Search for: "Department of Justice, Southern District"
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28 Apr 2022, 7:37 am
The case marks the biggest financial-crime charges to come out of the Southern District of New York under the leadership of Mr. [read post]
27 Apr 2022, 11:21 am
Department of Justice authority, you should not appear for deposition or provide documents. [read post]
27 Apr 2022, 4:29 am
RESPONSE Attorney General Merrick Garland said yesterday that he supports efforts to allow some of the proceeds from assets the Justice Department seizes from Russian oligarchs to go “directly to Ukraine. [read post]
26 Apr 2022, 4:22 am
’s agency for criminal justice cooperation. [read post]
22 Apr 2022, 11:39 am
The fact that Honduras so quickly extradited the former president is likely a wakeup call to other heads of state and political leaders in Central America. [1] United States District Court Southern District of New York, United States v. [read post]
22 Apr 2022, 11:39 am
The fact that Honduras so quickly extradited the former president is likely a wakeup call to other heads of state and political leaders in Central America. [1] United States District Court Southern District of New York, United States v. [read post]
22 Apr 2022, 7:51 am
The Criminalization of Pain – In 2022, DOJ is Aggressively Investigating and Prosecuting MDs, NPs and PAs for Violations of the Controlled Substances Act (April 19, 2022): Despite our government’s best efforts, opioid overdose deaths in America are continuing to spiral out of control. [read post]
22 Apr 2022, 4:36 am
Rustam Minnekaev, the acting commander of Russia’s Central Military District, said according to Russian state news agency TASS. [read post]
19 Apr 2022, 4:51 am
Yellen will attend the opening session of the G-20 finance ministers’ meeting Wednesday to show support for Ukraine’s finance minister, who has flown in from Kyiv for the conference, according to a Treasury Department official. [read post]
18 Apr 2022, 1:14 am
Apple judgment from the Northern District of California, that one is a hotly contested issue. [read post]
15 Apr 2022, 9:21 am
The US Department of Justice (DOJ) Thursday announced charges against a Russian legislator and two staff members. [read post]
14 Apr 2022, 5:00 am
Justice has been served with the sentence handed down today. [read post]
12 Apr 2022, 10:17 am
Department of Justice Investigation of NFT Fraud In a complaint filed by the U.S. [read post]
11 Apr 2022, 5:07 am
Dvornikov, the commander of its southern military district, to oversee its overall operations in Ukraine, according to a senior U.S. official. [read post]
9 Apr 2022, 3:01 am
The parties are currently involved in an appeal before the Second Circuit, where Trump (and so far, the Justice Department as well) is arguing that he had official immunity from Carroll’s defamation claim under the Federal Tort Claims Act (FTCA). 2. [read post]
7 Apr 2022, 8:30 am
The US District Court for the Southern District of New York unsealed the indictment on Wednesday. [read post]
6 Apr 2022, 4:37 pm
Attorney’s Office for the Southern District of New York unsealed criminal charges against one of the defendants. [read post]
5 Apr 2022, 7:26 am
The Department of Justice charged Palacios last November. [read post]
4 Apr 2022, 11:00 am
The United States Department of Justice (“DOJ”) has filed suit in U.S. [read post]
1 Apr 2022, 4:00 am
Department of Justice last year declined to press charges against Emanuel, which ethics experts attributed to the high burden of proof in criminal cases. [read post]
