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2 Apr 2019, 9:35 am
The SEC is seeking a judgment ordering permanent injunctive relief, disgorgement plus prejudgment interest thereon and civil monetary penalties against Diver.Separately, the United States Attorney’s Office for the Southern District of New York announced criminal charges against Diver. [read post]
23 Jul 2011, 8:08 am
Assistant United States Attorneys Mary Lou Castillo and Mary Ellen Smyth tried the case. [read post]
12 May 2021, 5:36 pm
Resisting arrest or arguing with the police officer will make matters worse. [read post]
24 Jul 2017, 11:03 am
From the Interesting Stuff Stumbled Upon While Looking For Something Else File comes United States v. [read post]
30 Sep 2009, 1:05 pm
Court of Appeals for the Ninth Circuit in United States v. [read post]
30 Jan 2015, 4:55 pm
., USDA, FDA-CVM, state departments of agriculture and health, animal cruelty and control officers). [read post]
11 Jun 2017, 12:14 pm
There are instances when it is in the best interests of the United States to settle a lawsuit or end a criminal prosecution. [read post]
24 Jul 2008, 4:06 pm
Lawyers from the public defender's office cost $72 per hour while court-appointed attorneys cost $100 an hour for appeals work, the report said. [read post]
16 Sep 2024, 1:07 pm
Attorney for the District of Maryland, it was clear that local, state and federal authorities recognized the severity of the crime and the need to take it seriously. [read post]
13 Mar 2012, 7:13 pm
If every person charged with a crime demanded that the courts give them the attention that the Constitution guarantees them, United States Attorney's Offices wouldn't be able to prosecute as many people as they do, and federal district courts would grind to a halt. [read post]
10 May 2014, 8:17 am
On April 22, 2014, the United States Supreme Court determined that an anonymous tip from a 911 caller alleging a traffic violation may be enough to establish reasonable articulable suspicion for a law enforcement officer to perform a traffic stop. [read post]
23 Dec 2007, 11:13 am
But Schlax, who heads the State Attorney's Office Special Assault Unit, said the case against Pringle was complicated by several issues. [read post]
30 Sep 2013, 8:55 am
’” Further, the Times notes that the memo would not fall under the attorney-client privilege because it constitutes the policy of the government, rather than advice from a lawyer to a client in a legal dispute. [read post]
28 Jul 2015, 8:20 am
In the United States, there are many regulations that criminalize behavior. [read post]
15 Feb 2023, 6:06 am
This post details the Office of Legal Counsel’s (OLC) binding interpretation of the ASPA and the earlier Admiral James W. [read post]
17 Mar 2015, 5:30 am
According to information from the Santa Barbara District Attorney’s Office, the owner of United Seal Coating, his wife and a veteran employee have all been charged with dozens of felony counts of insurance fraud. [read post]
3 Jul 2012, 9:00 am
s work product should receive protection from discovery was first recognized by the United States Supreme Court in 1947. [read post]
10 Aug 2009, 9:16 am
United States v. [read post]
29 Dec 2016, 1:40 pm
According to the United States Attorney's Office, between January 2012 and January 2014, Ms. [read post]
6 Dec 2009, 6:50 am
He created and oversaw a DWI Prosecution Unit and personally provided hundreds of hours of advanced training to prosecutors and police officers around the state. [read post]
