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20 Mar 2012, 10:10 am
Justice Department spokesman Laura Sweeney said Monday she could not comment about the ongoing investigation in Jefferson County. [read post]
7 Mar 2012, 5:54 am
bit.ly/xb1x8d (@eLLblog_dot_com) Trends to Watch in eDiscovery - bit.ly/wk1n1D (Aarti Maharaj) Unified Information Governance and Discovery Framework - bit.ly/Auklci (Albert Barsocchini) Using Algorithms to Advance Accuracy: A Metadata Method to March Madness - bit.ly/ys5I1p (Sekou Campbell) Warning: You May Be An E-Hoarder - bit.ly/wyLmqa (Jeff Vance) Reports and Resources Department of Homeland Security (Privacy Office) 2011 Data… [read post]
23 Feb 2012, 8:10 am
Counts 9-12: Title 18, United States Code, Section 1957—Money Laundering Maximum penalties per count: 10 years’ imprisonment, $250,000 fine, $100 special assessment, three years of supervised release. [read post]
21 Feb 2012, 1:18 pm
The DOJ trial team, including Laura Perkins and Joey Lipton of the Fraud Section, and Assistant U.S. [read post]
17 Feb 2012, 6:48 am
Davis pleaded guilty to three felony counts and testified against Stanford during the government’s portion of the trial. [read post]
14 Feb 2012, 7:47 am
Attorney Laura D. [read post]
14 Feb 2012, 7:47 am
Attorney Laura D. [read post]
4 Feb 2012, 5:30 am
" asks @lisahymas pjblack.me/wkcV5B i hope australia pulls out soon too: "Obama pulls out of Afghanistan" pjblack.me/wr5eGM #auspol this is just ridiculous: "'Sexualised' Romeo and Juliet ad removed from print" pjblack.me/xZNItT don't donate to presidential candidates: "Want to make your money count? [read post]
27 Jan 2012, 5:59 am
Almost every person charged with a Drug Case in Massachusetts faces a count for Conspiracy. [read post]
25 Jan 2012, 3:56 am
The judge in his case ruled that the time Ghailani spent in CIA custody and at Guantanamo did not count for speedy trial purposes unlike in normal federal court proceedings where time spent in government custody would count. [read post]
11 Jan 2012, 3:00 am
By Laura A. [read post]
9 Jan 2012, 10:12 am
Attorney Matthew Graves and Justice attorneys Laura Perkins and Glenn Leon, have asked Judge Leon not to grant the mistrial request. [read post]
28 Dec 2011, 11:21 am
When an accident victim is gravely injured, every moment counts. [read post]
8 Dec 2011, 6:59 am
Attorney Laura Denton, who is prosecuting the case. [read post]
6 Dec 2011, 9:16 am
He pleaded guilty on Dec. 4, 2009, to one count of making false statements relating to health care fraud matters. [read post]
1 Dec 2011, 3:15 pm
Attorney Laura Duffy announced. [read post]
28 Nov 2011, 3:24 pm
Colombia has Laura Buendia Grigoriu, Head, Regulation Group, Superintendence of Industry and Commerce. [read post]
28 Nov 2011, 1:05 am
Last week, I suggested that j2 Global Communications Inc. [read post]
23 Nov 2011, 11:00 am
Her daughter Laura Elody also died from her injuries. [read post]
16 Nov 2011, 4:17 pm
Kristen Stilt Using Your Law Degree to Help Sanctuaries Sarah Baeckler Bruce Wagman Shelter in the Storm Ledy VanKavage Amy Sacks Exotic Pets, People, Public Policy – Individuals Count! [read post]