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22 Mar 2018, 5:00 am
The Court's companion Order can be viewed HERE.I send thanks to Attorney James M. [read post]
8 Oct 2009, 7:14 pm
Unfortunately for Kenneth Fuina and Shawana Smith, they were the targets of such an investigation by the Westchester County District Attorney's Office that spanned two years. [read post]
11 May 2010, 3:01 pm
On May 7, 2010, it was reported that the Chula Vista District Attorney's Office is reviewing a complaint that Chula Vista Police Chief David Bejarano wrote fraudulent checks on a private security firm's account that he co-owns. [read post]
20 Sep 2007, 11:06 am
The Orange County District Attorney's office has dropped attempted murder charges against an Australian teenager who was accused of trying to smother a 91-year-old patient at a Costa Mesa convalescent home. [read post]
28 Feb 2010, 9:03 pm
Attorney's Office for the Southern District of New York, which is located in Manhattan, have issued grand jury summonses to Toyota signaling the launch of a criminal investigation and the Securities and Exchange Commission (SEC) has begun probing into what Toyota executives told investors. [read post]
12 Mar 2010, 10:48 am
The Orange County District Attorney's office has filed a civil lawsuit against Toyota Motor Company for "knowingly selling hundreds of thousands of vehicles" with defects to the acceleration system. [read post]
15 Oct 2012, 1:59 pm
The San Francisco District Attorney's office brought one misdemeanor animal cruelty charge for each of the four animals. [read post]
7 Feb 2013, 2:49 pm
Attorney’s Office for the District of New Jersey announced a $12.6 million settlement it reached with the Cooper Health System and Cooper University Hospital regarding a False Claims Act lawsuit that was filed against the company. [read post]
25 Sep 2019, 5:58 am
Attorney’s Office for the Western District of Washington announced the settlement with the defendants who were accused of receiving kickbacks from a medical testing company. [read post]
31 Mar 2010, 3:38 pm
The Los Angeles District Attorney’s office charged Ulloa with seven counts of elder abuse and one count of torture for abusing and mistreating the center’s elderly patients. [read post]
5 Feb 2016, 2:15 pm
Attorney’s Office for the District of Connecticut and the Federal Bureau of Investigation. [read post]
4 Aug 2009, 5:15 pm
The curfew sweep was conducted by the Orange Police Department and the Orange County District Attorney's Office. [read post]
5 Jun 2012, 7:05 pm
The investigation into these crimes was a joint District Attorney and U.S. [read post]
16 Sep 2024, 2:37 pm
Myers, FL — Becker, a multi-practice commercial law firm with attorneys, lobbyists, and other professionals at offices throughout the East Coast, is pleased to have defeated a proposed rezoning in Upper Captiva from a residential district to Commercial Planned Development to permit a hotel, retail, and office space. [read post]
9 Jun 2012, 9:07 am
Holder assigned Ronald Machen, the U.S. attorney for the District of Columbia, and Rod Rosenstein, the U.S. attorney for the District of Maryland, to direct separate probes that are already being conducted by the FBI. [read post]
9 Jun 2012, 9:07 am
Holder assigned Ronald Machen, the U.S. attorney for the District of Columbia, and Rod Rosenstein, the U.S. attorney for the District of Maryland, to direct separate probes that are already being conducted by the FBI. [read post]
25 Dec 2013, 8:38 am
To read the official United States Attorney's Office for the Southern District of Florida press release, click here. [read post]
25 Jun 2014, 9:35 pm
However, there are numerous investigations that are outstanding and the Medical Board, District Attorney’s Office and U.S. [read post]
9 Jul 2008, 1:46 pm
Seidman, 881 F.2d 375 (1989).My guess is that the attorney never intended for anyone outside the office to see those marginal notes. [read post]
17 Jun 2009, 4:27 pm
Now that the Harris County District Attorney's Office is going forward with the pretrial diversion program for DWI cases should judges inquire if each defendant that is entering a plea of guilty before them has been made aware of this opportunity? [read post]
