Search for: "Department of Justice, Southern District"
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31 Jul 2022, 6:30 am
”[5][6] Justice Thomas’s plurality opinion in Mitchell v. [read post]
29 Jul 2022, 3:33 pm
District Court for the Southern District of New York rejected a September 2021 bankruptcy court order confirming the Chapter 11 plan of Purdue, which contained broad nonconsensual releases of the Sacklers. [read post]
28 Jul 2022, 6:37 am
She holds a J.D. from Southwestern Law School in Los Angeles, California, an M.A. in criminology and criminal justice from the University of South Carolina and a B.S. in criminal justice from the University of North Texas. [read post]
27 Jul 2022, 9:01 pm
On July 21, 2022, the Department of Justice (DOJ) and the Securities and Exchange Commission (SEC) each brought insider trading charges against a former Coinbase product manager, his brother and a close friend for using material non-public information (MNPI) to purchase a variety of crypto assets prior to announcements by Coinbase that the assets would be listed on the company’s platform. [read post]
27 Jul 2022, 1:38 pm
A federal court filing by a fintech company revealed that it has been under investigation by the Department of Justice (“DOJ”) in relation to its Paycheck Protection Program (“PPP”) loan approval practices for over a year. [read post]
27 Jul 2022, 11:44 am
Justice Department prosecutors have begun investigating former President Trump’s actions as a part of its Jan. 6 criminal probe, reports the Washington Post. [read post]
26 Jul 2022, 4:42 am
The Justice Department has questioned two senior aides to former Vice President Mike Pence over former President Trump’s bid to overturn the election. [read post]
25 Jul 2022, 4:22 am
That case is led by the Department of Justice in the US District Court Southern District of New York. [read post]
22 Jul 2022, 4:25 pm
The investigation will be jointly conducted by the Civil Rights Division of the DOJ and the US Attorney’s Office for the Southern District of Texas. [read post]
22 Jul 2022, 7:57 am
And the Southern District of New York will continue to be relentless in bringing fraudsters to justice, wherever we may find them. [read post]
Divided court declines to reinstate Biden’s immigration guidelines, sets case for argument this fall
21 Jul 2022, 5:47 pm
In a 5-4 vote, the justices rejected the administration’s request to put the district court’s ruling on hold and allow the administration to implement the policy while litigation proceeds. [read post]
21 Jul 2022, 2:50 pm
Nejad (S.D.N.Y. 2020) (finding "further response" by the court required where prosecutorial misconduct had been definitively shown and yet the United States Attorney's Office for the Southern District of New York refused to take appropriate action)…. [read post]
18 Jul 2022, 11:30 pm
This past month has witnessed accelerated activity in the Senate, Department of Justice (DOJ), and SEC, suggesting the era when NFT sales were largely unregulated may be fading. [read post]
16 Jul 2022, 1:00 am
Mary Doogan and Connie Wood, the labour ward co-ordinators at the Southern General Hospital, Glasgow, who sought to assert their conscientious objection to supervising staff involved in abortions have won their appeal. [read post]
14 Jul 2022, 3:45 pm
Attorney’s Offices along the Southwest Border (District of Arizona, Southern District of California, Southern District of Texas, and Western District of Texas), from the Criminal Division and the Civil Rights Division. [read post]
14 Jul 2022, 3:45 pm
Attorney’s Offices along the Southwest Border (District of Arizona, Southern District of California, Southern District of Texas, and Western District of Texas), from the Criminal Division and the Civil Rights Division. [read post]
14 Jul 2022, 10:54 am
Schulte was charged in the US District Court for the Southern District of New York back in 2018 with a 13 count superseding indictment which included espionage charges, child pornography charges, and a copyright infringement charge, among others. [read post]
14 Jul 2022, 4:41 am
Thompson also said the Justice Department’s investigation into “fraudulent electors” was the only specific topic the agency had broached with the committee, suggesting that the department is sharpening its focus on that aspect of Trump’s efforts to overturn the election. [read post]
13 Jul 2022, 11:01 am
From the Justice Department comes the following description of this longstanding Texas business organization: The Mexikanemi prison gang, also known as the Texas Mexican Mafia (La Eme) or Emi, was formed in the early 1980’s within the Texas Department of Criminal Justice (TDCJ). [read post]
12 Jul 2022, 4:49 am
Although he has now agreed to testify, the Justice Department maintains that this offer is nothing more than a “last-ditch attempt to avoid accountability. [read post]
