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29 Sep 2022, 11:29 am by Katherine Pompilio
On Sept. 29, the office of the United States Attorney for the Southern District of New York and the FBI unsealed an indictment charging Russian oligarch Oleg Vladimirovich Deripaska, Russian national Natalia Mikhaylovna Bardakova, and Russian-American Olga Shriki with conspiracy to violate U.S. sanctions imposed on Deripaska and one of his business entities, Basic Element Limited. [read post]
18 Aug 2013, 4:00 am by Rick St. Hilaire
The prosecutors allege, "The Defendant in rem is merchandise that has been introduced into the United States contrary to law, as it constitutes property unlawfully exported from Peru and stolen, smuggled or clandestinely imported or introduced into the United States." [read post]
31 Dec 2020, 4:14 am
Leah Durant is the owner and principal attorney of the Law Offices of Leah V. [read post]
"Reaching back at least 60 years, the United States and Illinois Supreme Courts have held that the arrest of any person, without probable cause to believe that a crime has been committed, is constitutionally prohibited. [read post]
5 Feb 2019, 9:10 am by Dave Maass
But the San Francisco County District Attorney’s Office sure hasn’t forgotten. [read post]
25 Apr 2024, 3:59 pm by Michael C. Dorf
United States, I find myself somewhat at a loss as to what points to focus on here. [read post]
16 Jun 2023, 9:29 am by Hyemin Han
  The United States Department of Justice Civil Rights Division and United States Attorney’s Office District of Minnesota Civil Division produced the report after the review of thousands of documents, body camera videos, Minneapolis City data, ride-alongs, and interviews with community members since 2021. [read post]
3 Nov 2014, 8:00 am by Greene LLP
On Friday, the United States Attorney for the Western District of Oklahoma and the Attorney General for the State of Oklahoma jointly announced that Ocean Dental, P.C. has agreed to pay $5 million to settle civil claims stemming from allegations that it violated the False Claims Act by submitting fraudulent Medicaid claims. [read post]
29 Jan 2016, 5:30 am by Kori Shafer-Stack
Eight medical professionals and associates are charged in federal grand jury indictments with buying and selling patients in a bribery scheme involving $25 million in improper claims for medical services and devices which were then billed to California Workers Compensation insurance companies, according to the United States Attorney’s Office (Southern District of California). [read post]
10 Jun 2008, 1:42 pm
In another bad day for the end to end principle, the New York Times reports that the Attorney General of New York has succeeded in forcing ISPs to filter their users' internet connections. [read post]
10 Jul 2013, 12:18 pm by Carolyn E. Wright
Follow Photo Attorney on Twitter for quick updates on the law for photographers! [read post]
15 Jun 2022, 7:32 am by JP Sarmiento
 As a Visa Waiver Entrant, he was only authorized to remain in the United States for 90 days. [read post]