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11 Jun 2011, 1:00 am
Blane is a San Diego Personal Injury Attorney , and the managing lawyer of the Law Offices of Mark C. [read post]
27 Feb 2009, 3:05 pm
The case is District Attorney's Office for the Third Judicial District, et al. v. [read post]
19 Apr 2010, 2:11 pm
The indispensable Transactional Records Access Clearinghouse just released an excellent analysis of drug cases in the five federal judicial districts along the southwestern border, finding that federal drug prosecutions by US Attorneys' offices in those jurisdictions increased 30% overall in the last 16 months.The report includes data from the Southern and Western Districts of Texas, but the big news was out of Arizona, which saw the number of federal drug… [read post]
22 Jun 2022, 4:05 am
District Attorney Mark Gonzalez said that he is ethically opposed to the death penalty and did not want the death penalty imposed on any prisoner while he is in office. [read post]
23 Mar 2010, 9:39 am
District Court (Central District of California) last week when someone complained of a proposed rule change that attorneys would "game the system. [read post]
21 Sep 2021, 7:21 am
The Santa Clara County District Attorney’s Office said evidence has revealed that the defendants targeted the victims because they assumed the women – who were almost all of Asian descent – carried cash. [read post]
12 Mar 2009, 6:49 am
Attorney's Office for the Eastern District of New York announced the settlement under the False Claims Act.The hospital, which operated as a not-for-profit in Brooklyn until May 2008, allegedly understated revenues from patients in its cost reports. [read post]
24 Apr 2012, 6:09 am
The DWI Case Law Update, written by the Tarrant County District Attorney's Office, is a comprehensive collection (a 204-page PDF file) of case law concerning DWI. [read post]
5 Aug 2008, 7:04 am
Barbara Rader, 37, Fontana, California, and America Adame, 45, Lake Elsinore, California, were arrested on July 30, 2008, at the San Bernardino County District Attorney’s Real Estate Fraud Unit Offices for real estate fraud related offenses. [read post]
2 Sep 2008, 11:36 pm
On Friday, the State Bar announced that a three-person committee had confirmed that Thousand Oaks attorney Michael Tenenbaum's principal office is, indeed, located within the district he won the right to represent in July. [read post]
4 Sep 2008, 3:40 pm
Delton Alexander Ramirez, 29, Upland, California, was arrested on September 2, 2008, by Investigators with the San Bernardino County District Attorney’s Office Real Estate Fraud Prosecution Unit, on several felony counts of forgery, offering a forged document to be recorded, and one felony county of identity theft. [read post]
22 Jul 2009, 7:33 pm
Zachary Sanders, a Brooklyn attorney, filed* suit in federal district court against the Office of Foreign Assets Control (”OFAC”) in connection with a $9,000 fine imposed on him by OFAC for failing to respond to a Request for Information (”RFI”) that the agency sent to him in 2000. [read post]
30 Jun 2009, 2:20 pm
I have learned the Collin County law enforcement, in connection with the District Attorney's Office, is planning to conduct a "no refusal" weekend ove the 4th of July. [read post]
5 Aug 2017, 10:31 am
Prosecutors will no longer pursue a case against a USC student accused of raping a fellow undergraduate after a judge’s decision that there was not enough evidence to send the case to trial, the Los Angeles County district attorney’s office said Monday. [read post]
17 Oct 2019, 11:13 am
Attorney’s Office for the District of Columbia, the Justice Department’s Criminal Division, the IRS Criminal Investigation (IRS-CI), and U.S. [read post]
17 Jul 2012, 9:08 am
In my guest post at The Agitator today I discuss a new lawsuit seeking to prohibit the Los Angeles County District Attorney's Office from enforcing a discovery policy that improperly limits disclosure of exculpatory and impeachment evidence. [read post]
16 May 2012, 10:23 am
Had Patricia Cook shot the officer under similar circumstances, I doubt that the District Attorney would have needed ten weeks to complete his investigation. [read post]
12 Feb 2010, 1:08 am
Hochfelder, 38, New York, New York, has been arrested and indicted on charges of defrauding investors in two real estate deals, following an investigation by the Manhattan, New York, District Attorney's Office. [read post]
10 Dec 2008, 10:16 am
Anthony Vargas, 34, was arrested by investigators from the San Bernardino County District Attorney’s Real Estate Fraud Unit at his office in Rancho Cucamonga, California. [read post]
13 Dec 2014, 6:11 pm
He then allegedly threatened to do the same to her, the Los Angeles County District Attorney's office said in a statement Wednesday. [read post]
