Search for: "Department of Justice, Southern District"
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18 Feb 2022, 11:57 am
" The complaint filed by the Justice Department concedes that "a state may lawfully decline to assist with federal enforcement. [read post]
16 Feb 2022, 2:15 pm
Last month, the Chief Judge for the Southern District of Florida fined Carnival Corporation $1,000,000 for violating the terms of its criminal probation which it has been serving for the past five years. [read post]
16 Feb 2022, 11:14 am
The prior week a U.S. federal court in the Southern District of New York sentenced Fuentes Ramïrez to life in prison for cocaine trafficking. [read post]
16 Feb 2022, 11:14 am
The prior week a U.S. federal court in the Southern District of New York sentenced Fuentes Ramïrez to life in prison for cocaine trafficking. [read post]
15 Feb 2022, 11:03 am
The accusations against him were made in two drug trafficking cases being pursued by prosecutors in New York’s Southern District. [read post]
15 Feb 2022, 8:56 am
She was admitted to the New Jersey State Bar in 1998 and the United States District Court for the District of New Jersey in 1999. [read post]
3 Feb 2022, 1:38 pm
The Southern District of New York announced a $12.9 million settlement with healthcare provider The Door, which provided services to uninsured youth for which it received reimbursement from New York State’s Indigent Care Pool. [read post]
31 Jan 2022, 2:18 pm
Of the three white men convicted of the crime, the father and son duo reached plea deals with the Department of Justice. [read post]
28 Jan 2022, 7:01 am
Justice Department. [read post]
27 Jan 2022, 7:22 am
The defendants had obviously hoped to get a home-field advantage with a transfer from the District of Delaware to the District of Southern Georgia, site of defendant Imperial Sugar’s only sugar refinery. [read post]
26 Jan 2022, 11:11 am
Early life and career A native of southern California, Kruger is the daughter of two physicians. [read post]
25 Jan 2022, 3:53 pm
The Justice Department filed an immediate appeal. [read post]
23 Jan 2022, 1:39 pm
US Attorney Damian Williams for the Southern District of New York has said that the diversion was to “further the improper purpose of repressing dissent and free speech. [read post]
21 Jan 2022, 2:23 pm
Attorney Damian Williams for the Southern District of New York. [read post]
21 Jan 2022, 1:52 pm
The US Department of Justice has already appealed the decision, but the fate of the order is uncertain. [read post]
20 Jan 2022, 1:08 pm
The First District's Justices webpage now has an entry for new Justice RodriguezVictor Rodríguez Justice Rodríguez was nominated by Governor Gavin Newsom as Associate Justice of the Court of Appeal for the First Appellate District, Division Three, in September 2021. [read post]
20 Jan 2022, 12:16 pm
Department of Justice launched an effort to “prob[e] the relationships among the hedge funds and firms that publish negative reports on certain companies, often with the aim of sending the stock lower. [read post]
20 Jan 2022, 5:01 am
Department of Justice responded with a petition for certiorari to the U.S. [read post]
19 Jan 2022, 12:37 pm
And he went to work for the government and he was the chief prosecutor in the Southern District of New York for the Antitrust Department of the Justice Depa [read post]
18 Jan 2022, 11:36 am
After trial, the defendant sought additional information about the case, and the government provided information that should have been disclosed to the defendant before trial under Department of Justice policies. [read post]