Search for: "EXECUTIVE OFFICE FOR UNITED STATES ATTORNEY"
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10 May 2021, 12:25 pm
Richard Muench,” and former CPS executive Russell S. [read post]
16 Oct 2013, 12:35 pm
In next week’s oral argument in Ex parte Leonard Coty, the Harris County District Attorney is apparently hopeful that the conviction can withstand a Salvador Challenge because of a plethora of other evidence used by the District Attorney’s office to convict Mr. [read post]
12 Mar 2019, 3:48 pm
In no time, the information mushroomed to hundreds, if not beyond one thousand students across the United States either enrolled in or who applied to some of the most highly regarded educational institutions. [read post]
8 Jul 2010, 3:58 am
[Click on citation to access the opinion.]Skilling v United States (Dkt No 08-1394). [read post]
2 Aug 2019, 3:00 am
In the other set of talons, he swapped the olive branch for a wad of cash and replaced the United States’ Latin motto with a Spanish insult. [read post]
25 Mar 2011, 6:00 am
Allmendinger, 39, of Houston, was convicted by a federal jury Wednesday for his role in a $100 million fraud scheme with more than 800 victims across the United States and Canada. [read post]
9 Sep 2015, 2:21 pm
Gotcher is an Investigator with the United States Department of Labor, Employee Benefits Security Administration (EBSA) in the Dallas Regional Office. [read post]
17 Aug 2017, 9:00 pm
” That’s because the foreign product passed an equivalent inspection before arriving in the United States. [read post]
9 Aug 2023, 6:02 am
This process is not bound by the strictures of the United States Code. [read post]
6 Sep 2024, 5:04 am
Those released were taken to Guatemala yesterday, and will be given the chance to apply for relocation in the United States. [read post]
26 May 2023, 3:18 am
Any retaliation by the United States over Micron risks setting back a fragile rapprochement after months of rising tensions. [read post]
8 Dec 2019, 8:00 am
In so doing, the President placed his personal political interests above the national interests of the United States, sought to undermine the integrity of the U.S. presidential election process, and endangered U.S. national security. [read post]
9 Dec 2019, 6:31 pm
But there is a single, specific article of impeachment that should be included: one describing how the president of the United States obstructed justice by directing White House Counsel Don McGahn to create a false internal record denying that the president had instructed him to have Robert Mueller fired as Special Counsel. [read post]
11 Dec 2014, 9:01 pm
The United States has promised the rest of the world it would prosecute war criminals, and it is not doing so. [read post]
19 Jan 2023, 1:00 pm
Thereafter, Gonzales did not fail to deliver the documents on demand to an officer of the United States entitled to receive them. [read post]
26 Aug 2017, 4:43 pm
Attorney to pursue the issue of whether the pardon exonerated the crime; the Executive’s position is that it did. [read post]
30 Sep 2011, 6:37 am
Copyright Office, who helped draft the congressional legislation. [read post]
4 Oct 2013, 7:03 am
State Attorney Jim Hood an appeal could be difficult because federal courts have not been amenable to states’ defense of their own campaign finance laws. [read post]
14 Jan 2009, 4:05 pm
FINRA was reviewing the entire operation's financial statements.According to the SEC and the United States Attorney's office, and information that we have obtained during our investigation, Madoff only had one financial operation, his broker-dealer. [read post]
3 Mar 2010, 11:12 am
While Jake originally intended to focus on international human rights, he discovered at HLS a newfound passion for human rights in the United States. [read post]
