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21 Apr 2010, 1:58 pm
While I understand that the Harris County District Attorney's Office (HCDAO) has a policy of not offering undocumented defendants probation for any case the law disagrees with their position. [read post]
13 May 2014, 2:25 pm
The Potter County District Attorney’s office accused Mr. [read post]
18 Jun 2012, 12:34 pm
Strempler, 38, was arrested on one federal count of conspiracy to commit mail fraud and wire fraud and two federal counts of mail fraud, according to a press release by the United States Attorney's Office for the Southern District of Florida. [read post]
15 Feb 2012, 8:12 am
On February 9, 2012, the United States Attorney’s Office for the Eastern District of New York announced the largest ever False Claims Act settlement relating to mortgage fraud. [read post]
23 Jun 2010, 6:06 am
Rick Casey at the Houston Chronicle describes a fascinating appellate case ("When the victim is the 'criminal,'" June 23):In a decision fought by the Harris County District Attorney's Office, the Texas Supreme Court ruled last week that a 13-year-old girl who had made an offer to an undercover vice cop could not be charged with prostitution.Why? [read post]
22 Feb 2008, 8:46 am
Its district attorney is among the most powerful prosecutors in America. [read post]
18 Feb 2010, 12:41 pm
Apparently the Harris County District Attorney's Office has recently started using a video in DWI cases that show what HGN looks like - presumably to influence jurors to give more weight to the HGN test. [read post]
31 Oct 2011, 2:14 pm
On October 4, 2011, the United States Attorney's Office for the Southern District of New York filed a civil action against The Bank of New York Mellon Corporation ("BNYM") under the Financial Institutions Reform, Recovery, and Enforcement Act of 1989 ("FIRREA"), a statute that was enacted following the savings and loan crisis in the late 1980s. [read post]
3 Dec 2009, 3:16 am
Dallas District Attorney Craig Watkins got some pretty sweet national press last night as a guest on Comedy Central's Colbert Report. [read post]
17 Dec 2006, 11:49 am
District Judge Leonie M. [read post]
21 Apr 2010, 1:58 pm
While I understand that the Harris County District Attorney's Office (HCDAO) has a policy of not offering undocumented defendants probation for any case the law disagrees with their position. [read post]
16 Jun 2022, 7:43 am
Attorney for the Northern District of Georgia, based here in Atlanta a few blocks from my office. [read post]
13 Mar 2019, 11:55 am
Some may deem Paul Manafort’s roughly seven and a half year sentence in Federal Court as light, but should the Manhattan District Attorney’s Office prevail in its prosecution of Manafort, the former Trump campaign chairman, lobbyist and jet-setter will likely not be so fortunate the second time around. [read post]
30 Jul 2012, 8:06 am
The Manhattan district attorney’s office issued a warrant for Kapoor’s arrest on charges of possessing stolen property. [read post]
30 Jul 2010, 4:59 pm
The Multnomah County Oregon District Attorney's office says no charges will be filed against Al Gore as a result of the allegations of the masseuse who filed a complaint against him. [read post]
20 Sep 2009, 12:28 pm
A paralegal with the Brooklyn District Attorney's office made the connection when she stopped by the courtroom and recognized both Davis and Hinds from her own neighborhood.During jury selection, while under oath, Davis claimed that he had no prior felony convictions. [read post]
US authorities arrest alleged Japanese crime family member accused of trafficking drugs and missiles
8 Apr 2022, 1:38 pm
The US Attorney’s Office for the Southern District of New York and the US Drug Enforcement Agency announced Thursday that they had arrested four men accused of international narcotics and weapons trafficking offenses. [read post]
5 Jun 2023, 1:06 pm
Attorney’s Office in the District of Connecticut announced that Yale New Haven Health Services Corp. [read post]
15 Feb 2012, 9:45 pm
Attorney’s Office for the Southern District of New York announced that Citimortgage, Inc., had agreed to pay $158.3 million to resolves claims initially brought by a whistleblower, that the company defrauded the Federal Housing Administration. [read post]
29 Dec 2011, 7:30 am
Attorney’s Office for the Southern District of Texas announced that a physician was sentenced for fraud regarding private insurance, Medicare and Medicaid. [read post]
