Search for: "Department of Justice, Southern District"
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8 Mar 2024, 1:37 pm
Attorney’s Offices in the Southern District of New York and the Northern District of California that offer non-prosecution agreements for certain categories of at-fault individuals who self-disclose wrongdoing and cooperate against other, more culpable targets. [read post]
8 Mar 2024, 3:00 am
The law has not kept up with societal changes in recent years, including the rise of social media, even as the Justice Department has been more aggressive in its enforcement, practitioners say. [read post]
7 Mar 2024, 6:23 am
Federal Investigations into Amazon Warehouse Dangers by OSHA and Justice Department The dangers facing workers in Amazon warehouses have been subject to a federal investigation by the United States Department of Justice instituted out of the Southern District of New York. [read post]
5 Mar 2024, 1:51 pm
And, yes, we expect Trump will promptly be sued in the Southern District of New York due to his continuing (indirect) ownership interest in Trump Tower. [read post]
5 Mar 2024, 5:01 am
The United States will continue to support Israel with military assistance, State Department spokesperson Matthew Miller said yesterday. [read post]
4 Mar 2024, 8:36 am
Attorney Damian Williams for the Southern District of New York. [read post]
29 Feb 2024, 9:26 am
[3] “Bryan Stevenson,” Equal Justice Initiative. [read post]
28 Feb 2024, 12:06 pm
Argentieri of the Justice Department’s Criminal Division, U.S. [read post]
28 Feb 2024, 4:47 am
Signup to receive the Early Edition in your inbox here. [read post]
27 Feb 2024, 4:20 am
State Department spokesperson said. [read post]
25 Feb 2024, 2:44 pm
The Legal Historians made this claim in their brief at n.59 which was filed in the Southern District of New York, but they quietly dropped this claim in subsequent briefs. [read post]
24 Feb 2024, 2:50 pm
OMAROV was arrested in the Czech Republic on January 4, 2023, at the request of the United States, arrived in the Southern District of New York on February 21, 2024, and will be arraigned on the charges in the Superseding Indictment before U.S. [read post]
The US Recovered Over $600 Million in ISIS-Linked Funds – They Should Go to Syrian and Iraqi Victims
20 Feb 2024, 6:05 am
District Court of the Southern District of New York said, “[t]he Attorney General has discretionary authority to use forfeited property to compensate victims of a federal offense giving rise to forfeiture. [read post]
16 Feb 2024, 2:35 pm
This week’s Department of Justice (DOJ) Catch of the Week goes to Lincare, Inc., a durable medical equipment supplier with locations throughout the country. [read post]
13 Feb 2024, 9:05 pm
District Court), and none in the Fifth Circuit. [read post]
13 Feb 2024, 11:53 am
Tincher, 90 F. 4th 172 (Jan. 3, 2024) The plaintiff sued an officer for excessive force and other claims in the Southern District of West Virginia. [read post]
13 Feb 2024, 7:00 am
District Court for the Southern District of Iowa, seeking monetary damages and injunctive relief.In a settlement announced in early January, Walmart not only agreed to pay $60,000 to the impacted individual, but will train its management personnel on the law pertaining to sex discrimination.In a written statement, Gregory Gochanour, the regional attorney for the EEOC’s Chicago District Office, noted that “Discriminating against a woman because of… [read post]
12 Feb 2024, 3:44 pm
The highest number was 3551 cases in the Southern District of Texas (think Corpus Christi) and 2646 in the Western District of Texas (think San Antonio). [read post]
7 Feb 2024, 3:00 pm
In a massive takedown called the “largest single-day bribery takedown in the history of the Justice Department,” the DOJ recently unsealed “bribery and extortion charges against 70 current and former employees of the New York City Housing Authority (‘NYCHA’). [read post]
6 Feb 2024, 8:40 am
Hamdani for the Southern District of Texas. [read post]
