Search for: "OFFICE OF THE UNITED STATES ATTORNEY"
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10 Oct 2011, 2:36 pm
More than 100 people, including a New York attorney, have been indicted in what is being termed the largest identity theft case ever prosecuted in the United States. [read post]
17 Aug 2022, 3:15 am
In light of the (limited) evidence that cigars are manufactured in the United States, the Board found that the relevant public is likely to believe that the goods originate in the United States. [read post]
26 Feb 2008, 6:26 pm
The power to purchase United States Government Bonds known as “Flower Bonds,” which may be used in payment of death taxes from my estate [read post]
18 Jan 2019, 8:35 pm
A federal IRS tax lien is a lien for unpaid tax liabilities which arises in favor of the United States. [read post]
4 Dec 2009, 2:11 pm
On November 19, The AES Corporation ("AES") entered into a settlement with the Attorney General of the State of New York ("NYAG") regarding disclosure of climate change risk to investors. [read post]
31 Dec 2021, 6:09 am
What that means is that as high as 90% of the entire United States population has a smartphone at their disposal. [read post]
23 Jun 2018, 6:33 pm
According to the SEC’s complaint, the defendants misled 600 investors through sales of securities in issuers First Nationle Solution LLC (First Nationle), United RL Capital Services (United RL), and Percipience Global Corp. [read post]
16 Oct 2008, 4:00 pm
The United States has filed its Reply Brief the GlaxoSmithKline and Tafas case. [read post]
16 Oct 2008, 4:00 pm
The United States has filed its Reply Brief the GlaxoSmithKline and Tafas case. [read post]
12 Jul 2018, 6:11 pm
He is now a permanent resident of the United States. [read post]
25 Feb 2016, 5:54 pm
A frequently asked question in our practice is, can an acronym register at the United States Patent & Trademark Office (USPTO) and be protected as a federal trademark? [read post]
19 Jan 2023, 2:10 pm
They will be told to arrange to fly directly to their destination in the United States. [read post]
12 May 2008, 9:59 pm
It also offers a lot of resources that a prudent person can use to prevent identity theft.After reviewing this site, I noted that it could be used by citizens of just about anyone residing in the United States of America.In closing, the approach taken by Attorney General Abbott and his office is refreshing and a lot of other elected officials would benefit from studying what I consider a "no nonsense" approach to combating identity theft. [read post]
17 May 2023, 11:01 am
-Suzanne Durrell and Erica Blachman Hitchings The ZOLL Settlement Was the Result of an Extensive Government Investigation The United States Attorney’s Office for the District of Rhode Island, specifically by Assistant United States Attorneys Bethany Wong and Dulce Donovan, led the government team. [read post]
13 Jun 2013, 12:32 pm
The Pinellas state attorney's office has a very good gang unit that will travel between Pasco and Pinellas. [read post]
18 Apr 2023, 2:40 pm
United States v. [read post]
9 Nov 2011, 5:13 am
Another solo attorney received free rent in return for renovating the office space. [read post]
7 Oct 2011, 6:27 am
The United States has sought a court order to transfer Bland from state custody into federal custody to face the charges and appear for arraignment on a date to be set by the court. [read post]
22 Jun 2023, 6:55 am
A TN visa will usually allow a person to stay in the United States for up to three years. [read post]
8 May 2018, 2:19 pm
The state has also seen the enactment of a controversial ‘sanctuary cities’ law that allows police officers to inquire about a suspect’s nationality. [read post]
