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30 Jul 2009, 8:02 pm
Luis Jimenez is a 37-year-old man from Guatemala who arrived in the United States without legal immigration status. [read post]
8 Jun 2020, 1:21 pm
It is no surprise that more than 65 percent of Fortune 500 companies and over half of the publicly-traded companies in the United States incorporate in Delaware. [read post]
20 Dec 2012, 7:20 pm
In recent years, commentators have talked incessantly about the United States being divided between “red” states and “blue” states. [read post]
5 Dec 2019, 4:50 am
Attorney's office is undergoing a lot of change in the past year. [read post]
6 Mar 2020, 6:04 am
.) -- finding that the Executive Office for United States Attorneys and the National Personnel Records Center conducted reasonable search for records about government lawyers associated with his criminal case, and sanctioning plaintiff, a pro se prisoner, for filing frivolous complaint. [read post]
28 Jun 2023, 9:18 am
Among efforts, the firm expanded its footprint into the Southern United States with the addition of offices in Dallas and New Orleans. [read post]
22 Aug 2017, 9:09 am
DOJ (D.D.C.) -- finding that Executive Office for United States Attorneys performed a reasonable search for certain records concerning his prosecution for conspiring to kill a federal official. [read post]
17 Nov 2010, 4:29 am
The MOU will help identify potential threats and assist in money-laundering and terrorist-financing investigations by creating a notification protocol for both countries when Canadian and United States border officers intercept more than $10,000. [read post]
12 Nov 2019, 10:58 am
In this case, Steeger claims he photographed a leaf in water (the “Photograph”) and registered it with the United States Copyright Office. [read post]
6 Sep 2024, 9:18 am
In this election, with the Presidency and control in both houses of Congress at stake as well as many state offices, advertising on broadcast stations, particularly those in some battleground states, is already in great demand by both candidates and issue advertisers. [read post]
5 May 2015, 3:26 pm
Such a trust, however, would not have been effective against a creditor under state debtor-creditor laws. [read post]
5 May 2015, 3:26 pm
Such a trust, however, would not have been effective against a creditor under state debtor-creditor laws. [read post]
14 Nov 2018, 11:36 am
Notario fraud is a scam in which individuals who are not licensed to practice immigration law in the United States take advantage of consumers (mostly Spanish-speaking) by offering legal assistance they are not permitted to provide. [read post]
10 May 2006, 10:01 am
Todd Dickinson, the former Under Secretary of Commerce and Director of the United States Patent and Trademark Office, Anne Chasser, former Assistant Commissioner for Trademarks, and Craig Morris, TEAS Project Manager. [read post]
21 Oct 2020, 11:20 am
The Department of Justice and Office of The United States Attorneys have been on the lookout for businesses and people who fraudulently obtained PPP funds. [read post]
11 Feb 2009, 6:44 am
Wednesday, 11 February 2009From: Walter Francis Fitzpatrick, IIITo: (1) United States Attorneys Russell Dedrick and Edward SchmutzerEastern District, TennesseeKnoxville, TennesseePhone: 865.545.4167 Ext. 11708(2) Special Agent-in-Charge Federal Bureau of Investigation andSpecial Agents "Adam," "K.T. [read post]
13 Jul 2010, 6:22 am
In April President Obama nominated Reeves to be a United States District Judge for the Southern District of Mississippi. [read post]
19 Oct 2009, 7:19 am
From the United States Attorney's Office, District of Oregon, Press Room, October 9, 2009, St. [read post]
14 May 2012, 5:49 am
Attorney's Office for the Eastern District of Tennessee, a grand jury has found probable cause to indict James and Beverly Beaver, both 67, for conspiracy to defraud the United States and by filing false claims for tax refunds. [read post]
25 Jan 2012, 8:34 am
Attorney’s Office for the District of Massachusetts announced a settlement in an investigation of medically unnecessary genetic tests: Cancer Genetics, Inc., a New Jersey-based company that previously operated a laboratory in Milford, Mass., has paid the United States one million dollars to settle allegations that it improperly submitted claims to Medicare for chromosome karyotyping studies from July 2003 to March 2005. [read post]
