Search for: "John Breuer"
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13 Apr 2012, 11:49 am
" In a second case, the SEC announced on March 27, 2012 that it has sued John Cinderey, a former executive vice president at United Commercial Bank for aiding and abetting securities law violations relating to falsifying books and records and misleading the bank's auditors. [read post]
31 Jan 2012, 3:15 pm
On Tuesday, the jury said it was deadlocked on charges against John and Jeana Mushriqui and Marc Morales and U.S. [read post]
25 Jan 2012, 11:17 am
Co-leaders include John Walsh, the U.S. attorney for Colorado, and Tony West, the DOJ's top lawyer in the Civil Division. [read post]
25 Jan 2012, 11:00 am
Ferrer of the Southern District of Florida; John V. [read post]
24 Jan 2012, 10:36 am
John Roth, an assistant U.S. attorney, said in an April 2005 to Sidley Austin’s Thomas Green that “[W]e have no basis for either restraining or seizing proceeds” used to finance the proposed sale of the jet. [read post]
12 Jan 2012, 7:30 am
Breuer of the Justice Department's Criminal Division; U.S. [read post]
12 Jan 2012, 7:30 am
Breuer of the Justice Department's Criminal Division; U.S. [read post]
22 Dec 2011, 7:15 am
Breuer. [read post]
3 Dec 2011, 3:53 pm
Ferrer of the Southern District of Florida; John V. [read post]
28 Nov 2011, 12:04 pm
Immigration and Customs Enforcement Director John Morton and Assistant Attorney General Lanny A. [read post]
28 Nov 2011, 9:37 am
” John Morton, who heads the U.S. [read post]
23 Nov 2011, 12:00 pm
Attorney John K. [read post]
2 Nov 2011, 1:34 pm
William Maxwellandrsquo;s brother John Maxwell, William Handley and John Parisi were charged with various offenses related to the conspiracy and Todd Stark was charged with conspiracy to provide ammunition for Scarfoandrsquo;s 9mm handgun. [read post]
26 Oct 2011, 7:51 am
Steve Exum/Getty Images John Edwards leaving court after his indictment in June. [read post]
13 Oct 2011, 2:52 pm
John R. [read post]
13 Oct 2011, 2:52 pm
John R. [read post]
8 Sep 2011, 4:44 am
John Natale Dr. [read post]
8 Sep 2011, 4:44 am
John Natale Dr. [read post]
23 Aug 2011, 9:29 am
Magistrate Judge John M. [read post]
19 Aug 2011, 1:37 pm
White-collar defense bar veteran Abbe Lowell filed papers today to represent former presidential candidate John Edwards, who is facing charges in a North Carolina federal court for alleged violations of campaign finance laws. [read post]
