Search for: "EXECUTIVE OFFICE FOR UNITED STATES ATTORNEY"
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30 Oct 2014, 10:57 am
Acting Energy Envoy for the United States, Amos Hochstein, said that the Kurdistan Regional Government has arrested people accused of smuggling. [read post]
29 Oct 2014, 8:01 am
The charging documents collectively allege that between 2003 and 2009, Congleton, Herndon, Peele, Hall, Maldini, Jones, Hollis, Rose, and others known to the United States Attorney, were involved in a conspiracy to defraud numerous banks and lenders in the United States, resulting in mortgage loan disbursements exceeding $20 million, $5 million in loan proceeds, and losses exceeding $1 million. [read post]
28 Oct 2014, 3:41 am
These are the prosecutors of the United States Attorney’s Office for the Southern District of New York. [read post]
27 Oct 2014, 10:02 pm
Attorney’s Office for Northern Iowa. [read post]
27 Oct 2014, 3:14 pm
The decedent executed a new will, an amendment of the 2004 trust and a health care proxy in the office. [read post]
26 Oct 2014, 11:31 am
From offices in Oak Brook, near Elmhurst and Wheaton, we serve clients throughout Illinois and the Midwest. [read post]
23 Oct 2014, 11:03 am
Chris Sgro, executive director of Equality NC, told the News & Observer that nothing the state legislature does will trump the Constitution or federal court orders. [read post]
23 Oct 2014, 3:04 am
As the Court explained [12]: The district court’s decision, which approves nonpayment of assessments by owners, leaves the Association property vulnerable to levy and execution of the judgments. [read post]
22 Oct 2014, 8:49 am
Bradlee stationed correspondents around the globe, opened bureaus across the Washington region and from coast to coast in the United States, and he created features and sections — most notably Style, one of his proudest inventions — that were widely copied by others. [read post]
21 Oct 2014, 11:04 am
The United States Central Command released a summary of recent military actions in the area, which include six airstrikes that destroyed ISIS fighting and mortar positions, an ISIS vehicle, and a stray resupply bundle, preventing it from falling into militant hands. [read post]
20 Oct 2014, 7:21 pm
As recent as today, the Payment Security Task Force (PST), forecasts that over 47% of merchants in the United States will have chip-and-PIN payment terminals by the end of 2015. [read post]
18 Oct 2014, 12:22 pm
United States v. [read post]
17 Oct 2014, 12:21 pm
At the same time, the United States recognizes that collecting information in bulk may not result in the collection of information about persons whose activities are not of interest to the Intelligence Community. [read post]
16 Oct 2014, 9:05 am
Download the opinion: United States of America v. [read post]
16 Oct 2014, 7:46 am
United States Attorney for the Southern District of Illinois, Stephen R. [read post]
15 Oct 2014, 11:49 pm
That has tended to be a complex business sin the United States, the outer limits of which remain quite lively areas of debate. [read post]
15 Oct 2014, 10:37 am
The case was investigated by the New York State Police and the Deed Fraud Unit of the New York City Office of the Sheriff. [read post]
15 Oct 2014, 6:13 am
” Also, with respect to company fines, the “United States Sentencing Guidelines ” specifically identify an effective compliance and ethics program as a basis for reducing a company’s “culpability score,” and therefore, the company’s ultimate criminal fine and penalties. [read post]
15 Oct 2014, 2:42 am
The ILO can be found at: The International Law Office. [read post]
13 Oct 2014, 8:25 pm
Attorneys' Offices throughout the country. [read post]