Search for: "Department of Justice, Southern District"
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13 May 2019, 7:04 am
A jury found the man guilty on 20 counts in U.S. district court in the Southern District of Florida. [read post]
7 Nov 2011, 2:12 pm
Department of Justice (DOJ) has been looking to bring big mortgage fraud cases, both civil and criminal, against banks and other lending institutions. [read post]
28 Jan 2013, 3:00 am
The time has come to show the United States Department of Justice and its affiliates the true meaning of infiltration. [read post]
19 Mar 2019, 7:24 am
I also ran searches of all the above terms in the Department of Justice website, the FBI website, and in Google itself. [read post]
14 Feb 2020, 8:03 am
In an interview on Thursday, Attorney General Bill Barr discussed President Trump’s recent social media activity about active Justice Department cases, reports ABC News. [read post]
5 Jul 2023, 5:45 am
District Court for the Southern District of Florida, Order Denying Motion for Partial Stay Pending Appeal (September 15, 2022) Department of Justice, Motion to Eleventh Circuit for partial stay pending appeal, before Eleventh Circuit (September 8, 2022) Donald J. [read post]
8 Jun 2023, 5:50 pm
And the criminal docket in the Southern District of Florida, actually shows five sealed cases handed up today, two of them with successive case numbers. [read post]
10 Jan 2013, 8:06 am
” Department of Justice . [read post]
31 Oct 2020, 9:17 am
” Berman eventually secured Justice Department permission for an indictment of Halkbank in October 2019. [read post]
26 Jun 2018, 5:58 pm
Meanwhile, in the Southern District of Texas, Judge Hanen is still considering whether to issue a national injunction that would directly conflict with other national injunctions that require the Administration to maintain the DACA program. [read post]
3 Jun 2009, 2:05 am
Bankruptcy Court for the Southern District of New York06/02/2009
Remarks by U.S. [read post]
22 Jul 2011, 4:30 am
As part of Project Delirium, arrests have been made or charges have been unsealed to date in the following districts: the Northern District of Alabama; the Central, Eastern, and Southern Districts of California; the District of Colorado; the District of Columbia; the Northern District of Georgia; the District of Kansas; the Eastern District of Michigan; the District of Minnesota; the Eastern District… [read post]
13 Jul 2020, 9:22 am
The second statute frequently used by the Justice Department against protestors is 18 U.S.C. [read post]
29 Sep 2017, 5:14 am
(Matt McClain/ The Washington Post) Our first, second and third posts, based on briefs we submitted to the District Courts for the Southern District of New York and the District of Columbia, explained that because the president does not hold an “Office . . . under the United States,” he or she is not subject to the foreign emoluments clause. [read post]
21 May 2020, 3:00 pm
Judge Pauley of the Southern District of New York stated that the attempt appeared to be “just another effort to inject himself into the news cycle. [read post]
17 Aug 2011, 7:37 am
Attorney's Office Southern District of Texas on August 16, 2011 released the following: "BROWNSVILLE, Texas - A Brownsville grand jury has indicted Robert L. [read post]
17 Aug 2011, 7:37 am
Attorney's Office Southern District of Texas on August 16, 2011 released the following: "BROWNSVILLE, Texas - A Brownsville grand jury has indicted Robert L. [read post]
11 Jan 2024, 2:19 pm
On January 10, Damian Williams, the United States Attorney for the Southern District of New York (SDNY), announced the creation of a Whistleblower Pilot Program offering non-prosecution agreements to eligible whistleblowers. [read post]
14 Apr 2021, 2:03 pm
On April 11, 2021, Silver Law Group filed a Complaint in the Southern District of New York against two Prophecy investment funds, First Landing Fund, LLC, Jeffrey Spotts, and several other Defendants to recover millions in losses suffered by an investor. [read post]
11 Jul 2023, 7:04 pm
The US Attorney for the Southern District of New York announced on Monday that it was charging Gal Luft, the co-director of a US think tank, with acting as an unregistered agent of China, arms trafficking and sanctions violations. [read post]
