law Group
Wells Fargo in 2020 acknowledged the widespread sales practices misconduct within the Community Bank and paid a $3 billion penalty in connection with agreements reached with the United States Attorneys’ Offices for the Central District of California and the Western District of North Carolina, the Justice Department’s Civil Division, and the Securities and Exchange Commission. [read post]
8 Jul 2023, 4:33 pm by Barry Barnett
A change to venue law frees state attorneys-general from involuntary transfers of antitrust actions from their home states to distant forums handling multi-district litigation involving the same subject matter. [read post]
7 Jul 2023, 1:03 pm by Ryan Goodman
United States Secret Service, USSS Timeline of Jan. 6, 2021 (FOIA release on Jun. 29, 2021) 9. [read post]
3 Jul 2023, 4:07 am by INFORRM
The provision was added as an amendment to the “Courts and Civil Law (Miscellaneous Provisions) Bill 2022” by Department of Justic [read post]
3 Jul 2023, 2:00 am
., doing business as “Tim’s Apartments,” was sued by the United States Department of Justice in mid-May for purportedly engaging in Fair Housing Act violations, particularly sexual harassment and retaliation.Apparently, since 2016, Tim supposedly made “repeated and unwelcome sexual comments to female tenants,” touched their bodies without their permission, requested sexual contact (and offered free or reduced rent in exchange), and… [read post]
30 Jun 2023, 3:28 pm by Amy Howe
(I covered one of those cases, United States v. [read post]
30 Jun 2023, 1:20 pm by Arianna Morseau
ACLU MT is seeking a passionate, energetic and committed staff attorney to conduct litigation advancing civil rights and liberties in the state. [read post]
30 Jun 2023, 1:14 pm by John Ross
United States (1935), which until recently limited this sort of thing. [read post]
29 Jun 2023, 2:00 am
CITIZENS AND LAWFUL PERMANENT RESIDENTSThe United States Department of Justice recently announced that it settled a dispute with an IT services and staff recruiting company doing business as “Innova Solutions. [read post]