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14 Jun 2024, 7:00 am
Office Audits: These audits are conducted at an IRS office. [read post]
14 Jun 2024, 3:00 am
District Court Judge Aileen Cannon said she will delete a paragraph in the superseding indictment against Donald Trump that alleges he mishandled classified materials after he left the White House and thwarted officials’ attempts to retrieve them. [read post]
13 Jun 2024, 11:54 pm
Following Alden’s death, the District Attorney’s Office announced that Jones had also been charged with murder. [read post]
13 Jun 2024, 11:45 pm
In a parallel action on the same day as the SEC complaint, the U.S. attorney for the Southern District of New York filed a criminal securities fraud action in the Southern District of New York against Raz, as reflected in the office’s June 11, 2024 press release, here. [read post]
13 Jun 2024, 11:40 pm
According to the Tulare County District Attorney’s Office, “Prosecutors have meticulously reviewed reports and victim accounts in this case and have determined that any potential crime falls outside of California’s Statute of Limitations. [read post]
13 Jun 2024, 7:36 pm
These requestors also must identify the recording sought, and the following persons must be notified and given an opportunity to be heard: (a) the head of the custodial law enforcement agency; (b) any law enforcement agency personnel whose image or voice is in the recording and the head of that person’s employing law enforcement agency; and (c) the district attorney. [read post]
13 Jun 2024, 5:11 pm
The attorney’s office said on June 1, 36-year-old Anthony Castillo approached an older man and asked if he served in the military. [read post]
13 Jun 2024, 4:40 pm
He was charged with homicide by the Los Angeles County District Attorney’s Office. [read post]
13 Jun 2024, 2:20 pm
” The district attorney’s office said it could not comment on pending litigation. [read post]
13 Jun 2024, 11:09 am
The Los Angeles County District Attorney’s office charged Koprie with homicide and he is being held on $2 million bail. [read post]
13 Jun 2024, 11:09 am
The Los Angeles County District Attorney’s office charged Koprie with homicide and he is being held on $2 million bail. [read post]
13 Jun 2024, 9:57 am
Attorney’s Office for the Southern District of California announced these settlements on June 12, 2024. [read post]
13 Jun 2024, 7:17 am
Attorney’s Office for the District of New Jersey announced criminal charges against Goltry. [read post]
13 Jun 2024, 6:51 am
The statute of limitations has not yet expired, by the District Attorney’s Office has agreed to an expunction now. [read post]
13 Jun 2024, 6:50 am
Jones of the US Bankruptcy Court for the Southern District of Texas and Freeman, his one-time clerk. [read post]
13 Jun 2024, 5:54 am
He is expected to appear in court Thursday afternoon, a spokesperson for the Queens District Attorney’s Office told CNN. [read post]
13 Jun 2024, 5:38 am
ADVERTISEMENT OFFICE OF THE FEDERAL PUBLIC DEFENDER Legal Secretary The Office of the Federal Public Defender for the District of Maryland seeks two experienced, top-notch legal secretaries — one for our Baltimore office and one for our Greenbelt office. [read post]
13 Jun 2024, 1:04 am
” At the time of Weiss’ appointment, he was a US Attorney for the District of Delaware. [read post]
12 Jun 2024, 1:12 pm
The district court issued the warrant (the first search warrant), and an officer executed the search warrant on that same day. [read post]
12 Jun 2024, 7:29 am
The plaintiffs filed three lawsuits against Terumo in Jefferson County District Court. [read post]