Search for: "Department of Justice, Southern District"
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23 Apr 2021, 8:54 am
Under the supervision of the Legal Department Director, attorney will serve as a member of the Southern Ute Indian Tribe’s Legal Department, with principal responsibility for representing the Tribe on water matters. [read post]
19 Apr 2021, 7:48 am
District Court for the District of Columbia in P.J.E.S. v. [read post]
16 Apr 2021, 12:44 pm
The Justice Department claims to have been surprised by the recent district court border wall decision, because its lawyers had asked for continuances in all ongoing border wall takings cases. [read post]
16 Apr 2021, 7:33 am
Wild was entitled to pursue relief "in the district court in which the crime occurred"–i.e., in the Southern District of Florida where Epstein sexually abused her. [read post]
14 Apr 2021, 2:03 pm
On April 11, 2021, Silver Law Group filed a Complaint in the Southern District of New York against two Prophecy investment funds, First Landing Fund, LLC, Jeffrey Spotts, and several other Defendants to recover millions in losses suffered by an investor. [read post]
14 Apr 2021, 9:35 am
He has also served as the US Attorney for the Southern District of New York. [read post]
12 Apr 2021, 9:23 am
Southern Command. [read post]
7 Apr 2021, 1:09 pm
Department of Justice’s (DOJ) Office of the Inspector General (OIG) launched an investigation into the matter. [read post]
7 Apr 2021, 8:20 am
Texas and Louisiana filed suit against the federal government Tuesday in the US District Court for the Southern District of Texas, alleging that immigration authorities declined to take custody of convicted individuals who could be subject to deportation. [read post]
6 Apr 2021, 10:58 am
Attorney General, Merritt Garland, has announced the Justice Department’s zeal in going after PPP fraud prosecutions. [read post]
2 Apr 2021, 4:00 am
Gaetz Investigation Complicated by Overture to His Father About Ex-FBI Agent Who Went Missing MSN – Matt Zapotosky and Devlin Barrett (Washington Post) | Published: 3/31/2021 The Justice Department is investigating U.S. [read post]
31 Mar 2021, 6:19 am
By law the Department of Health and Human Services, or DHHS, must transport unaccompanied children to a facility run by the Office of Refugee Resettlement, a DHHS department, within 72 hours of the children’s being apprehended by Customs and Border Protection. [read post]
30 Mar 2021, 3:32 pm
Attorney’s Office for the Southern District of Florida charged 12 individuals for conspiring to submit over $24 million in fraudulent PPP applications. [read post]
30 Mar 2021, 1:30 pm
Attorney for the Southern District of Ohio Vipal J. [read post]
27 Mar 2021, 4:57 pm
What about the ideals of the Justice Department? [read post]
26 Mar 2021, 3:57 pm
Justice Department. [read post]
22 Mar 2021, 8:01 am
The subcommittee will hear testimony from Michael Horowitz, Justice Department inspector general. [read post]
19 Mar 2021, 7:11 am
Notable Litigation In response to the Santa Clarita high school shooting, the state of California, several gun control advocacy groups, and the parents of two children killed by shooters wielding ghost guns filed suit against the ATF and the Justice Department in the Northern District of California in September 2020. [read post]
18 Mar 2021, 1:42 pm
Department of Justice’s Civil Rights Division. [read post]
13 Mar 2021, 8:48 am
The Department of Justice (DoJ) and Audrey Strauss, the US Attorney for the Southern District of New York, announced Thursday that Zurich’s oldest private bank, Rahn+Bodmer (R+B), admitted to aiding US taxpayers evade their US tax obligations and defraud the Internal Revenue Service (IRS), by hiding hundreds of millions of dollars in offshore bank accounts. [read post]
