Search for: "OFFICE OF THE UNITED STATES ATTORNEY"
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19 Apr 2021, 7:35 am
As revised, the US Secretary of the Treasury or the Attorney General may now issue a subpoena to such banks which are the subject of an investigation of US criminal/certain AML laws or a civil forfeiture action and “request any records relating to the correspondent account or any account at the foreign bank, including records maintained outside of the United States”. [read post]
19 Apr 2021, 4:55 am
The firm represents clients throughout North Carolina and the United States. [read post]
17 Apr 2021, 10:58 am
Personal injury claims make up a significant portion of civil litigation cases in the United States. [read post]
16 Apr 2021, 5:45 pm
In this blog post, we celebrate a client’s recent success story and share with you how our office was able to expedite our client’s immigrant visa interview (CR-1) to help reunite the applicant with her spouse in the United States. [read post]
16 Apr 2021, 1:50 pm
Primary responsibilities include representing individuals accused of federal crimes in the United States District Court for the District of North Dakota and the United States Court of Appeals for the Eighth Circuit. [read post]
16 Apr 2021, 10:49 am
Personal Injury Cases in the United States According to the National Center for Health Statistics, close to 31 million people in the United States are injured and require medical treatment every year. [read post]
16 Apr 2021, 9:27 am
The firm represents clients throughout North Carolina and the United States. [read post]
16 Apr 2021, 4:00 am
Gaetz, who has vehemently denied any wrongdoing, has retained two prominent attorneys while facing a Justice Department investigation into sex trafficking allegations involving underage girls. [read post]
16 Apr 2021, 3:53 am
BARBRI, founded in 1967, is headquartered in Dallas, Texas, with offices throughout the United States and around the world. [read post]
15 Apr 2021, 11:38 pm
The Antitrust Division of the United States Department of Justice ("DOJ-ATR") has taken this concept to a higher level. [read post]
15 Apr 2021, 10:35 pm
CASE: Adjustment of Status at Removal ProceedingCLIENT: UzbekLOCATION: Cleveland, OH (EOIR) Our client came to the United States in September 2006 on a F-1 student visa from Uzbekistan. [read post]
15 Apr 2021, 1:53 pm
Immigrants/Aliens: Undocumented or non-immigrant aliens in the United States are not allowed to be in possession of weapons in Arizona. [read post]
15 Apr 2021, 12:00 pm
Responsibility for what is happening lies wholly with the United States. [read post]
15 Apr 2021, 10:51 am
Arthrex regarding it is proper for the Secretary of Commerce to appoint the PTAB judges as inferior officers of the United States. [read post]
15 Apr 2021, 10:42 am
Small Business Premiums: Insureon Statistics Numbers compiled by Insureon, a major insurance company in the United States, show that its customers pay a medium premium of $560 annually for workers’ compensation coverage. [read post]
15 Apr 2021, 9:03 am
A District Attorney or United States Attorney’s Office pursues the claim against the defendant. [read post]
15 Apr 2021, 8:48 am
Congress stood-up the National Security Commission on Artificial Intelligence (NSCAI) to make recommendations to the President and Congress “to advance the development of artificial intelligence [AI], machine learning, and associated technologies … to comprehensively address the national security and defense needs of the United States. [read post]
15 Apr 2021, 4:00 am
In the United States, there is a wider variety of nomenclature. [read post]
14 Apr 2021, 2:25 pm
One of the trends taking place throughout the United States is an increase in the average ages of marrying couples. [read post]
14 Apr 2021, 11:31 am
The United States Constitution protects individuals from “unreasonable searches and seizures. [read post]
