Search for: "United States Attorney Southern District of Texas"
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28 Jun 2017, 12:51 pm
Professor Kessler stated that some of the attorneys in the Department of Justice did attempt to mitigate the crackdown on civil liberties, but their actions were generally ineffectual because local Unite States attorneys could decide how to prosecute sedition cases. [read post]
28 Jun 2017, 8:26 am
DeGuerin et al – United States District Court – Southern District of Texas – June 19th, 2017) involves an adversary proceeding and alleged fraudulent transfers. [read post]
30 May 2017, 10:34 am
Laura Ramos-Gonzalez was arrested in the Southern District of Texas on October 4, 2015 for trying to transport “undocumented individuals” into the United States “under the rear seat of her vehicle. [read post]
4 May 2017, 8:27 am
Attorney for the Southern District of Florida. [read post]
2 May 2017, 12:52 pm
District Court for the Southern District of Texas Ladies and gentlemen: good afternoon and welcome. [read post]
28 Apr 2017, 11:27 am
Attorney for the Southern District of Florida. [read post]
20 Jan 2017, 7:41 am
Attorney’s Offices in the Northern District of Illinois, the Western District of Texas, the Southern District of New York, the Southern District of California, and the District of New Hampshire. [read post]
18 Jan 2017, 8:03 am
Attorney in the Southern District of New York, current FBI Director James Comey faced criticism when his office prosecuted Martha Stewart for lying to investigators. [read post]
11 Jan 2017, 9:01 am
Attorney for the Southern District of Iowa in 2000. [read post]
9 Jan 2017, 10:12 pm
Woods and Southern Home are mistaken in their conclusion that Woods' conveyance of the property to Southern Home created a question of title. [read post]
3 Jan 2017, 4:28 pm
These two unprecedented settlements, both of which would have been among the largest ever settlements in the United States, are game changers. [read post]
15 Dec 2016, 7:35 am
University of Texas, which a more conservative Court may elect to revisit. [read post]
18 Nov 2016, 12:28 pm
Senator Sessions shares many of the same qualifications: he has served as Assistant United States Attorney for the Southern District of Alabama (1975-77), U.S. [read post]
16 Nov 2016, 2:23 am
Ferrer, United States Attorney for the Southern District of Florida, and Justin Green, Special Agent in Charge, U.S. [read post]
27 Oct 2016, 10:29 am
District Court for the Southern District of Texas on Oct. 19, 2016, and charges the defendants with conspiracy to commit identity theft, false impersonation of an officer of the United States, wire fraud, and money laundering. [read post]
25 Oct 2016, 3:04 pm
According to the Hamilton County District Attorney’s Office, several members of the team are charged with assaulting the four new players with pool cues during a team retreat to a cabin in the resort town of Gatlinburg, and at least one of the freshmen was apparently raped on the same trip. [read post]
30 Sep 2016, 12:30 pm
The lawsuit was filed under the FCA’s qui tam provision by a former employee of Vibra Hospital of Southeastern Michigan in the Southern District of Texas in 2010. [read post]
8 Sep 2016, 11:09 am
Newfound Romance, Social Media, and Old Fashioned Fraud In the Southern District of Texas, Kunle Mutiu Amoo and Lanre Sunday Adeoba pled guilty to conspiracy to commit wire fraud. [read post]
25 Aug 2016, 9:30 pm
District Court for the Southern District of Texas, should not apply to residents of New York State, because the 26 plaintiff states in that case lacked standing to get a nationwide injunction. [read post]
21 Jul 2016, 9:30 pm
District Court for the Southern District of Texas to develop an appropriate remedy, stressing the importance of fashioning a short-term solution that addresses the discriminatory impact of the law without disrupting the upcoming general election—the district court will revisit the law after the election to determine whether the legislature had a discriminatory intent in passing the law. [read post]
