Search for: "Department of Justice, Southern District"
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The US Recovered Over $600 Million in ISIS-Linked Funds – They Should Go to Syrian and Iraqi Victims
20 Feb 2024, 6:05 am
District Court of the Southern District of New York said, “[t]he Attorney General has discretionary authority to use forfeited property to compensate victims of a federal offense giving rise to forfeiture. [read post]
16 Feb 2024, 2:35 pm
This week’s Department of Justice (DOJ) Catch of the Week goes to Lincare, Inc., a durable medical equipment supplier with locations throughout the country. [read post]
13 Feb 2024, 9:05 pm
District Court), and none in the Fifth Circuit. [read post]
13 Feb 2024, 11:53 am
Tincher, 90 F. 4th 172 (Jan. 3, 2024) The plaintiff sued an officer for excessive force and other claims in the Southern District of West Virginia. [read post]
13 Feb 2024, 7:00 am
District Court for the Southern District of Iowa, seeking monetary damages and injunctive relief.In a settlement announced in early January, Walmart not only agreed to pay $60,000 to the impacted individual, but will train its management personnel on the law pertaining to sex discrimination.In a written statement, Gregory Gochanour, the regional attorney for the EEOC’s Chicago District Office, noted that “Discriminating against a woman because of… [read post]
12 Feb 2024, 3:44 pm
The highest number was 3551 cases in the Southern District of Texas (think Corpus Christi) and 2646 in the Western District of Texas (think San Antonio). [read post]
7 Feb 2024, 3:00 pm
In a massive takedown called the “largest single-day bribery takedown in the history of the Justice Department,” the DOJ recently unsealed “bribery and extortion charges against 70 current and former employees of the New York City Housing Authority (‘NYCHA’). [read post]
6 Feb 2024, 8:40 am
Hamdani for the Southern District of Texas. [read post]
6 Feb 2024, 6:58 am
A new pilot program launched by the United States Attorney’s Office for the Southern District of New York may provide solace, and opportunities, for whistleblowers facing potential criminal exposure. [read post]
5 Feb 2024, 4:48 pm
District Court for the Southern District of Texas under the False Claims Act (FCA) against Rick Nassenstein, a resident of Florida and formerly the president, chief financial officer, and co-owner of Illinois-based Cardiac Imaging Inc. [read post]
5 Feb 2024, 10:06 am
” The District Court for the Southern District of Ohio rejected the policyholder’s argument. [read post]
4 Feb 2024, 1:01 pm
" And if so, they will have to disagree with Justice Scalia—just as we disagree with Justice Scalia. [read post]
3 Feb 2024, 9:52 am
Trump himself made this Positions Clause argument before the Colorado Supreme Court, and he even prevailed on it in the Colorado district court. [read post]
1 Feb 2024, 5:01 am
-made electronic components to Iran, including some with possible military use, the Justice Department has confirmed. [read post]
26 Jan 2024, 3:00 am
That prompted investigations from the Department of Justice, though no charges were filed. [read post]
25 Jan 2024, 9:01 pm
Attorney for the Southern District of New York (SDNY), announced the creation of that office’s Whistleblower Pilot Program (Program). [read post]
25 Jan 2024, 6:32 am
District Court for the Southern District of New York. [read post]
23 Jan 2024, 9:01 pm
The $1 billion settlement – approved by the Southern District of New York on September 8, 2023 – is one of the Top 20 largest of all time. [read post]
12 Jan 2024, 12:23 pm
Washington, in which the justices will consider whether a plaintiff must pursue all available administrative remedies through the state to be eligible to bring a federal civil rights claim; and Department of State v. [read post]
12 Jan 2024, 11:58 am
Attorney’s Office for the Southern District of New York announced criminal resolutions with Morgan Stanley and Passi. [read post]
