Search for: "Department of Justice, Southern District"
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1 Jun 2021, 2:01 am
There is a new one in the Eastern District of New York, a grand jury in Manhattan and ongoing investigations in the Southern District of New York. [read post]
15 Aug 2012, 4:10 pm
The memo (PDF) was filed Wednesday in the United States District Court for the Southern District of New York. [read post]
1 Apr 2016, 2:36 pm
” One of the ten EJTF teams will be launched in the Southern District of Ohio. [read post]
23 Feb 2010, 1:23 pm
On February 22, 2010, the United States District Court for the Southern District of New York issued a Final Judgment relating to a settlement reached of a Department of Justice (“DOJ”) Complaint against KeySpan Corporation (“KeySpan”) regarding certain activity allegedly engaged in by KeySpan in the electric generating capacity markets in New York City (the [...] [read post]
16 Sep 2007, 2:04 am
Mukasey, who retired from the US District Court for the Southern District of New York in 2006 after 18 years, has been previously endorsed by Sen. [read post]
24 Apr 2009, 1:14 am
In a letter sent to Judge Alvin Hellerstein of the US District Court for the Southern District of New York [official website], the DOJ said it would comply with [read post]
14 Jan 2015, 11:37 am
[JURIST] A judge for the US District Court for the Southern District of New York on Wednesday dismissed a lawsuit against Indian Prime Minister Narendra Modi, agreeing with the US State Department [official websites] that he is entitled to immunity from lawsuits in US courts. [read post]
20 May 2016, 1:47 pm
[JURIST] A judge for the US District Court for the Southern District of Texas [official website] on Thursday ordered [order, PDF] Department of Justice (DOJ) [official website] lawyers appearing in multiple states to take ethics classes after finding DOJ lawyers misled the court. [read post]
9 Mar 2009, 12:38 am
The US Department of Justice (DOJ) [official website] had acknowledged last week that the Central Intelligence Agency (CIA) [official website] destroyed [ [read post]
6 Oct 2009, 3:18 pm
District Court for the Southern District of Texas dismissed a twenty-six-count indictment that the Commodity Futures Trading Commission (CFTC) and Justice Department had brought against four former BP traders for allegedly attempting to manipulate the TET propane market in 2004 in violation of the Commodities Exchange Act (CEA). [read post]
28 Dec 2010, 12:43 pm
The company will pay $92 million as part of a deferred prosecution agreement to resolve the criminal charges filed today by the DOJ in the US District Court for the Southern District of Florida [official website]. [read post]
20 Sep 2009, 2:39 am
[JURIST] The US Department of Justice (DOJ) [official website] filed a statement of interest [text, PDF; press release] Friday urging the US District Court for the Southern District of New York [official website] to reject a class action settlement [Authors Guild backgrounder] in a copyright suit [case materials] against Google. [read post]
19 Nov 2017, 9:37 am
Behzad Mesri a/k/a "Skote Vahshat" Defendant (Indictment, United States District Court for the Southern District of New York, 17-CR-689) The Department of Justice announced that it had charged Behzad Mesri, an Iranian national, with the following Counts:I: computer fraud -- unauthorized access to a protected computerII: wire fraudIII and V: computer ... [read post]
21 Sep 2016, 8:35 am
[JURIST] A judge for the US District Court for the Southern District of Texas [official website] on Tuesday ruled [order, PDF] in favor of the US Department of Justice (DOJ) [official website] in a case asserting that the state of Texas failed to soften its voter identification law as ordered [TPM report]. [read post]
7 Jul 2017, 7:12 am
[JURIST] The US Department of Justice (DOJ) [official website] filed a brief [text, PDF] Thursday urging a judge for the US District Court for the Southern District of Texas [official website] to dismiss a challenge to changes to Texas' 2011 voter ID law [materials], which was found to be discriminatory against minority voters [JURIST report]. [read post]
7 Sep 2012, 11:59 am
[JURIST] A judge for the US District Court for the Southern District of New York [official website] on Thursday approved a settlement agreement [opinion, PDF] between the US Department of Justice (DOJ) [official website] and certain e-book publishers in a price-fixing suit under the Sherman Act [text]. [read post]
1 Jul 2008, 3:03 am
[JURIST] The US Department of Justice (DOJ) filed papers [press release] in the US District Court for the Southern District of Florida Monday asking the court to force a Swiss bank to hand over the names of American clients suspected of hiding funds from tax collectors. [read post]
3 Apr 2014, 9:46 am
[JURIST] The US Court of Appeals for the Fifth Circuit on Wednesday overturned a ruling from US District Court for the Southern District of Texas that had required the Texas Department of Criminal Justice [official websites] to provide information about the supplier of lethal injection drugs. [read post]
15 Apr 2009, 1:22 am
Last month, the US Department of Justice (DOJ) [official website] entered a Statement of Interest [read post]
11 Apr 2012, 8:47 am
The complaint, filed in the US District Court for the Southern District of New York, states that "by the end of 2009... the Publisher [read post]
