Search for: "OFFICE OF THE UNITED STATES ATTORNEY"
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22 Jul 2018, 5:40 pm
She came to the United States in January 2017 with a B-2 visitor’s visa from China. [read post]
29 Aug 2019, 11:33 pm
He came to the United States in January 2015 with a B-2 visitor’s visa from China. [read post]
12 May 2014, 5:25 am
Example: the United States Supreme Court has ruled that in the course of an interrogation it is acceptable for police to assert false statements to elicit a response. [read post]
12 May 2014, 5:25 am
Example: the United States Supreme Court has ruled that in the course of an interrogation it is acceptable for police to assert false statements to elicit a response. [read post]
2 Aug 2019, 4:25 pm
Torres is a member of the National Association of Criminal Defense Lawyers, California State Military Reserve, American Board of Criminal Lawyers and the California Attorneys for Criminal Justice. [read post]
6 Dec 2022, 11:57 am
Remember, under the Fifth Amendment to the United States Constitution, you are protected against incriminating yourself. [read post]
21 Apr 2011, 6:13 am
Texas and heard oral argument in United States v. [read post]
14 Jun 2022, 12:26 pm
Attorney’s Office, the SEC, and the Massachusetts Attorney General’s Office to convey their priorities. [read post]
5 Jan 2021, 5:53 am
He claims that, given whistleblowers’ effectiveness in exposing tax fraud and the fact that it is estimated that the United States loses $441 billion per year in unpaid taxes, the lack of resources given to the IRS Whistleblower Office is “inexplicable. [read post]
5 Jan 2021, 5:53 am
He claims that, given whistleblowers’ effectiveness in exposing tax fraud and the fact that it is estimated that the United States loses $441 billion per year in unpaid taxes, the lack of resources given to the IRS Whistleblower Office is “inexplicable. [read post]
15 Feb 2011, 5:00 am
Daniel Szymanski pled guilty in the United States District Court to receiving child pornography. [read post]
18 Nov 2009, 10:40 am
The Money Laundering and Tax Crimes Unit, a highly skilled boutique unit of the Manhattan District Attorney's Office, is represented by prosecutors and investigators with significant experience in these types of schemes. [read post]
25 Jul 2021, 9:42 am
The United States Department of Justice defines sexual assault as any sexual contact without the consent of either party. [read post]
10 Jun 2022, 10:36 am
Opportunity Financial, LLC, Case No. 1:22-cv-00529-LY, in the United States District Court for the Western District of Texas. [read post]
10 Apr 2008, 3:07 pm
Schiender's vehicle struck the the tanker unit of Holder's truck. [read post]
22 Apr 2011, 11:15 am
Chapter 42 of the United States Code, section 1983 essentially provides civil remedies when injury is caused as a result of a state-actor (e.g. - police officer), while acting under the color of law, deprives another of any rights as they are guaranteed by the United States Constitution. [read post]
26 Jan 2017, 1:48 pm
In this order, President Trump states it is the policy of the United States to immediately construct a wall on the southern border. [read post]
30 Apr 2021, 9:44 am
As some of our friends and colleagues know, our attorneys were recently co-counsel on a case before the United States Supreme Court. [read post]
23 Nov 2009, 9:43 pm
According to the Charlotte Observer, a recent report released by the United States Government Accountability Office (GAO) confirmed that many North Carolina workers' compensation injuries are going unreported. [read post]
2 Mar 2009, 12:44 pm
PACER/ECF was a godsend for Third Wavers, connected attorneys, future lawyers, telecommuters, home office lawyers and, really, all lawyers when it was first established. [read post]
