Search for: "Assistant District Attorney"
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6 Aug 2007, 8:46 am
Michael Pauling, Senior Assistant Attorney General; and Paul S. [read post]
18 Feb 2021, 7:14 am
BRC retained outside counsel to assist in its dispute with Continental. [read post]
7 Feb 2017, 2:53 am
Both founding members served as Assistant District Attorneys in Robert Morgenthau’s Manhattan District Attorney’s Office. [read post]
11 Jan 2012, 6:36 am
An appellate court reviewing a trial court's sanctioning of a lawyer will look at whether the district court abused its discretion in assessing sanctions. [read post]
26 Jul 2013, 8:02 am
In addition to the two judges, Davis filed false liens against the U.S. attorney and clerk of court for the Northern District of Illinois, an assistant U.S. attorney, and an Internal Revenue Service-Criminal Investigation special agent. [read post]
30 Jul 2020, 11:35 am
If you believe you may be eligible for a nondisclosure, contact a Fort Worth Nondisclosure Attorney at our office for a free consultation. [read post]
24 Aug 2011, 8:18 am
He said he had a “high degree of confidence” in the two assistant district attorneys in Bradley’s office handling the appeal and that he would “take this case as seriously as any case that has come before me in 19 years on this court. [read post]
4 Oct 2021, 9:06 pm
Assistant U.S. [read post]
10 Aug 2007, 2:27 am
Parker, Senior Assistant Attorney General. [read post]
8 Oct 2009, 6:33 pm
In Bristol County, Massachusetts, District Attorney Sam Sutter announced that the 100-year-old woman who was found dead in her bed at a Dartmouth nursing home on September 24 was strangled. [read post]
13 Mar 2021, 8:48 am
The Department of Justice (DoJ) and Audrey Strauss, the US Attorney for the Southern District of New York, announced Thursday that Zurich’s oldest private bank, Rahn+Bodmer (R+B), admitted to aiding US taxpayers evade their US tax obligations and defraud the Internal Revenue Service (IRS), by hiding hundreds of millions of dollars in offshore bank accounts. [read post]
18 Dec 2009, 8:28 am
Attorney’s fees for Grommet: The district court’s findings were fully supported by the evidence adduced at trial and the district court faithfully applied the correct rules of law to those facts, therefore, the Court would not consider an award of attorney’s fees for Grommet.Case No. [read post]
4 Aug 2017, 3:00 am
Wray served as Assistant Attorney General in charge of the Criminal Division of the Justice Department from 2003 to 2005. [read post]
23 Dec 2011, 7:40 am
The three defendants with the assistance of their Miami criminal lawyers entered guilty pleas before a United States district judge to one count of conspiracy to commit Medicare fraud. [read post]
18 Sep 2019, 9:27 am
District Judge Paula Xinis reportedly ordered him to make restitution payments of $4.8 million. [read post]
28 Jan 2009, 12:00 pm
The mother received state assistance, food stamps and SSI benefits. [read post]
30 Oct 2019, 9:30 pm
Attorney for the District of Columbia, Ms.Jessie K. [read post]
Harrisburg Ambulance Company, Owner, and Employee Indicted on Alleged Federal Medicare Fraud Charges
13 Jan 2012, 8:07 am
It is being prosecuted by Assistant United States Attorney Kim Douglas Daniel. [read post]
3 Dec 2010, 10:13 am
Attorney's Office for the Northern District of Georgia, but directly with Washington. [read post]
28 Jul 2010, 5:02 am
Just recently, I learned of a person in my district who filed a bankruptcy case without the assistance of a lawyer. [read post]