Search for: "The United States District Attorney Office" Results 341 - 360 of 14,238
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7 Jun 2020, 10:45 am by Thomas Key
" Subsequently, H&M moved for attorney's fees and costs, which the district court granted "in the amounts of $508,709.20 and $5,856.27, respectively. [read post]
3 Nov 2020, 6:43 pm by zola.support.team
A female prosecutor has filed a lawsuit against the Bronx District Attorney alleging sexual harassment, religious discrimination, and retaliation in the DA’s sex crimes unit. [read post]
23 Jul 2009, 1:21 am
On July 16, 2009, the final defendant in a multi-defendant health care fraud case filed by the Organized Crime Unit of the Los Angeles County District Attorney's Office was sentenced in LASC Case No. [read post]
11 Oct 2011, 11:45 am by Robert Chesney
Attorney’s Office for the Southern District of New York, with assistance from the Counterterrorism Section of the Justice Department’s National Security Division [read post]
23 Jan 2016, 8:00 am by The Public Employment Law Press
DiNapoli, New York State Comptroller, Preet Bharara, United States Attorney for the Southern District of New York, and Diego Rodriguez, the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation (FBI) announced the indictment of Michael J. [read post]
15 Jun 2008, 5:12 am
Nebraska Attorney General's Office. [read post]
22 Dec 2016, 8:23 am
Insider Trading And Hacking Charges; In Addition To Successful Cyber Intrusions Into Two Law Firms, Defendants Charged With Attempting To Hack Into Total Of Seven Law Firms" (Department of Justice Press Release, United States Attorney for the Southern District of New York, 16-353 / December 27, 2016), in pertinent part states:Preet Bharara, the United States Attorney for the Southern District of New York, and William F. [read post]
27 Feb 2014, 7:16 am by Meena Harris
As a former United States Attorney and as the chief law enforcement officer of his state, AG Jackley noted that he approaches privacy issues with an eye toward criminal prosecution rather than civil or administrative remedies. [read post]
14 Apr 2011, 6:41 am
District Court for the Eastern District of Michigan and the Department of Justice, Office of Consumer Litigation, and the United States Attorney's Office. [read post]
14 Aug 2019, 2:36 pm by David Oscar Markus
Early in his career, Judge Singhal served as a prosecutor in the Office of the State Attorney. [read post]
17 Jan 2023, 6:08 am by Emma Svoboda
Attorney’s Office for the Southern District of New York had previously charged two executives linked to the Halkbank scheme, Reza Zarrab and Mehmet Hakan Atilla, for their involvement in the scheme. [read post]
20 May 2021, 4:57 am
But the District Attorney and Attorney General are possessed, at an unprecedented level, with destroying the political fortunes of President Donald J. [read post]
23 Sep 2008, 9:57 am
The complaint recites that the luxury goods manufacturer began selling its luggage in France in 1854 and in the United States in 1893. [read post]
7 Jul 2011, 10:19 am by McNabb Associates, P.C.
United States Attorney Stephanie Finley stated, “This arrest reflects the hard work of the Marshals Service of the Western District of Louisiana and the District’s Violent Offender Task Force. [read post]
21 Aug 2012, 8:49 am by By PETER J. HENNING
The United States attorney's office for the Southern District of New York has an 8-0 winning record in insider trading cases that have gone to trial under its wide-ranging investigation. [read post]