Search for: "Department of Justice, Southern District" Results 321 - 340 of 2,607
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19 Jul 2010, 3:37 pm by Richard Oppenheim
The advocates who filed the charges include the child’s parents, the Juvenile Justice Project of Louisiana and the Southern Poverty Law Center. [read post]
4 Jun 2020, 2:17 pm by Ben Vernia
District Court for the Central District of California, the Department of Justice announced today. [read post]
  In January 2010, Powell became Operations Major over Districts 3, 5, 6, which includes most of the southern portion of the state, as well as, Commercial Vehicle Services, Training, and ISP’s two Regional Communications Centers. [read post]
14 Sep 2020, 11:32 am by Anne Joseph O'Connell
The Department of Homeland Security barely has any “official” top officials. [read post]
8 Mar 2019, 11:29 am by Michael Barber
Officials from the US Attorney’s Office for the Southern District of New York, Department of Justice (DOJ), IRS and Homeland Security announced the filing of a four-count criminal indictment against Gulnara Karimova, daughter of the former president of Uzbekistan, and others on Thursday. [read post]
18 Jan 2012, 1:43 pm
More arrests stemming from "Operation Perfect Hedge,” conducted by the US Department of Justice and the Federal Bureau of Investigation, are likely. [read post]
8 Jan 2009, 10:28 pm
Just when you thought it was safe to go back in the water and practice criminal defense, the government (that would be our government) has decided that it's not go to take the decision of Southern District of Florida Judge Marcia Cooke lying down. [read post]
12 Jan 2024, 12:23 pm by Amy Howe
Washington, in which the justices will consider whether a plaintiff must pursue all available administrative remedies through the state to be eligible to bring a federal civil rights claim; and Department of State v. [read post]
17 May 2010, 8:54 pm by Tamara Relis
Expanding on my North American findings, Southern legal and lay actors provide local perspectives on non-western models of formal courts and informal justice processes as forms of legal pluralism. [read post]
29 Jul 2020, 12:58 pm by Amy Howe
The post Trump administration urges justices to allow continued border-wall construction appeared first on SCOTUSblog. [read post]
23 Sep 2017, 10:42 am by Harold O'Grady
Attorney in charge of the most important local branch of the Department of Justice, the Southern District of New York, whose jurisdiction covers Wall Street. [read post]
18 Mar 2008, 8:52 am
He is a Director of the Arroyo Vista Family Health Center and a former President of the Yale Club of Southern California. [read post]
5 Apr 2011, 6:53 am by Antitrust Today
Department of Justice commenced an investigation of KeySpan’s conduct with respect to the Swap in late 2006, which was resolved by a $12 million settlement and consent decree filed in the Southern District of New York in February 2010. [read post]
11 Oct 2018, 10:55 am by Lindsay Offutt
A judge for the US District Court for the Southern District of Florida on Tuesday sentenced Guy Vallerius, also known as “Oxymonster” on the dark web, to 20 years in prison for charges related to drug trafficking and money laundering. [read post]
25 Apr 2009, 8:09 am
Bankruptcy Court for the Southern District of New York on Thursday, the U.S. [read post]
22 Jun 2011, 2:53 pm by McNabb Associates, P.C.
The Department of Justice (DOJ) on June 22, 2011 released the following: “WASHINGTON – Two owners of a Houston health care company pleaded guilty for their roles in a scheme to defraud Medicare of more than $800,000, announced the Departments of Justice and Health and Human Services (HHS). [read post]
4 Jun 2010, 3:07 am by Jason Poblete
District Court for the Southern District of Texas returned an indictment charging an American citizen from Hempstead, Texas with attempting to provide material support to Al Qaeda in the Arabian Peninsula (AQAP) and aggravated identity theft in furtherance of support of a foreign terrorist organization. [read post]
5 Aug 2022, 7:27 am by David Oscar Markus
Reeves has served as a United States District Court Judge for the Southern District of Mississippi since 2010....Laura Mate: Nominee for Commissioner and Vice Chair of the United States Sentencing CommissionLaura Mate has served as the Director of Sentencing Resource Counsel, a project of the Federal Public and Community Defenders in the Office of the Federal Public Defender for the District of Arizona, since 2021 and from 2010 to 2021 was a member of Sentencing… [read post]