Search for: "United States Probation Office for the Southern District of Florida"
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26 Aug 2014, 2:54 pm
The case is being prosecuted by the United States Attorney's Office for the Southern District of Florida. [read post]
10 May 2024, 9:31 pm
[She is scheduled on June 21st to hear oral argument on whether special counsel Jack Smith was unconstitutionally appointed] The liberal news media is full of false stories about how Judge Aileen Cannon of the United States District Court for the Southern District of Florida has delayed former President Donald Trump's trial unnecessarily for allegedly mishandling classified documents. [read post]
18 Jan 2017, 8:03 am
Attorney in the Southern District of New York, current FBI Director James Comey faced criticism when his office prosecuted Martha Stewart for lying to investigators. [read post]
4 May 2012, 2:59 am
Greenberg says it might be possible to make more valid comparisons between how FDA and USDA use criminal prosecutions when the new Food Safety and Modernization Act is fully implemented.Selected Recent Criminal Prosecutions:- On Jan. 5, 2010, in the United States District Court for the Eastern District of California, Richard Riella, owner, pleaded guilty to two misdemeanor counts of aiding and abetting the sale of uninspected meat. [read post]
19 Mar 2019, 7:24 am
Like the original Brookings report, I collected data on sextortion occurring both within and outside of the United States. [read post]
6 Sep 2009, 2:53 am
In one southern Florida community, many offenders were reported living under a bridge because their housing options were so sharply limited. [read post]
22 Oct 2011, 5:40 pm
STATE OF FLORIDA, Appellee. 1st District.Criminal law -- [read post]
13 Aug 2012, 11:00 am
Attorney's Office for the Southern District of Florida, and David A. [read post]
23 Apr 2021, 4:00 am
But its activities have been severely limited by the narrow powers and resources granted to it by the government compared with equivalent registers in countries such as the United States. [read post]
23 Feb 2012, 5:00 am
Weintraub failed to disclose to Kodak, AMR, these companies’ shareholders, and the press that he pled guilty to money laundering and organized fraud in 2008, he was currently on probation, the United States District Court for the Southern District of Florida “permanently enjoined him from acting as an officer or director of any public company as a result of a previous violation of federal securities law”… [read post]
30 Mar 2015, 10:02 am
Ferrer, the United States Attorney for the Southern District of Florida, along with Kelly R. [read post]
11 Nov 2018, 9:04 pm
District Court for the Southern District of Florida, a federal judge sentenced Victor H. [read post]
22 May 2023, 5:16 am
District Judge Amit Mehta of Washington, D.C., raise difficult questions with no close precedents. [read post]
28 Oct 2022, 4:00 am
Attorney’s Office for the Southern District of New York is investigating Menendez five years after a jury deadlocked on corruption charges against him. [read post]
27 Oct 2023, 4:00 am
New House Speaker Mike Johnson Faces Herculean Task of Uniting Republicans MSN – Marianna Sotomayor, Amy Wang, Leigh Ann Caldwell, Theodoric Meyer, and Jacqueline Alemany (Washington Post) | Published: 10/25/2023 Rep. [read post]
24 Sep 2011, 3:58 am
http://j.st/cNv Southern Ute Indian Tribe v. [read post]
20 May 2019, 6:30 am
Mizelle was a native of northern Florida who had attended several colleges and taught briefly at South Carolina State College. [read post]
1 Sep 2023, 4:00 am
The dean, Marilyn Flynn, pleaded guilty to one count of bribery and was sentenced to three years of probation. [read post]
23 Feb 2023, 9:01 pm
I’ve devoted the last decade of my career to public service in a number of jobs – as an AUSA for the Southern District of Florida, as a Trial Attorney and a supervisor in the Fraud Section, and now, as a DAAG. [read post]
23 Aug 2007, 1:00 am
Joining the firm are Laura Grossfield Birger, the former chief of the general crimes unit at the Southern District U.S. [read post]
