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17 Jul 2023, 7:03 am
Attorney’s Office of Western District of Virginia. [read post]
26 May 2010, 10:10 am
The New York County District Attorney's Office has charged James Mazzuto, former CEO of Industrial Enterprises of America, and James Margulies, an outside lawyer who also briefly served as the company's top executive, with running a $60 million stock scheme. [read post]
21 Oct 2007, 5:10 am
The Surrogates Court proceedings concerning Astor's estate are being put on hold by request of the Manhattan district attorney's office,... [read post]
23 Jul 2010, 10:11 am
A federal appeals court today gave new life to a solo practitioner's suit against the District of Columbia that challenges his termination as a reserve police officer. [read post]
5 Aug 2020, 11:20 am
Is Investigating Trump and His Company Over Fraud, Filing Suggests: The Manhattan district attorney’s office suggested on Monday that it had been investigating President Trump and his company for possible bank and insurance fraud, a significantly broader inquiry than the prosecutors have acknowledged in the past.... [read post]
12 Oct 2022, 4:26 pm
Last year, John's request for parole was denied in large part based upon a letter (Download Bucks letter) sent by the Bucks County District Attorney's Office. [read post]
15 Dec 2006, 2:23 am
The U.S Attorney's Office for the Northern District of California announced the first two convictions under 18 U.S.C. [read post]
13 Mar 2019, 9:27 am
A public reprimand without terms has been imposed by the Sixth District Subcommittee of the Virginia State Bar on the elected Commonwealth's Attorney of Caroline County. [read post]
22 Mar 2010, 11:54 am
Thompson: Does imposing failure-to-train liability on a district attorney’s office for a single Brady violation undermine prosecutors’ absolute immunity? [read post]
1 Jul 2019, 2:00 pm
In Oregon, the Jackson County District Attorney's Office charged Wanda Garcia and Lori Declusin with unauthorized use of a motor vehicle for allegedly taking a 1990s Ford Escort station wagon belonging to the deceased Dennis Day, and original member of... [read post]
21 Sep 2017, 8:56 pm
From Philadelphia Weekly: For more than two decades, the District Attorney’s Office has refused to disclose – even to City Council members – exactly what it does with the millions in sometimes-ill-gotten gains confiscated through civil asset forfeiture. [read post]
27 Sep 2018, 9:16 am
Jason Knott, a partner in the Washington office of Zuckerman Spaeder LLP will receive the Making Justice Real Pro Bono Award from the Legal Aid Society of the District of Columbia at a reception Oct. 9. [read post]
8 May 2014, 9:36 am
Attorney’s Office for the District of New Mexico into... [read post]
19 Aug 2021, 3:11 pm
Attorney for the Southern District of New York. ... [read post]
28 Jun 2007, 2:44 am
Attorney's Office for the Central District of California announced that three former vice presidents at mortgage lender Countrywide Financial agreed to plead guilty to one count of securities fraud for trading on inside information about the prospect of... [read post]
21 Nov 2019, 8:59 am
Here is the abstract: “Progressive prosecutors” are taking over District Attorney’s Offices in cities across the nation, with a mandate to reform the criminal justice system... [read post]
2 Mar 2007, 2:12 am
Attorney's Office for the Southern District of New York announced a set of indictments and civil fraud charges related to two insider trading... [read post]
24 Oct 2007, 5:03 am
Attorney's Office for the Eastern District of... [read post]
20 Jun 2019, 2:12 pm
A settlement of $2.5 million in a suit against the founder of several fraudulent charities will be distributed to cancer centers nationwide, the Maryland Office of the Attorney General announced Thursday. [read post]
21 Jul 2009, 7:32 pm
This article also indicates that as a result of the deal entered into by Brown with the Los Angeles District Attorney’s office, in return for Brown pleading [...] [read post]
