Search for: "Department of Justice, Southern District"
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3 Mar 2013, 11:52 am
Pope Benedict XVI was sued in the Southern District of Texas for numerous claims arising out of the alleged sexual abuse of the plaintiffs in the lawsuit by a Catholic priest in Texas. [read post]
21 Jun 2021, 5:52 pm
Innovation Law Lab, the Supreme Court dismissed the challenge to the Trump administration’s “remain in Mexico” policy, which allowed the Department of Homeland Security to require non-Mexican immigrants seeking asylum at the southern border to stay in Mexico while they awaited U.S. hearings. [read post]
30 May 2007, 2:57 pm
Smith, head of the bankruptcy department at the huge international firm of McDermott, Will & Emery, appeared before Bankruptcy Judge Laurel Isicoff of the Southern District of Florida. [read post]
15 Nov 2011, 12:11 pm
Lanny Breuer was the Justice Department’s top man in advocating for the reduction in sentencing disparity for crimes involving crack and powder cocaine. [read post]
13 Mar 2021, 8:48 am
The Department of Justice (DoJ) and Audrey Strauss, the US Attorney for the Southern District of New York, announced Thursday that Zurich’s oldest private bank, Rahn+Bodmer (R+B), admitted to aiding US taxpayers evade their US tax obligations and defraud the Internal Revenue Service (IRS), by hiding hundreds of millions of dollars in offshore bank accounts. [read post]
15 Jul 2014, 7:00 am
Accordingly, the Department of Justice and its prosecutors will be looking to change institutions. [read post]
18 Sep 2013, 8:09 am
District Court for the Southern District of Alabama in Mobile to making materially false and fictitious statements to a special agent of the FBI and a Department of Justice Antitrust Division prosecutor. [read post]
12 Mar 2013, 6:30 am
Sources told the Daily Business Review that each prosecutor in the Southern District will take 14 furlough days, but the office did not confirm that figure.U.S. [read post]
7 Oct 2013, 12:31 pm
” According to a Department of Justice memo (pdf), U.S. [read post]
7 Oct 2013, 12:31 pm
” According to a Department of Justice memo (pdf), U.S. [read post]
31 Jul 2023, 5:31 am
On Saturday, the Justice Department told Judge Ronnie Abrams of the Southern District of New York that the court should move toward ordering the incarceration of Archer. [read post]
24 Jan 2011, 4:42 am
The Department of Justice announced on January 24 that Lockheed Martin Inc., a partner with SAIC in a bid for a GSA contract for computing services at a NASA facility in southern Mississippi, has agreed to pay $2 million to settle claims brought by a whistleblower that the companies conspired to submit a bid rigged because of its use of inside information. [read post]
20 Sep 2011, 9:55 am
The United States Attorney for the Southern District of New York this morning alleged that Full Tilt Poker is a “massive Ponzi scheme. [read post]
2 Feb 2015, 6:30 am
Rakoff of the Southern District of New York had resigned in protest Wednesday from the Obama administration panel, accusing the department of placing “strategic advantage [for prosecutors] over a search for the truth. [read post]
17 Dec 2018, 2:56 pm
The group of high-level Department of Justice officials includes two former acting attorneys general (Peter Keisler and Stuart Gerson), a former director of both the Central Intelligence Agency and Federal Bureau of Investigation (William Webster) and a former State Department legal adviser (John Bellinger). [read post]
5 Sep 2022, 8:38 pm
A US District Court judge for the Southern District of Florida Monday approved former President Donald Trump’s request for a special master to review records that the FBI seized from his Florida home in August. [read post]
26 May 2009, 3:57 am
She served as a federal district court judge in the Southern District of New York from 1992 to 1998. [read post]
16 Oct 2007, 7:57 pm
Stumphauzer of the Southern District of Florida.Click here to read more from the Department of Justice. [read post]
10 Jun 2014, 6:00 am
Bruce will share his real-world experience serving as an expert in the fraud examination field, including testifying in the “Madoff 5” criminal trial in the United States District Court for the Southern District of New York as the fraud examiner for the United States Department of Justice. [read post]
11 Oct 2017, 7:35 pm
District Court for the Southern District of New York, to take action against the government, but in a brief order Wednesday she declined to do so.Read more here. [read post]
