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3 Oct 2017, 2:15 am
On June 7, 2017, the Attorney General for the District of Columbia (joined by the other 46 states) filed an action against Marriott to enforce subpoenas related to this investigation, and we are now aware that a number of owners, operators, and brands are receiving subpoenas or inquiries from other State Attorneys General relating to this task force’s nationwide investigation. [read post]
6 Mar 2015, 8:20 am
Tikal’s arrest arose from an investigation by Special Inspector General for the Trouble Asset Relief Program (SIGTARP) and Attorney General Harris’ Mortgage Fraud Strike Force with assistance from the Stanislaus and Alameda County District Attorney’s Offices. [read post]
18 Apr 2014, 9:08 am
Assistant United States Attorney C. [read post]
8 Oct 2013, 2:10 pm
Judges set bail after arraignment usually at the request of the assistant district attorney but sometimes on their own volition. [read post]
1 Mar 2007, 5:36 am
A former veteran assistant district attorney who headed the Special Victims Unit, Torncello was unceremoniously ousted by District Attorney David Soares two years ago in a disagreement over the handling of a sex crime. [read post]
7 Nov 2011, 11:36 am
Attorney for the Northern District of Illinois; Alvin Patton, special agent-in-charge of the IRS Criminal Investigation Division in Chicago; Tom Brady, inspector-in-charge of the U.S. [read post]
6 Jul 2014, 11:08 am
Cal CJA Attorney John R. [read post]
5 Nov 2016, 2:22 pm
Sweeney Jr., the Assistant Director-in-Charge of the New York Field Division of the Federal Bureau of Investigation, Thomas P. [read post]
23 May 2017, 1:43 pm
Hans A. von Spakovsky is a Senior Legal Fellow and Manager of the Election Law Reform Initiative at The Heritage Foundation and former Counsel to the Assistant Attorney General for Civil Rights at the U.S. [read post]
3 Mar 2011, 2:16 pm
Attorney José Angel Moreno, Southern District of Texas. [read post]
4 Jan 2018, 12:48 pm
I have tried at least fifty cases that included a police officer who is called by the District Attorney as a “gang expert”. [read post]
4 Jan 2018, 12:48 pm
I have tried at least fifty cases that included a police officer who is called by the District Attorney as a “gang expert”. [read post]
3 Feb 2010, 1:07 pm
The owner of eight Casa Fiesta restaurants is charged with eight counts of harboring and concealing illegal aliens, three counts of mail fraud and seven counts of subscribing to a false tax return according to the U.S. attorney for the Northern District of Ohio. [read post]
3 Mar 2011, 2:16 pm
Attorney José Angel Moreno, Southern District of Texas. [read post]
27 Jun 2022, 11:39 am
Attorney’s Office for the Southern District of New York announced the first ever indictment for insider trading of digital assets. [read post]
22 Apr 2010, 10:14 am
Fermelia, Senior Assistant Attorney General; William L. [read post]
11 Jan 2016, 9:50 am
Cantil-Sakauye (Chair),Attorney General Kamala D. [read post]
8 Jun 2010, 12:40 pm
District Court in Lincoln, the EEOC claimed Willingham Health Services, a staffing agency, sent the CNA to Haven Manor in response to a request for a nursing assistant to cover short staffing on the evening shift. [read post]
27 Jul 2011, 11:19 am
Attorney's Office for the Southern District of New York and a former associate at Wilmer Cutler Pickering Hale and Dorr. [read post]
2 May 2013, 10:12 am
Attorney Tristram Coffin and Assistant U.S. [read post]
