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31 Jul 2012, 11:53 am by WSLL
Having decided to affirm the district court’s ruling, The Court turned to the Borushkos’ contention that they should be awarded reasonable attorneys’ fees because there was no reasonable cause for this appeal. [read post]
10 May 2018, 12:27 pm
The attorneys and Christiansen exchanged a number of emails containing sexual innuendo.On June 3, 2008, the District and Strategic entered into a new consulting contract. [read post]
12 Oct 2009, 3:00 pm
Debtor goes it alone...Chapter 7 Bankruptcy Trustee Kenneth Kirschenbaum and Nassau County District Attorney Fight Over Assets After Debtor Commits Suicide Written by Craig D. [read post]
The Securities and Exchange Commission today barred a New York-based attorney from appearing or practicing before it and acting as an officer or director of a public company after finding that he made false and misleading statements in corporate filings. The SEC’s order finds that David Lubin committed fraud while serving as a director and corporate counsel of Entertainment Art, a public company in which Lubin also was a large shareholder.  Lubin negotiated the sale of all of the outstanding stock of Entertainment Art, including both restricted and previously registered shares that were purportedly “free trading,” to an acquaintance interested in purchasing shell companies.  Absent a valid exemption, common ownership of all of the shares of a public company would require the owner to register the shares for resale to the public.  According to the SEC’s order, Lubin fraudulently misrepresented in Entertainment Art’s corporate filings that the purportedly free-trading shares had not been purchased by the acquaintance.  This left the false impression that those shares remained immediately available for public resale.  During the next two years and until he left the company, Lubin drafted and signed SEC filings that continued to lie about the true ownership of the company’s stock. According to the SEC’s order, soon after the company was renamed Biozoom, more than 14 million shares were resold to the public in an illegal unregistered distribution for illicit proceeds of $34 million.  The SEC froze assets from the unregistered sales in 2013. “As the SEC's order notes, Lubin drafted and signed misleading public filings and masked the true ownership and restricted nature of a significant portion of the company’s stock,” said Antonia Chion, Associate Director in the SEC’s Enforcement Division.  “Lubin’s deception led to many of these same shares being illegally resold to the general public by others a few years later.” The U.S. Attorney’s Office for the Southern District of Florida today announced criminal charges aga
19 Jul 2017, 3:11 pm by Mark Astarita
  The SEC appreciates the assistance of the Federal Bureau of Investigation and the U.S. [read post]
28 Jun 2018, 6:58 pm
 DOM and his federal blog notes that if selected, Judge Moreno would be the first Supreme Court Justice from Florida who also is  "A Venezuelan, a former practicing criminal defense attorney, a former assistant Federal Public Defender, and a UM Law Grad. [read post]
7 Aug 2020, 5:38 am by David Oscar Markus
District Judge Robin Rosenberg, of West Palm Beach, with the assistance of FBA chapters in the Southern District of Florida, pioneered the courtroom program in 2017. [read post]
20 Oct 2015, 3:21 am by John Jascob
The motion will go unopposed, according to a response filed in federal district court in Manhattan by Daniel Marcus, an Assistant Regional Director in the SEC’s New York Regional Office (SEC v. [read post]
24 Aug 2017, 4:06 am by Jon Hyman
From the EEOC: According to the EEOC’s lawsuit, Peggy Knox had worked for Lincoln Cemetery as an administrative assistant since October 1983. [read post]
7 Nov 2009, 7:16 pm
In 33 years, he served in various capacities including revenue agent, audit training coordinator, large case examination manager, assistant service center director, assistant district director and finally district director. [read post]
9 Jul 2008, 10:15 am
Hubbard, Deputy Attorney General; Ryan Schelhaas, Senior Assistant Attorney General. [read post]
6 Apr 2010, 10:17 am by Solomon Wisenberg
The meeting was also attended by Assistant United States Attorneys from the Middle District of Alabama. [read post]
7 Aug 2008, 2:55 pm
It is my strong opinion that law suit funding is a vital strategic tool in an attorney's fight for justice in the courtroom and in the conference room. [read post]
23 Jan 2019, 5:26 pm by Peter S. Lubin and Patrick Austermuehle
Our Aurora and Geneva consumer attorneys provide assistance in data breach, privacy violation, fair debt collection, consumer fraud, and consumer rights cases including in Illinois and throughout the country. [read post]
6 May 2010, 5:22 pm
But my first truck-related trial, many years ago, was when I was an Assistant District Attorney in a rural Georgia circuit. [read post]
17 May 2013, 8:54 am by WSLL
Stelting, Sublette County and Prosecuting Attorney, Pinedale, Wyoming. [read post]
16 Jan 2015, 9:34 am by Allison Tussey
Attorney Stewart acknowledged the investigation by special agents of IRS-Criminal Investigation and the assistance of the FBI office in Miami, Florida as well as Assistant United States Attorneys Dale E. [read post]