Search for: "EXECUTIVE OFFICE FOR UNITED STATES ATTORNEY"
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10 May 2012, 6:43 am
But the buses were light on passengers and shuttled thousands of pounds of cocaine into the United States and millions of dollars back to Mexico. [read post]
10 May 2012, 6:35 am
Following a suspected fraudulent claim referral form from the insurance company, investigators from the San Bernardino County District Attorney’s Office, Workers Comp Fraud Unit, served a search warrant on various properties owned and/or controlled by Thomas, 58, and Sharie Davis, 54, both of Fontana. [read post]
9 May 2012, 1:51 pm
The Home Save Counselor works directly with at-risk homeowners across the United States by providing comprehensive phone counseling. [read post]
9 May 2012, 1:03 pm
You need an experienced and knowledgeable attorney that understands the law and can execute a winning legal defense on your behalf. [read post]
8 May 2012, 9:55 pm
(2) How does the decision of the United States Supreme Court in Melendez-Diaz v. [read post]
8 May 2012, 12:00 am
@WashULaw will allow foreign lawyers to complete an LLM degree in U.S. law without leaving their law practices or relocating to the United States. [read post]
7 May 2012, 12:00 pm
While Thompson was facing his seventh execution date, a private investigator hired by his attorneys discovered exculpatory analysis of bloodstain evidence that had been concealed for 15 years by the New Orleans Parish district attorney's office. [read post]
7 May 2012, 9:00 am
The United States Attorney's Office charged the defendant with violating the Computer Fraud and Abuse Act for aiding and abetting the Korn/Ferry employees in exceeding their access to the Korn/Ferry computer system to defraud the company. [read post]
6 May 2012, 8:21 pm
Those records are maitained by the Massachusetts Executive Office of Public Safety under a system known as the Criminal Offender Records Information, or the CORI unit. [read post]
4 May 2012, 9:34 am
The funds were forfeited to the United States after Joseph Nacchio, Qwest's chief executive officer, was convicted of securities fraud in 2007. [read post]
4 May 2012, 7:55 am
” At the core of the honest-services charges against Black was his strategy, starting in 1998, of selling off the bulk of the small community papers, which were published in smaller cities across the United States and Canada. [read post]
4 May 2012, 7:31 am
A few days later, on September 17, 2009, defendant agreed to accompany Agent Azad and Detective Maysonet to the United States Attorney’s Office in Brooklyn to be interviewed again. [read post]
4 May 2012, 3:13 am
Four of the Republican Attorneys General joined the suit over the objections of their State’s Democratic Governor. [read post]
4 May 2012, 2:59 am
At the time, FBI agents swept in to execute search warrants at PCA plants in Georgia and Texas. [read post]
3 May 2012, 1:14 pm
Fitzgerald, United States Attorney for the Northern District of Illinois, and Robert D. [read post]
3 May 2012, 1:14 pm
Fitzgerald, United States Attorney for the Northern District of Illinois, and Robert D. [read post]
3 May 2012, 10:19 am
" United States Attorney for the Eastern District of Michigan Barbara L. [read post]
3 May 2012, 10:19 am
" United States Attorney for the Eastern District of Michigan Barbara L. [read post]
3 May 2012, 8:01 am
Ferrer, United States Attorney for the Southern District of Florida; John V. [read post]
3 May 2012, 6:55 am
The Instructors David ACHESON, Partner at Leavitt Partners, former Assistant Commissioner for Food Protection, FDALes BOURQUIN, Professor of Food Safety, Michigan State UniversityRicardo CARVAJAL, Attorney and Director, Hyman, Phelps & McNamara, P.C.Roger CLEMENS, Chief Scientific Officer, Horn; President, Institute of Food TechnologistsNicole COUTRELIS, Lawyer and Partner, Coutrelis & Associes, Paris and BrusselsNeal FORTIN, Attorney, Professor and… [read post]
