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8 Jul 2011, 2:39 pm
Yesterday, the United States Supreme Court refused to stay the execution of a Mexican citizen, Humberto Leal Garcia, who was convicted of the 1994 rape and murder in Texas, despite requests from his defense attorneys and the United States and Mexican governments to postpone the execution. [read post]
10 May 2023, 5:00 am
O’Donnell and Attorney Gerard Gaughan of the Kingston, PA law firm of O’Donnell Law Offices. [read post]
26 Sep 2017, 12:57 pm
On September 10, 2017, Hurricane Irma made landfall on the Florida coast, barraging the state with high winds and heavy rain of the likes that had not been seen in the United States for over a decade. [read post]
17 May 2022, 7:59 am
WASHINGTON, DC, UNITED STATES, May 16, 2022 /EINPresswire.com/ — Dunlap Bennett & Ludwig, a veteran-owned leading corporate and intellectual property law firm with offices across the United States, Canada, and the United Kingdom, hosted a reception for INTA attendees on Monday, May 2nd at Washington, D.C. [read post]
23 Feb 2019, 12:00 am
Corsiglia, DDA Santa Clara County District Attorney’s Office, Major Fraud Unit; (2) Dark Web and Crypto Currency, presented by Dave Barry, Criminal Investigator, Santa Clara County Office of the District Attorney, and a member of the REACT Task Force and the United States Secret Service Electronic Crimes Task Force; and (3) Real Estate Fraud, presented by Melanie Griswold, DDA, Real Estate Fraud Unit of the… [read post]
14 Jan 2013, 11:10 am
Swartz died on January 11, 2013," wrote Carmen Ortiz, the United States Attorney for the District Court of Massachusetts. [read post]
27 Jul 2023, 7:06 am
To be sure, States sometimes have standing to sue the United States or an executive agency or officer. [read post]
15 Feb 2012, 8:12 am
On February 9, 2012, the United States Attorney’s Office for the Eastern District of New York announced the largest ever False Claims Act settlement relating to mortgage fraud. [read post]
23 May 2007, 12:49 pm
Through an information, the United States Attorney's Office alleged Exline failed to report $50,000 in income paid to him by a Palm Beach County land developer. [read post]
31 Oct 2011, 2:14 pm
On October 4, 2011, the United States Attorney's Office for the Southern District of New York filed a civil action against The Bank of New York Mellon Corporation ("BNYM") under the Financial Institutions Reform, Recovery, and Enforcement Act of 1989 ("FIRREA"), a statute that was enacted following the savings and loan crisis in the late 1980s. [read post]
16 Mar 2017, 9:49 am
While driving laws may vary from state to state, law enforcement officers across the United States use the same field sobriety tests to identify suspected drunk drivers. [read post]
19 Sep 2007, 8:05 pm
Lamb was arrested by officers with the North Carolina State Bureau of Investigation and the Chatham County Sheriff's Office and was extradited to Jacksonville for prosecution. [read post]
15 Nov 2018, 10:49 am
Some of the best business attorneys in the country become judges on this court. [read post]
13 Jul 2015, 7:19 am
From 2005 to 2010, he was an Assistant United States Attorney at the United States Attorney’s Office, Central District of California. [read post]
6 Jul 2011, 7:45 pm
Attorney's Office Southern District of Texas on July 6, 2011 released the following: "Former Customs and Border Protection Inspector Sentenced to Lengthy Prison Term BROWNSVILLE, Texas - Former Customs and Border Protection (CBP) inspector Luis Enrique Ramirez, 39, has been sentenced to a total of 204 months in federal prison, United States Attorney José Angel Moreno announced today. [read post]
6 Jul 2011, 7:45 pm
Attorney's Office Southern District of Texas on July 6, 2011 released the following: "Former Customs and Border Protection Inspector Sentenced to Lengthy Prison Term BROWNSVILLE, Texas - Former Customs and Border Protection (CBP) inspector Luis Enrique Ramirez, 39, has been sentenced to a total of 204 months in federal prison, United States Attorney José Angel Moreno announced today. [read post]
12 Jul 2010, 9:03 am
Those accused of crimes, or administratively punished by “state” officials, are subject to the protections of the Constitution of the United States. [read post]
11 Jun 2010, 7:23 am
United States v. [read post]
18 Mar 2021, 3:43 am
Medicare Audits Various agencies can conduct Medicare audits from a United States Attorney’s Office to a paid contractor. [read post]
28 Dec 2015, 12:11 pm
United States v. [read post]
