Search for: "EXECUTIVE OFFICE FOR UNITED STATES ATTORNEY" Results 541 - 560 of 8,601
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11 Mar 2011, 1:16 pm
The fact sheet indicates that the Executive remains committed to exercising its discretion to choose the appropriate forum for further prosecutions, including with respect to individuals whom the United States may "apprehend in the future. [read post]
21 Sep 2017, 7:17 pm by Allan Blutstein
.) -- ruling that; (1) DEA, ATF, and Criminal Division performed reasonable searches for records concerning plaintiff; (2) plaintiff failed to exhaust his administrative remedies with respect to request to Bureau of Prisons; and (3) Executive Office for United States Attorneys failed to indicate how agency responded to request re-directed to it from Criminal Division.Murray v. [read post]
15 Feb 2010, 9:00 am by Sam Shihab
The employer is obligated to ensure the new office investment is sufficient to not only compensate the L manager/executive, but also immediately begin conducting business in the United States. [read post]
13 Jul 2021, 4:05 pm by Unknown
  Concerning SEPs the Executive Order states: To avoid the potential for anticompetitive extension of market power beyond the scope of granted patents, and to protect standard-setting processes from abuse, the Attorney General and the Secretary of Commerce are encouraged to consider whether to revise their position on the intersection of the intellectual property and antitrust laws, including by considering whether to revise the Policy Statement on Remedies for… [read post]
21 Mar 2017, 2:00 am by Scott Bomboy
  Its powers are limited by federal law and its agents can “serve warrants and subpoenas issued under the authority of the United States and make arrests without warrant for any offense against the United States committed in their presence, or for any felony cognizable under the laws of the United States if they have reasonable grounds to believe that the person to be arrested has committed or is committing such felony. [read post]
21 Mar 2017, 3:12 am by Scott Bomboy
  Its powers are limited by federal law and its agents can “serve warrants and subpoenas issued under the authority of the United States and make arrests without warrant for any offense against the United States committed in their presence, or for any felony cognizable under the laws of the United States if they have reasonable grounds to believe that the person to be arrested has committed or is committing such felony. [read post]
25 May 2020, 12:44 pm by John Floyd
Safeguarding the freedoms of Texas as guaranteed by the United States and Texas constitutions. [read post]
5 Jul 2016, 9:30 am by azatty
Both access to justice programs were held to help the immigrant community understand the impact of the Supreme Court of the United States’ divided decision regarding President Obama’s immigration executive actions. [read post]
31 Oct 2019, 5:59 am by Jonathan Shaub
As a career attorney in the Office of Legal Counsel (OLC), I worked closely with officials in the Department of Justice and the White House on congressional oversight requests and appropriate responses, including numerous questions of privilege. [read post]
27 Jun 2011, 1:46 pm
Out of State Validity A health care directive prepared before September 30, 1992, or prepared in another state, district or territory of the United States is valid in Ariozna if it was valid in the place where and at the time when it was adopted and only to the extent that it does not conflict with the criminal laws of Arizona. [read post]
13 Sep 2018, 7:22 am by Peter Swire, Justin Hemmings
The attorney general and secretary of state must certify to Congress that any agreement meets a series of required legal and procedural safeguards detailed in 18 U.S.C. [read post]
22 Apr 2009, 8:53 am
The Ohio Attorney General's office declined to comment.You can view Judge Frost's order, in Adobe .pdf format, here. [read post]
5 Jul 2012, 2:24 pm
The press release states that on January 18th, Miami-Dade Police officers executed a search warrant at Russell's place of residence in Miami. [read post]
17 Jan 2007, 8:33 am
He is unfit for the office of Attorney General. [read post]
13 Sep 2010, 7:48 am by McNabb Ferrari, P.C.
Three principals of a group of businesses that acquired and marketed life settlements to investors were arrested and charged in an 18-count indictment for their alleged roles in a $100 million fraud scheme with more than 800 alleged victims across the United States and Canada. [read post]
13 Sep 2010, 7:48 am by McNabb Ferrari, P.C.
Three principals of a group of businesses that acquired and marketed life settlements to investors were arrested and charged in an 18-count indictment for their alleged roles in a $100 million fraud scheme with more than 800 alleged victims across the United States and Canada. [read post]
9 Apr 2013, 5:00 pm by David Oscar Markus
  I found this bio of her online:Alicia Olivera Valle has been the Special Counsel to the United States Attorney, Southern District of Florida, since May 2005. [read post]
14 Dec 2015, 12:30 pm by The Public Employment Law Press
The public corruption case arose out of a cooperative federal-state partnership between the State Comptroller, the Attorney General, the Federal Bureau of Investigation and the United States Attorney's Office for the Northern District of New York. [read post]
29 Oct 2014, 8:01 am by Allison Tussey
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]