Search for: "The United States District Attorney Office"
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29 Apr 2019, 1:17 pm
Indianapolis, Indiana – Attorney Richard Bell of McCordsville, Indiana filed suit in the Southern District of Indiana alleging that Marriott, LLC, who conducts business in the district, infringed his rights in United States Copyright No. [read post]
28 Jul 2014, 1:04 am
Attorney General’s Office announced on Sunday that it would seek a stay. [read post]
10 Mar 2011, 11:10 am
Attorney Preet Bharara has filed a 53-page complaint in the United States District Court, Southern District of New York, United States of America v Carl Kruger, Richard Lipsky, Aaron Malinski, Solomon Kalish, Robert Aquino, David Rosen, William Boyland, Jr. and Michael Turano, alleging violations of 18 USC §§1341, 1343, 1346, 1349, and 1956(a)(1)(B) and (h).In a press release issued March 10, 2011, concerning the complaint,… [read post]
6 Jul 2014, 1:53 pm
United States v. [read post]
3 Nov 2020, 6:43 pm
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]
7 Jun 2020, 10:45 am
" 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]
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
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]
29 Apr 2015, 12:38 pm
United States v. [read post]
23 Jan 2016, 8:00 am
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]
16 Jun 2011, 6:20 am
United States Attorney's Office Southern District of Florida on June 15, 2011 released the following press release: "Wifredo A. [read post]
16 Jun 2011, 6:20 am
United States Attorney's Office Southern District of Florida on June 15, 2011 released the following press release: "Wifredo A. [read post]
27 Feb 2014, 7:16 am
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]
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]
3 Jul 2011, 11:37 am
Attorneys Office District of Connecticut on July 1, 2011 released the following: "David B. [read post]
3 Jul 2011, 11:37 am
Attorneys Office District of Connecticut on July 1, 2011 released the following: "David B. [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]
17 Jan 2023, 6:08 am
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]
14 Aug 2019, 2:36 pm
Early in his career, Judge Singhal served as a prosecutor in the Office of the State Attorney. [read post]
