Search for: "United States Attorney Southern District of Texas"
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13 Apr 2018, 3:00 am
Attorney’s Office for the Southern District of New York based on a referral by the Office of Special Counsel, Robert Mueller, and that Cohen is under investigation for bank fraud, wire fraud, and campaign finance violations. [read post]
23 Jun 2016, 7:03 am
Twenty-three state Medicaid Fraud Control Units also participated in today’s arrests. [read post]
15 Jul 2011, 6:41 am
District Court for the Southern District of Illinois. [read post]
2 Nov 2011, 9:53 am
He's pursuing a libel lawsuit in New York against individuals he believes are trying to get him expelled from the United States, and he wants a Washington federal judge to help him enforce subpoenas. [read post]
22 Sep 2013, 9:57 am
Palo Pinto attorneys who handle insurance situations will need to be able to distinguish between situations where an insurance company can be held liable for not paying a claim and where they cannot be held liable for paying a claim.The United States District Court for the Southern District of Texas issued a ruling at the end of July that hits on this topic. [read post]
10 Mar 2022, 9:05 pm
District Court for the Southern District of Texas before federal Judge Marina Garcia Marmolejo. [read post]
23 May 2013, 4:39 am
Law firms filed suits in three different federal court jurisdictions, alleging breach of contract and claims under the Trafficking Victims Protection Reauthorization Act and Section 1981, among others (the complaints do not all allege the same claims): Latham & Watkins LLP sued Signal in the Southern District of Mississippi on behalf of 33 of the guestworkers; Kilpatrick Townsend & Stockton LLP sued Signal in the Eastern District of Texas on behalf of 17… [read post]
21 Mar 2010, 7:44 am
A commercial insurance policy was recently interpreted by the United States District Court, Southern District of Texas, Houston Division. [read post]
28 Feb 2018, 11:41 am
Moreover, both the Western and Southern Districts of Texas were listed on the Sentencing Commission’s top five U.S. districts for drug trafficking offenders and North Texas (which includes the Dallas-Fort Worth area) has been designated as a High Intensity Drug Trafficking Area (HIDTA) by the Office of National Drug Control Policy. [read post]
28 Feb 2018, 11:41 am
Moreover, both the Western and Southern Districts of Texas were listed on the Sentencing Commission’s top five U.S. districts for drug trafficking offenders and North Texas (which includes the Dallas-Fort Worth area) has been designated as a High Intensity Drug Trafficking Area (HIDTA) by the Office of National Drug Control Policy. [read post]
27 May 2024, 4:00 am
Upon learning of Gutiérrez’s arrest and detention, that attorney persuaded her to file a federal district court lawsuit against the State of Texas and one “unknown named agent. [read post]
7 Jun 2014, 6:45 am
Federal Court - Southern District of Texas to federal charges stemming from an investigation by the TDI Fraud Unit, the Internal Revenue Service, and the Federal Bureau of Investigation. [read post]
20 Jun 2010, 8:36 am
State Farm Lloyds, a 1997 case decided by the Federal Court in the Western District of Texas. [read post]
23 Sep 2022, 2:32 pm
Attorney for the Southern District of New York during the Trump administration. [read post]
31 Jul 2023, 3:56 pm
Earlier today, I submitted an amicus brief to the US District Court for the Southern District of Texas in Texas v. [read post]
7 Jul 2010, 3:11 pm
District Court for the Southern District of Texas. [read post]
7 May 2011, 6:00 am
FoodService Inc. sales analyst with back disorder Having exhausted all her disability insurance appeals and her patience, Torey Robinson filed a lawsuit in the United States District Court for the Southern District of Texas, Houston Division against Prudential Insurance Company in an effort to collect her back and future disability benefits as stipulated in her Prudential Insurance policy. [read post]
25 Sep 2013, 12:12 pm
Alcon asserts that one or more of the entities manufacture, import, market, offer to sell and/or sell generic drugs throughout the United States. [read post]
15 Jul 2009, 7:49 pm
In addition, as denture cream lawyers throughout the United States file additional cases in various federal districts throughout the country, they will be transferred to the Southern District of Florida for pretrial proceedings. [read post]
4 Dec 2018, 10:29 pm
Appeal from the United States District Court for the Northern District of Texas. [read post]
