Search for: "Assistant District Attorney" Results 2741 - 2760 of 20,687
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19 Jul 2021, 8:34 am by Austin M. Scherer
  Enablers of fraud can be found in many forms: accountants, attorneys, bankers, and others. [read post]
19 Jul 2021, 8:34 am by Austin M. Scherer
  Enablers of fraud can be found in many forms: accountants, attorneys, bankers, and others. [read post]
19 Jul 2021, 8:23 am by crimdefense@hotmail.com
A court that is familiar with your attorney will know your attorney’s reputation. [read post]
19 Jul 2021, 7:07 am by Dean Zerbe
Attorney from the District of Nevada, taxpayers should expect a “tidal wave” of pandemic related fraud investigations and prosecutions to come down in the next year. [read post]
14 Jul 2021, 12:14 pm by Mark Ashton
 But as just about everyone knows, on July 1 the New York attorney general and district attorney indicted both the Trump Organization and its chief financial officer on charges of income tax evasion. [read post]
14 Jul 2021, 6:18 am by John Jascob
Coscia, as the manager of Panther Energy Trading, had designed two computer programs to implement a spoofing strategy and had a computer programmer create the software.Coscia moved in the district court for judgment of acquittal and for a new trial, both of which the district court denied. [read post]
14 Jul 2021, 4:32 am by Dan Filler
Our campus is located in the Upper King Street district of historic, downtown Charleston. [read post]
13 Jul 2021, 5:54 am by Danielle Parker
District Court for the Southern District of New York. [read post]
13 Jul 2021, 5:30 am by Sherron Watkins
One of those friends was an Assistant U.S. attorney for the Southern District of the Department of Justice in Houston. [read post]
12 Jul 2021, 10:06 am by Greg Reed
Author Attorney Greg Reed: Approximately 21,000 people in the United States are affected by syringomyelia. [read post]
The subcommittee will hear testimony from Paul Cramer, senior official performing the duties of the assistant defense secretary for sustainment; Jack Surash, acting assistant Army secretary for installations, environment and energy; Todd Schafer, acting assistant Navy secretary for installations, environment and energy; and Jennifer Miller, acting assistant Air Force secretary for installations, environment and energy. [read post]
9 Jul 2021, 1:44 pm
She served as a Deputy District Attorney at the Santa Clara County District Attorney’s Office from 1995 to 1998 and was Assistant Director of the U.S. [read post]
9 Jul 2021, 11:28 am by Lonnie Roach
Lonnie is admitted to practice in the United States District Court - all Texas Districts and the U.S. [read post]
8 Jul 2021, 8:15 am by Wiggam & Geer
Our lawyers can evaluate your situation, recommend a course of action, and assist you in the process. [read post]
7 Jul 2021, 6:50 am by Terri Howard
He also clerked for both the federal district court in Utah and 6th Circuit Court of Appeals. [read post]
6 Jul 2021, 3:20 pm by Bill Pratt
” After the trial, the plaintiff filed a motion for attorney’s fees and costs pursuant to the previously filed PFS. [read post]
6 Jul 2021, 12:14 pm by Ajay Sarma, Christiana Wayne
.; Joey Hood, acting assistant secretary in the U.S. [read post]
6 Jul 2021, 8:52 am by Matt Gluck, Jack Goldsmith
The pardon attorney consults the sentencing judge, the U.S. attorney in the district of conviction and sometimes the assistant attorney general leading the Justice Department component that was in charge of the case. [read post]
5 Jul 2021, 6:31 am by Monica Williamson
Provides and assists several district prosecutor offices in prosecution of criminal and civil cases representing the interests of the Navajo Nation government. [read post]