Search for: "OFFICE OF THE UNITED STATES ATTORNEY"
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25 Apr 2017, 12:22 pm
Under the United States Constitution, someone can’t be twice put in jeopardy of life or limb for the same offense and is supposed to be free from multiple prosecutions. [read post]
8 Sep 2020, 1:40 pm
The capable New Jersey criminal defense attorneys of The Law Offices of Jonathan F. [read post]
US authorities arrest alleged Japanese crime family member accused of trafficking drugs and missiles
8 Apr 2022, 1:38 pm
Ebisawa and his associates allegedly sought to sell 500 kilograms of methamphetamine and 500 kilograms of heroin in the United States. [read post]
24 Oct 2018, 6:41 pm
Also represents health care clients in civil and criminal matters throughout the United States. [read post]
11 Jun 2013, 1:07 pm
§ 552, request to the Office of the United States Trade Representative. [read post]
2 Aug 2008, 12:00 pm
No big deal there, since receiving a subpoena does not mean that you are the subject of an investigation.However, we then found the story at CNBC - Citigroup Faces Fraud Charges From New York AG which reports that "[t]he office of New York Attorney General Andrew Cuomo said Friday it plans to imminently charge Citigroup's Global Markets and Citi Smith Barney units with fraudulently marketing auction-rate securities and destroying documents that were supoenaed by… [read post]
14 Jul 2010, 8:37 pm
Reilly requires debtors and their attorneys to be more exact when identifying exemptions, and applies to cases filed in Georgia and everywhere else in the United States. [read post]
9 Jun 2015, 5:49 am
The visitors to the Patent Office who typically sojourn on the first floor also include patent attorneys. [read post]
17 Dec 2016, 2:24 am
You may have heard that 2016 was an election year in the United States. [read post]
22 Jul 2015, 12:49 pm
More than thirty other state Attorneys General wrote letters supporting the effort. [read post]
23 Dec 2012, 4:01 pm
Attorneys’ offices, and the Department of Justice, along with child support agencies across the United States. [read post]
4 Aug 2012, 6:24 am
The findings have been referred to the Manhattan District Attorney’s Office. [read post]
11 Sep 2011, 8:54 pm
As the sixth installment, I have summarized below the rules as they exist as of September 11, 2011 in the twelve states in the Northeastern portion of the United States (which includes the District of Columbia). 1. [read post]
29 Jul 2022, 6:14 am
In 2017, New York’s Medicaid Fraud Control Unit (MFCU) sent overpayment warning letters to health care providers in New York State alleged to have entered into "percentage of collection” arrangements with outside, third-party billing companies. [read post]
20 Oct 2020, 2:22 pm
The participating state Attorneys General offices represent Arkansas, Florida, Georgia, Indiana, Kentucky, Louisiana, Mississippi, Missouri, Montana, South Carolina, and Texas. [read post]
20 Oct 2015, 3:33 pm
Attorney’s Office” said United States Marshal John Gibbons of the District of Massachusetts. [read post]
22 Jun 2012, 10:32 am
On June 15, 2012, DHS announced that certain young people who entered the U.S. before age 16 will no longer be removed from the United States. [read post]
13 Jun 2023, 5:04 pm
Navajo Nation Department of Justice, Office of the Attorney General Principal Attorney (Water Right Unit). [read post]
5 Jul 2011, 4:15 am
The United States Supreme Court, the least productive court in the nation, is back on summer recess until October. [read post]
19 Apr 2018, 8:00 am
Smuggling Charges and Border Arrests Many people do not realize how limited their rights are when entering the United States. [read post]
