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3 Jun 2022, 7:06 am
Attorney for the Eastern District of Washington, recently announced the creation of a new interagency COVID-19 Fraud Strike Force to combat alleged fraud arising from the pandemic. [read post]
9 Mar 2015, 4:20 pm
Giorno and Assistant United States Attorney Daniel Bubar are prosecuting the case for the United States.The post Former Bank Manager Admits Stealing Identities to Create Bogus Loans appeared first on Mortgage Fraud Blog. [read post]
17 Oct 2013, 8:49 am
Assistant District Attorney Edward Bradley of the Government & Consumer Frauds Bureau is prosecuting the case for the DA’s Office. [read post]
6 Jun 2014, 5:00 am
Id.at 800-02.The key question to be answered by the district court − as is nearly always the case for any court presented with a communication to or from in-house counsel − was whether the proponent of the privilege could clearly show that “the primary or predominate purpose of the attorney-client consultation is to seek legal advice or assistance. [read post]
25 Jan 2024, 6:16 am
District Judge Wendy Beetlestone of the Eastern District of Pennsylvania held that the issue of counsel paying for their client’s living expenses didn’t warrant disqualifying the attorney, concluding a potential ethical violation didn’t require disqualification. [read post]
19 Apr 2017, 2:30 pm
Buck then filed a federal habeas petition again alleging ineffective assistance of counsel, which the District Court also denied because he had failed to raise the issue previously. [read post]
20 Jul 2021, 12:38 pm
The Sader Law Firm is pleased to announce Tabinda Naseer has joined the firm as an associate attorney. [read post]
17 May 2019, 9:51 am
The Attorney General’s office listened. [read post]
8 Jan 2010, 8:31 am
" They claim that Sentosa's attorney then set up a meeting between the agency and District Attorney Spotta, who told the nurses that they were not being targeted, ignored the information exonerating them of criminal negligence and secretly submitted a fraudulent investigation to a Grand Jury. [read post]
25 Aug 2011, 5:57 am
Assistant U.S. [read post]
5 Aug 2010, 12:31 pm
Rehurek, Senior Assistant Attorney General; Leda M. [read post]
10 Jul 2014, 10:44 pm
Attorney for the Middle District of Georgia. [read post]
29 Oct 2021, 3:18 am
.' Garland’s mealy-mouthed reply was that it was merely an offer of assistance, if needed, to local law enforcement.... [read post]
7 Oct 2009, 2:33 am
Attorney Timothy J. [read post]
30 May 2011, 8:39 am
Weekly D1065aAttorney's fees -- Trial court erred in awarding attorney's fees at an hourly rate that exceeded the rate agreed to by party's attorney in noncontingent fee agreement -- Alternative fee recovery clause in fee agreement, which provided for an award of the greater of the contract fee or the amount awarded by the court, is unavailing where fee arrangement was not contingent and party's attorney did not assume any risk of nonpayment for… [read post]
22 Jan 2020, 5:01 am
“Is it my understanding that (District Attorney) Margaret Moore is hot to retry this case? [read post]
29 Sep 2014, 8:06 am
The advice of a patent lawyer may be of assistance in making this determination. [read post]
10 Apr 2009, 10:15 pm
Accusing federal prosecutors of knowingly and repeatedly violating ethical guidelines in a high-profile narcotics trial, a Miami federal judge Thursday reprimanded multiple assistant U.S. attorneys who took part in the case -- and fined the federal government more than $600,000. [read post]
14 Mar 2012, 8:35 am
And: He served for 15 years as an assistant district attorney in Harris County and tried 14 death penalty cases. [read post]
30 Nov 2006, 4:08 am
Apologies have been forthcoming: At the hearing, Assistant District Attorney Greg Thompson expressed the prosecution's "formal apology" for Parra-Sanchez's "prolonged incarceration," while Criminal District Court Judge Darryl Derbigny called his time in jail "unacceptable. [read post]
