Search for: "U.S. ATTORNEY, SOUTHERN DISTRICT OF FLORIDA" Results 61 - 80 of 1,292
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6 Jan 2010, 5:43 am
US District Judge William Zloch entered THIS order on December 30, 2009 sanctioning attorney Loring Spolter "nearly $110,000 in sanctions on a Florida lawyer and has suspended him from practice in the Southern District of Florida for 42 months over his efforts to persuade the judge to step down from overseeing three employment cases. [read post]
27 Jun 2018, 7:21 pm by David Markus
Attorney for the Southern District of Florida. [read post]
7 Jun 2018, 1:40 pm by David Markus
Here is the statement from the White House:If confirmed, Judge Ariana Fajardo Orshan will serve as the United States Attorney for the Southern District of Florida. [read post]
20 Jan 2017, 7:41 am by David Markus
Attorney’s Offices in the Northern District of Illinois, the Western District of Texas, the Southern District of New York, the Southern District of California, and the District of New Hampshire. [read post]
21 Sep 2017, 4:25 pm by David Markus
 From Caputo's article:A Miami family court judge is emerging as a new favorite to become the next U.S. attorney for the Southern District of Florida, a post of keen interest to President Donald Trump because its jurisdiction includes his self-styled winter White House, Mar-a-Lago.Circuit Judge Ariana Fajardo Orshan in recent days has risen to the top of a crowded pack of potential nominees and has the backing of Sen. [read post]
8 Nov 2018, 7:02 am by David Markus
Attorney for the Southern District of Florida before becoming dean of Florida International University. [read post]
12 Feb 2008, 12:33 pm
District Court for the Southern District in Florida. [read post]
28 Dec 2006, 1:54 pm
According to the U.S. attorney's office for the Southern District of Florida, MBC principals induced investors to purchase interests in the [read post]
16 Oct 2007, 7:57 pm
Alexander Acosta of the Southern District of Florida, Rodolfo Aenlle, owner of Direct Nursing Assistance Inc. [read post]
17 May 2012, 11:41 pm
Attorney's office for the Southern District of Florida, the arrest took place at William's residence, located on 30th Avenue in Fort Lauderdale. [read post]
1 Sep 2023, 3:30 am by assoulineberlowe
  The Southern District of Florida has announced that this new rule will apply to 341 meetings that are scheduled to take place on or after October 1, 2023. [read post]
13 Jan 2016, 5:33 am by David Markus
Courthouse was the second of seven hearings in cities from Portland, Oregon, to Philadelphia.Attorneys and judges from across the Southeastern U.S. testified at the hearing, including the Southern District of Florida's Federal Public Defender Michael Caruso, U.S. [read post]
11 Aug 2009, 1:17 pm
The United States Attorney's Office for the Southern District of Florida indicted Diego Leon Montoya Sanchez on 15 counts, said Montoya's Miami criminal defense attorney. [read post]
8 Jul 2019, 4:44 pm by CAFE
Attorney’s Office for the Southern District of Florida, 2007 SDNY Judge Kenneth Marra’s opinion holding that prosecutors violated the Crime Victims’ Rights Act in failing to disclose their non-prosecution agreement with Epstein, 2/21/19 The Crime Victims’ Rights Act, 18 U.S. [read post]