Search for: "US Attorney for the District of South Carolina"
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23 Jun 2016, 7:03 am
Attorney’s Offices, including the unsealing of search warrants in investigations being conducted by the Eastern District of North Carolina, Southern District of Georgia, District of Columbia, Eastern District of Texas, Southern District of West Virginia, Middle District of Louisiana, District of Minnesota, and the Northern District of Alabama. [read post]
17 Jun 2016, 5:28 am
South Carolina – General Assembly Passes Ethics Reform for Lawmakers’ Income Disclosure, Independent InvestigationsCharleston Post and Courier – Maya Prabhu | Published: 6/15/2016 The South Carolina Legislature approved two ethics reform bills after years of trying. [read post]
16 Jun 2016, 7:17 am
Attorney Bill Nettles of the District of South Carolina. [read post]
9 Jun 2016, 9:56 am
The defendant appealed the ruling to the South Carolina Court of Appeals, where a decision was reached in the defendant’s favor. [read post]
8 Jun 2016, 10:00 pm
He is serving a 28-year sentence at a federal prison in South Carolina. [read post]
27 May 2016, 8:00 am
South Carolina by refusing to instruct the jury that the only alternative to the death penalty is life without parole; and (3) whether Lynch’s due process right to a fair trial was violated by allowing a prosecutor with a history of misconduct to make a number of improper comments at trial. [read post]
24 May 2016, 5:04 pm
South Carolina instructions by relying upon the availability of commutation, has decided this question in a manner that conflicts with Simmons; and (3) whether a defendant's Due Process right to a fair trial is secure when a prosecutor with a history of misconduct commits misconduct on several occasions through the defendant's trial. [read post]
20 May 2016, 9:08 am
South Carolina. [read post]
18 May 2016, 1:13 pm
US Attorney Bill Nettles of the District of South Carolina commented, “This office has made a substantial commitment to combating fraud. [read post]
18 May 2016, 1:13 pm
US Attorney Bill Nettles of the District of South Carolina commented, “This office has made a substantial commitment to combating fraud. [read post]
18 May 2016, 1:13 pm
US Attorney Bill Nettles of the District of South Carolina commented, “This office has made a substantial commitment to combating fraud. [read post]
18 May 2016, 1:13 pm
US Attorney Bill Nettles of the District of South Carolina commented, “This office has made a substantial commitment to combating fraud. [read post]
29 Apr 2016, 6:47 am
” The remarks seemed like a preview of a general-election strategy to use Clinton’s potential to be the first female president against her. [read post]
1 Apr 2016, 9:27 am
Attorney Barbara McQuade said DPS suffered a loss of $2.7 million in the scheme. [read post]
29 Mar 2016, 12:01 pm
Talk to an Experienced South Carolina Attorney About Your Bad Faith Claim If you think you may have a bad faith claim against an insurance company, the Law Offices of Patrick E. [read post]
28 Mar 2016, 5:30 am
In February, 2016, the US District Court of South Carolina awarded a default judgment of $9,283,123 against Lacy School of Cosmetology and its president, Earnest “Jay” Lacy, for false claims involving the US Department of Education and federal student loans and grants. [read post]
28 Mar 2016, 5:30 am
In February, 2016, the US District Court of South Carolina awarded a default judgment of $9,283,123 against Lacy School of Cosmetology and its president, Earnest “Jay” Lacy, for false claims involving the US Department of Education and federal student loans and grants. [read post]
28 Mar 2016, 5:30 am
In February, 2016, the US District Court of South Carolina awarded a default judgment of $9,283,123 against Lacy School of Cosmetology and its president, Earnest “Jay” Lacy, for false claims involving the US Department of Education and federal student loans and grants. [read post]
28 Mar 2016, 5:30 am
In February, 2016, the US District Court of South Carolina awarded a default judgment of $9,283,123 against Lacy School of Cosmetology and its president, Earnest “Jay” Lacy, for false claims involving the US Department of Education and federal student loans and grants. [read post]
25 Mar 2016, 7:59 am
A third defendant, Ronald Smith, treasurer of the West Basin Municipal Water District, pleaded guilty in 2014 to embezzling nearly $20,000 from the agency. [read post]
