Search for: "The United States District Attorney Office"
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22 Dec 2017, 2:51 pm
Jeff Davis, a member of the Turtle Mountain Band of Chippewa Indians and the tribal liaison for the Western District of Michigan, has decided to leave the United States Attorney’s Office in Grand Rapids for private practice. [read post]
14 Nov 2011, 2:07 pm
Because the incident occurred within the confines of the Nez Perce Indian Reservation, the matter will be reviewed by the United States Attorney�s Office for the District of Idaho. [read post]
12 Sep 2012, 8:08 am
Last week, the United States Attorney’s Office for the Eastern District of New York announced a $13.4 million settlement it reached with New York Downtown Hospital surrounding False Claims Act allegations brought against the hospital. [read post]
25 Aug 2015, 3:00 am
As I discussed here, the Fourth Circuit recently ruled in United States v. [read post]
6 Jul 2011, 8:04 am
District Judge Lynn Hughes, United States Attorney José Angel Moreno announced today. [read post]
6 Jul 2011, 8:04 am
District Judge Lynn Hughes, United States Attorney José Angel Moreno announced today. [read post]
29 Apr 2014, 7:59 am
United States District Judge Edward J. [read post]
25 Aug 2011, 6:04 am
Attorney’s Office Western District of Texas on August 24, 2011 released the following: “DALLAS MAN PLEADS GUILTY TO DEFRAUDING FEDERAL STUDENT LOAN PROGRAM United States Attorney John E. [read post]
24 Oct 2022, 9:00 am
Poscablo, Deputy Chief, Civil Rights Unit, US Attorney’s Office for the Southern District of New York;Erin Sobkowski, Senior Attorney, NYS Division of Human Rights; andDawn L. [read post]
24 Oct 2022, 9:00 am
Poscablo, Deputy Chief, Civil Rights Unit, US Attorney’s Office for the Southern District of New York;Erin Sobkowski, Senior Attorney, NYS Division of Human Rights; andDawn L. [read post]
29 Apr 2014, 12:38 pm
United States v. [read post]
6 Apr 2023, 7:22 am
Department of Justice attorneys, whose defense counsel were foreign attorneys, and whose judges were assisted by foreign judges associated with the International Bar Association. [read post]
18 Dec 2008, 7:33 am
According to the Wall Street Journal, the United States Attorney for the Southern District of New York has filed a forfeiture proceeding against 650 Fifth Avenue in New York.In its press release: United States files civil forfeiture action against ASSA corporation's interest in Manhattan office tower (.pdf), the DOJ claims that a 40% interest in the building is held by the ASSA Corporation which is acting as a front for Bank Melli. [read post]
9 May 2020, 10:33 pm
§ 546 empowers the Attorney General to "appoint a United States attorney for the district in which the office of United States attorney is vacant. [read post]
24 May 2017, 1:49 pm
United States v. [read post]
17 May 2012, 11:41 pm
Van Lawson Williams of Fort Lauderdale, Florida was arrested on Wednesday after an investigation allegedly revealed that he had been forcing minor runaways into prostitution, according to a press release by the United States Attorney's Office for the Southern District of Floirda. [read post]
19 Dec 2017, 3:43 pm
Nolan, Lead Deputy Attorney General, California Attorney General’s Office, Opinion Unit. [read post]
2 Jan 2019, 1:00 pm
All civil cases (other than civil forfeiture cases) in which the United States Attorney’s Office for the Northern District of New York has appeared as counsel for the United States, its agencies, and/or its employees are hereby stayed until the business day after the President signs into law a budget appropriation that restores Department of Justice funding. [read post]
22 Dec 2014, 10:10 am
United States Attorney Rod J. [read post]
29 Mar 2016, 11:06 am
Shortly into his tenure as United States Attorney for the Southern District of New York, Preet Bharara announced a crackdown on insider trading, indicating that it would be his office’s “top criminal priority” and that investigations would utilize novel and “covert methods” to achieve convictions, including using wiretaps and informants. [read post]
