Search for: "Federal Public Defender Office of New Jersey" Results 601 - 620 of 1,005
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29 Jul 2014, 4:35 pm by Hanni Fakhoury
He invited the San Francisco Federal Defender to file a response as well, and we filed an amicus brief supporting a warrant requirement. [read post]
21 Jul 2014, 4:41 am by Kevin LaCroix
According to the Corporate Crime Reporter, “under existing law, while the company eventually could face criminal fines, individual officers who knew about the deadly defect – but did not inform the public or federal regulators – cannot face any criminal charges. [read post]
15 Jul 2014, 7:57 pm
A New York Criminal Lawyer said in May, 1989, the United States Attorney's Office for the Southern District of New York authorized agents from the Drug Enforcement Administration (DEA) to commence an investigation into a narcotics organization allegedly headed by the defendant operating in both New York State and New Jersey. [read post]
14 May 2014, 11:31 am by Michael Lowe
Money Laundering in New Jersey: Banker Pockets Loan Payments Last month, a mother and daughter were both arrested in New Jersey on money laundering charges. [read post]
7 May 2014, 4:15 am by Kevin LaCroix
In an April 7, 2014, District of New Jersey Judge Ester Salas denied the defendants’ action to dismiss the FTC complaint upheld the FTC’s authority to bring the action. [read post]
23 Apr 2014, 8:50 am by John Elwood
  Petitioners seek review of a decision of the Third Circuit upholding New Jersey’s handgun permit laws, which require an applicant to show a “justifiable need to carry a handgun. [read post]
18 Apr 2014, 9:46 am by Allison Tussey
Eliyahu Weinstein, 38, Lakewood, New Jersey, who was sentenced less than two months ago to 22 years in prison for running a Ponzi-style real estate scheme, was indicted by a federal grand jury on new charges of conspiracy, wire fraud, and transacting criminal proceeds while on pretrial release. [read post]
17 Apr 2014, 5:31 am by Amy Howe
NCAA, in which the New Jersey governor is asking the Court to review a federal law that prohibits most states, including New Jersey, from licensing or authorizing sports gambling. [read post]
16 Apr 2014, 8:41 am by Scott A. Schaefers
Attorney’s Office obtained a two-count indictment against them for conspiracy to violate the CFAA, and for violation of New Jersey’s computer crime statute. [read post]
9 Apr 2014, 3:40 am by Kevin LaCroix
  In an April 7, 2014 decision (here), in a test case of the agency’s authority, District of New Jersey Judge Esther Salas confirmed the authority of the Federal Trade Commission to pursue an enforcement action against Wyndham Worldwide Corp. and related entities alleging that the company and its affiliates had failed to make reasonable efforts to protect consumers’ private information. [read post]
4 Apr 2014, 9:45 am by Cicely Wilson
County of Morris, New Jersey Supreme Court (4/1/14) Business Law, Injury Law, Insurance Law, Real Estate and Property LawPlaintiff Cheryl Hersh worked for defendant County of Morris. [read post]