Search for: "Department of Justice, Southern District"
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2 May 2012, 8:03 pm
Attorney's Offices for the Central District of California, the Southern District of Florida, the Eastern District of Michigan, the Southern District of Texas, the Middle District of Louisiana, the Northern District of Illinois, and the Middle District of Florida; and agents from the Federal Bureau of Investigation, HHS-OIG, and state and local Medicaid Fraud Control Units, including the California… [read post]
7 Jul 2016, 6:46 am
At issue are certified questions of state law from the United States District Court, Southern District of Ohio, Western Division. [read post]
19 Jan 2016, 3:21 pm
The Justice Department warned that overturning the convictions in Newman prosecution could hinder the government’s campaign to curb insider trading on Wall Street. [read post]
17 Apr 2024, 9:01 pm
They opened an office in the financial district in Manhattan. [read post]
29 Jan 2018, 11:25 am
The Department of Justice announced the sentence in a press release. [read post]
29 Jan 2018, 11:25 am
The Department of Justice announced the sentence in a press release. [read post]
26 Jun 2008, 3:28 pm
Levin, Executive Director, Illinois Criminal Justice Information Authority, Chicago, IL Speakers: Kristen Kane, Chief of the Elder Fraud Unit, Economic Crimes Bureau, Queens County District Attorney's Office, Kew Gardens, NY; Dr. [read post]
11 Aug 2022, 1:26 pm
Daniel Byman analyzed the Justice Department’s affidavit of the IRGC member. [read post]
12 Aug 2022, 6:00 am
Department of Justice (DOJ) press release states. [read post]
25 Jul 2011, 12:47 pm
Justice Department's Antitrust Division has added a partner from Jones Day's Washington office, just as the division is set to lose two senior officials. [read post]
25 Feb 2019, 1:19 pm
District Court for the Southern District of Texas ruled that the Selective Service System’s male-only registration requirement is unconstitutional, CNN details. [read post]
27 Feb 2023, 12:01 am
John Willis Menard was born in 1838 in southern Illinois, to parents who were free people of color. [read post]
8 Sep 2021, 9:48 am
Department of Justice. [read post]
21 Mar 2017, 5:57 am
Attorney for the Southern District of New York. [read post]
14 Apr 2017, 7:39 pm
Jose Felix "Pepi" Diaz, 37, and John Couriel, 39, have interviewed with the Justice Department and were recommended, along with longtime attorney Jon Sale, for the Southern District of Florida U.S. [read post]
21 Apr 2014, 3:11 am
Attorney's Office for the Southern District of New York and the U.S. [read post]
13 Mar 2017, 4:44 pm
“I was very impressed with the way he handled it and his fairness in presenting essentially abuses by Immigration and Customs Enforcement to the Department of Justice for investigation,” Mr. [read post]
29 Jul 2014, 10:28 am
Sheila Jackson Lee and Al Green, and Texas Access to Justice Commission. [read post]
7 Nov 2008, 6:32 am
With a change in administration usually comes a change in the United States Attorney, and the Southern District of New York is no exception. [read post]
15 Feb 2018, 1:41 pm
Department of Justice (DOJ) for comments executives made at the time the documentary was released. [read post]
