Search for: "United States Probation Office for the Southern District of Florida"
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12 Nov 2021, 3:00 am
Karen Bass received approval from the House ethics committee to accept a scholarship worth $95,000 from the University of Southern California (USC) School of Social Work. [read post]
28 Jul 2023, 4:00 am
One attorney said drawing new districts just once a decade after the census comes out is almost passé, and ongoing litigation is the new normal. [read post]
30 Mar 2007, 1:10 am
People's Republic of China, Southern District of New York Judge Richard J. [read post]
3 Jul 2008, 8:04 am
Nichols is scheduled to resume, the defense team has told the trial judge that explosive allegations against the assistant district attorney who prosecuted Nichols for rape should disqualify the entire Fulton district attorney's office from prosecuting their client. [read post]
18 Sep 2007, 5:15 am
District Court for the Southern District of Florida; and the third, a proposed class action, was filed on July 18, 2007 in the U.S. [read post]
25 Feb 2010, 12:15 am
District Judge Otis D. [read post]
23 Sep 2022, 4:00 am
Navy officers. [read post]
25 Sep 2018, 3:46 am
How the Southern District of Florida seems more oppressive than other jurisdictions. [read post]
3 Jan 2016, 5:33 am
Attorney’s Office with the Food and Drug Administration – Office of Criminal Investigation. [read post]
3 Jan 2016, 7:03 pm
Attorney’s Office with the Food and Drug Administration – Office of Criminal Investigation. [read post]
9 Apr 2022, 3:01 am
In October 2020, James’s office deposed Eric Trump, and in January 2021 a state court judge ruled that Trump’s tax attorneys must turn over thousands of documents. [read post]
3 May 2010, 9:30 pm
Arthur Amaral, 50, of Middleboro, the owner of Northeast Demolition and Removal, and Shawn Amaral, 38, of Norton, pled guilty yesterday to charges of failing to comply with asbestos disposal regulations (two counts) and were sentenced to serve two years of probation and to pay fines. [read post]
7 Feb 2010, 6:37 pm
District Court for the Southern District of Ohio ruled yesterday that the Ohio EPA has given small businesses permission to pollute the air. [read post]
7 Feb 2010, 2:25 pm
District Court for the Southern District of Ohio ruled yesterday that the Ohio EPA has given small businesses permission to pollute the air. [read post]
15 Mar 2012, 9:53 am
Attorney for the Southern District of New York and the SEC announced that they had brought charges against him for insider trading in another "Expert Network" case. [read post]
19 Jul 2010, 3:37 pm
According to the multi-district plea agreement arising out of charges brought in the District of Maryland, Western District of Washington, and Eastern District of Louisiana, Irika Shipping has agreed to pay a $4 million total penalty, be placed on probation for a maximum period of five years, and be subject to the terms of an Enhanced Environmental Compliance Program. [read post]
21 Sep 2022, 7:23 am
Trump,” each of which ostensibly contained a report of Trump’s net worth (or of Trump’s revocable trust while he was in office). [read post]
10 May 2010, 1:16 pm
The company has agreed to pay a civil penalty of $310,000, of which $155,000 will be paid to the United States and the other $155,000 to Virginia. [read post]
7 Apr 2010, 3:44 pm
The two companies will also pay a combined $3.3 million civil penalty to the United States as well as to Alabama and Louisiana, and $200,000 to Louisiana organ [read post]
15 Feb 2018, 4:41 pm
Health plans and insurers, their service providers that act as business associates within the meaning of the Health Insurance Portability & Accountability Act (HIPAA) and employer and other health plan sponsors, fiduciaries, and other management leaders should heed the warnings contained in the new Resolution Agreement (FileFax Resolution Agreement) with former HIPAA business associate FileFax, Inc. announced by the Department of Health & Human Services (HHS) Office of Civil… [read post]
