Search for: "ATTORNEY GENERAL OF THE STATE OF FLORIDA"
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17 Nov 2019, 9:01 pm
Second, there was Pennsylvania Attorney General Josh Shapiro’s grand jury report into six Catholic dioceses, which made Pennsylvania the first state to complete grand jury investigations into every diocese. [read post]
15 Nov 2019, 9:00 am
Cohen, founding attorney and President of the Cohen Healthcare Law Group. [read post]
15 Nov 2019, 8:14 am
The Amazon Echo device has been the subject of other criminal investigation search warrants in other states. [read post]
15 Nov 2019, 4:04 am
In 1987, she was accepted into the United States Attorney General’s Honors Program, and moved to Miami, Florida, to serve as an Assistant United States Trustee. [read post]
15 Nov 2019, 3:00 am
Trump Appointed Her to the State Department. [read post]
14 Nov 2019, 12:31 pm
The “seller”, “buyer,” and “broker” information all checked out online in Florida, and the “buyer” information also checked out on the Texas Secretary of State website. [read post]
14 Nov 2019, 10:29 am
They know how to phrase the requests they file with the court and make arguments in ways that generally persuade judges. [read post]
14 Nov 2019, 8:30 am
This includes Florida’s Auditor General, who has started focusing on the protection of student data in the state. [read post]
14 Nov 2019, 4:00 am
The policy stated that the court discourages the use of online source materials generally, but does allow website citations in opinions, where no written source is available. [read post]
11 Nov 2019, 7:35 pm
”The gathering in April was a triumphant celebration of the First Step Act, the most sweeping overhaul of the federal criminal justice system in a generation. [read post]
11 Nov 2019, 5:01 pm
When a person is charged with a crime in Florida, the State is generally precluded from introducing collateral evidence of other crimes. [read post]
11 Nov 2019, 6:57 am
§ 1595; (2) state criminal prosecutions; and (3) state attorney general civil actions. [read post]
8 Nov 2019, 3:00 am
Giuliani never registered to lobby and has never disclosed work as a foreign agent, though it is his international portfolio that has generated attention from federal prosecutors. [read post]
7 Nov 2019, 1:55 pm
’” I’m not generally much use when it comes to the crossword, but on that one I could help. [read post]
7 Nov 2019, 7:23 am
Multiple state and federal agencies will generally be involved in a white-collar crime investigation. [read post]
6 Nov 2019, 2:05 pm
Contact the South Florida personal injury attorneys at Halberg & Fogg PLLC by calling toll-free at 1-877-425-2374. [read post]
6 Nov 2019, 11:30 am
United States, 17-6086Issue: Whether the Sex Offender Registration and Notification Act’s delegation to the Attorney General in 34 U.S.C. [read post]
5 Nov 2019, 3:25 pm
Less than a week later, the Justice Department achieved another prosecutorial success when Miami, Florida business owner Ricardo Betancourt plead guilty on October 29 to causing the multiple parcel delivery businesses he owned and operated in South Florida to fail to pay over employment taxes. [read post]
5 Nov 2019, 2:44 pm
Copy Cats – Retailers must be mindful of the potential for “copy-cat” lawsuits by other plaintiff’s attorneys in other jurisdictions, most notably in California, Florida, Pennsylvania and other plaintiff-friendly jurisdictions. [read post]
5 Nov 2019, 10:42 am
Thirty state attorneys general are asking the Education Department to extend the eligibility period. [read post]
