Search for: "Department of Justice, Southern District"
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24 Mar 2023, 2:37 pm
Smith took the fishing information from the Southern District of Florida, and his conduct occurred in the Southern District of Alabama. [read post]
14 Jun 2008, 1:04 pm
According to the Department of Justice’s Criminal Division and the U.S. [read post]
10 Jan 2018, 3:39 pm
District Judge Paul Gardephe of the Southern District of New York granted plaintiffs motion to expedite the production of documents requested from the government six months ago. [read post]
7 Sep 2014, 9:00 am
The United States Department of Justice previously sought and obtained a search warrant for the production of customer e-mail data maintained by Microsoft as part of a criminal investigation relating to narcotics trafficking. [read post]
13 Feb 2024, 7:00 am
District Court for the Southern District of Iowa, seeking monetary damages and injunctive relief.In a settlement announced in early January, Walmart not only agreed to pay $60,000 to the impacted individual, but will train its management personnel on the law pertaining to sex discrimination.In a written statement, Gregory Gochanour, the regional attorney for the EEOC’s Chicago District Office, noted that “Discriminating against a woman because of… [read post]
10 Jan 2018, 3:39 pm
District Judge Paul Gardephe of the Southern District of New York granted plaintiffs motion to expedite the production of documents requested from the government six months ago. [read post]
30 Jul 2018, 3:55 pm
Department of Justice (DOJ) and the Attorney for the Southern District of New York concerning allegations of investment fraud. [read post]
18 Sep 2010, 5:59 am
Department of Justice. [read post]
19 Jun 2012, 7:28 pm
Amid a number of recent high-profile flops, Gupta’s conviction is a bright spot for the Justice Department, and in particular for prosecutors in the Southern District of New York and the SEC. [read post]
3 Apr 2013, 3:10 pm
He was soon hired as a bilingual police officer by Nampa Police Department in 1995. [read post]
23 Dec 2008, 1:02 am
Southern District of Florida Blog, Judge Cooke grants Ben Kuehne’s motion to dismiss Count 1. [read post]
22 Jun 2011, 10:03 am
Attorney’s Office Southern District of New York on June 21, 2011 released the following press release: “PREET BHARARA, the United States Attorney for the Southern District of New York, JOHN A. [read post]
11 Apr 2012, 10:56 am
The action was brought in the United States District Court for the Southern District of New York where a related multi-district litigation class action is pending, brought by direct purchasers. [read post]
7 Feb 2008, 11:09 pm
The Southern District of Florida Blog has some analysis and shares its outrage. [read post]
5 Apr 2022, 7:26 am
The Department of Justice charged Palacios last November. [read post]
6 Mar 2018, 8:36 am
He spent a career in the state attorney general’s office and served as Brown’s chief deputy in the Department of Justice. [read post]
16 Apr 2016, 11:55 am
Additional Resources: Department of Justice Launches 10 Regional Elder Justice Task Forces, March 30, 2016, Department of Justice, Office of Public Affairs More Blog Entries: Feds: Nursing Home Deficiencies, Poor Care Stats Improving, April 5, 1016, Fort Lauderdale Nursing Home Abuse Lawyer Blog [read post]
29 Aug 2022, 9:00 am
District Judge Aileen Cannon also directed the Justice Department to file under seal a "more detailed Receipt of Property" that lists all items seized during the search executed on Aug. 8 and a notice outlining the status of review of the materials by the Justice Department, the Privilege Review Team (as described in paragraphs 81-84 of the search warrant affidavit), or any other parties. [read post]
22 May 2015, 11:03 am
Governor Brown Appoints Three Justices to the Second District Court of AppealSACRAMENTO – Governor Edmund G. [read post]
27 May 2015, 3:00 pm
District Court for the Southern District of Texas issued a ruling in Environment Texas Citizen Lobby, Inc., et al. v. [read post]
