Search for: "Department of Justice, Southern District"
Results 241 - 260
of 2,605
Sort by Relevance
|
Sort by Date
19 Jan 2023, 1:36 am
Scott Perry’s efforts to overturn the results of the 2020 presidential election in favor of Donald Trump attracted the attention of the Department of Justice, which seized Perry’s cellphone as part of its investigation into the events leading up to the insurrection, when a pro-Trump mob overran the U.S. [read post]
17 Jan 2023, 6:08 am
In October 2020, Judge Richard Berman of the District Court for the Southern District of New York dismissed Halkbank’s motion. [read post]
11 Jan 2023, 4:30 am
The Justice Department is now considering how to proceed. [read post]
9 Jan 2023, 9:01 pm
Department of Justice formally charged Teva with three counts of conspiracy related to the alleged fraudulent scheme. [read post]
9 Jan 2023, 8:30 am
* * *The civil settlement resolves a lawsuit filed under the qui tam or whistleblower provision of the False Claims Act in the Southern District of Illinois. [read post]
9 Jan 2023, 3:35 am
The suit was filed in the Victoria division of the southern district of Texas which is not on the border and has no connection to the enforcement guidance. [read post]
5 Jan 2023, 2:22 pm
Department of Justice formally charged Teva with three counts of conspiracy related to the alleged fraudulent scheme. [read post]
5 Jan 2023, 11:20 am
District Judge Richard Casey of the Southern District of New York required New York-Presbyterian to comply with the subpoenas. [read post]
5 Jan 2023, 6:17 am
Murillo was convicted of corruption and conspiracy to launder bribes in the US District Court for the Southern District of Florida. [read post]
4 Jan 2023, 8:57 am
” The documents were unsealed on Tuesday, December 13, 2022, in US District Court in the Southern District of New York. [read post]
30 Dec 2022, 9:05 pm
The Department of Justice has opted for a second trial with Kruse still charged with one count of conspiracy and five counts of wire fraud. [read post]
27 Dec 2022, 6:30 am
Just recall the sad fate of Lani Guinier when she was nominated by President Clinton to head the Office of Civil Rights within the Department of Justice. [read post]
23 Dec 2022, 1:28 pm
Justice Department’s immigration discrimination case against the employer. [read post]
23 Dec 2022, 11:41 am
San Juan Southern Paiute Tribe Special Master. [read post]
19 Dec 2022, 1:38 pm
Attorney Suzanne Elmilady for the Southern District of Texas are prosecuting the case. [read post]
14 Dec 2022, 5:12 am
The SEC, the CFTC, and the United States Attorney for the Southern District of New York each brought interrelated civil and criminal charges against Bankman-Fried and several related entities in the Southern District of New York, which encompasses Manhattan. [read post]
13 Dec 2022, 9:30 am
Damian Williams, the Justice Department's US Attorney for the Southern District of New York (SDNY), announced that "Bahamian authorities arrested Samuel Bankman-Fried at the request of the US Government, based on a sealed indictment filed by the SDNY. [read post]
8 Dec 2022, 5:16 am
The authors surmise that, while the Justice Department would prefer to bring the charges in the District of Columbia, it is questionable whether venue in D.C. is proper. [read post]
7 Dec 2022, 8:00 am
Erica Blachman Hitchings – spent nine years investigating and litigating a wide range of False Claims Act cases at the Department of Justice. [read post]
7 Dec 2022, 12:00 am
A District Court Judge in the 5th Circuit agreed with the states’ arguments and vacated usage of the Mayorkas memorandum by the Department. [read post]
