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25 Sep 2019, 6:55 pm
(The National Traffic Law Center, a program of the National District Attorneys Association, has published a “Masking Quick Reference Guide” that may help prosecutors evaluate what actions run afoul of federal regulations.) [read post]
25 Sep 2019, 9:38 am
This lawsuit, filed in New York federal district court, ramps-up this disagreement considerably. [read post]
25 Sep 2019, 5:51 am
The Attorney General’s press release states: * * * Attorney General Josh Stein today announced that Gate City Transportation Inc., a Greensboro-based medical transport company, was sentenced in the Middle District of North Carolina after pleading guilty to one count of health care fraud in October 2018. [read post]
24 Sep 2019, 5:16 pm
However, the 2016 regulations were enjoined by a federal District Court in Texas and never went into effect. [read post]
23 Sep 2019, 7:32 pm
We also have Jose Noriega, former Dallas Assistant District Attorney. [read post]
23 Sep 2019, 11:27 am
District Court for the District of Columbia considered—and rejected—the theory of absolute immunity. [read post]
23 Sep 2019, 9:30 am
The hearing will feature testimony from Edward Ramotowski, the deputy assistant secretary of state for visa services; Elizabeth Neumann, the assistant secretary of homeland security for threat prevention and security policy; and Todd Hoffman, the executive director of admissions and passenger programs for U.S. [read post]
23 Sep 2019, 5:34 am
The US Attorney for the Southern District of New York announced the extradition of Ymer Shahini in connection with alleged securities fraud offenses relating to a scheme to defraud shareholders of a publicly traded company and the investing public. [read post]
20 Sep 2019, 5:22 pm
Under the local zoning bylaws, a building or structure in a residential district must be at least 60 feet from the street. [read post]
20 Sep 2019, 1:14 pm
Ahl also posted new filings in President Trump’s lawsuit against the Manhattan District Attorney over the DA’s attempts to obtain Trump’s tax returns. [read post]
20 Sep 2019, 12:05 pm
Staff Attorney, Aneth Judicial District, Aneth, UT. [read post]
20 Sep 2019, 3:58 am
See The Attorney-Client Privilege and Why It Really Really Matters When Doing Business Internationally, Especially in China These Days. [read post]
19 Sep 2019, 10:07 am
However, Assistant U.S. [read post]
19 Sep 2019, 9:07 am
District Judge Jorge Alonso of the Northern District of Illinois said he would grant the plaintiffs’ motion to appoint Bob Clifford of Chicago’s Clifford Law Offices as lead counsel, according to Clifford. [read post]
19 Sep 2019, 8:54 am
We also assist Chicago, Evanston and Oak Brook area businesses and business owners who are victims of fraud. [read post]
19 Sep 2019, 6:53 am
District Judge Jorge Alonso of the Northern District of Illinois said he would grant the plaintiffs’ motion to appoint Bob Clifford of Chicago’s Clifford Law Offices as lead counsel, according to Clifford. [read post]
19 Sep 2019, 5:49 am
Assistant Attorney General Robert Mardian, claiming national security, pressed for a hearing on the issue without the defendants present, which included Kay Graham and Chalmers Roberts. [read post]
19 Sep 2019, 3:00 am
Meanwhile, the other large distribution of starting salaries falls in the $50,000 – $60,000 range, which is what an assistant district attorney in NYC might expect to earn. [read post]
18 Sep 2019, 6:01 pm
Tritz filed the lawsuit on August 7 in Harris County District Court. [read post]
18 Sep 2019, 6:01 pm
Tritz filed the lawsuit on August 7 in Harris County District Court. [read post]