Search for: "US Attorneys Office, Northern District"
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15 Dec 2023, 6:55 am
The SEC has filed a complaint in US District Court for the Northern District of Texas, Fort Worth Division against Agridime, LLC, and its co-founders Joshua Link and Jed Wood regarding the sale of unregistered securities called “Cattle Contracts. [read post]
15 Dec 2023, 6:29 am
Reilly’s practice focuses on Estate, Trust and Wealth Planning, where he provides a comprehensive service he refers to as “Peace of Mind Planning” to address the life and estate planning needs of his clients in Northern Virginia, Maryland, and the District of Columbia. [read post]
7 Dec 2023, 4:59 am
The military wing of Hamas, the Qassam Brigades, confirmed last month that at least three of the men in the picture had been killed, including the northern Gaza military leader, his deputy, and a battalion commander. [read post]
6 Dec 2023, 1:43 pm
Attorney for the Northern District of Texas announced a $2.5 million False Claims Act (FCA) settlement with ADCO Industries (aka Dallco Marketing, Inc.), a Dallas-based importer of industrial products, and two Chinese companies and two individuals. [read post]
27 Nov 2023, 6:00 pm
Rahimi, the government conceded the fundamental difference between felonies and misdemeanors, which criminal defense and pro-gun attorneys will find useful. [read post]
17 Nov 2023, 12:35 pm
Louis, Mo. police officer gets into altercation with protester and uses pepper spray. [read post]
3 Nov 2023, 5:36 am
Israel announced it will sever all contact with Gaza and return Gazan workers in Israel back to the enclave, in a government press office statement yesterday. [read post]
3 Nov 2023, 4:00 am
District Court Judge Tanya Chutkan put back in place an order she had lifted nine days earlier to give Trump and prosecutors more time to argue whether the restrictions were unconstitutional, as attorneys for the former president had claimed. [read post]
1 Nov 2023, 4:27 pm
The US Attorney’s Office for the Northern District of New York announced on Tuesday that it charged and arrested Patrick Dai, a Cornell University student, for posting threats online against Jewish students. [read post]
31 Oct 2023, 5:40 am
Office for the Coordination of Humanitarian Affairs. [read post]
26 Oct 2023, 2:02 pm
Attorney’s Office for the Northern District of New York and the Civil Division’s Fraud Section, together with the New York State Office of the Attorney General’s Medicaid Fraud Control Unit, announced on February 27, 2023 that Leon Melohn, Alan ‘Ari’ Schwartz, Jefrey Vegh, and Jack Jaffa, and associated entities, agreed collectively to pay $7,168,000 to resolve allegations that they violated the False Claims Act by… [read post]
25 Oct 2023, 7:17 pm
Attorney’s Office for the Northern District of Texas as well as “DFW Company Fined $3 Million for a ‘Stupid’ Attempt to Fool ICE,” written by Lucas Manfield and published by the Dallas Observer on January 29, 2020. [read post]
20 Oct 2023, 8:06 am
Attorney’s Office for the Northern District of Ohio. [read post]
18 Oct 2023, 4:00 am
Roots of Labor Birth Collective ACOG District IX MYA Network TEACH CA Abortion Alliance National Ctr. for Youth Law UC Davis Health CA Attorney General’s Office Office of Asm. [read post]
17 Oct 2023, 4:21 pm
The federal court for the Northern District of Georgia issued an important ruling this past May in the case (originally filed in 2021) in which it clarified what plaintiffs do and don’t need to establish a constructive discharge based on sexual harassment. [read post]
17 Oct 2023, 3:19 pm
The federal court for the Northern District of Georgia issued an important ruling this past May in the lawsuit (which was filed in 2021) in which it clarified what plaintiffs do and don’t need to establish a constructive discharge based on sexual harassment. [read post]
3 Oct 2023, 11:17 am
I have been the Chair of the Northern District branch of the committee, and as was so typical of Dianne, she insisted that the committee be bi-partisan and committed to excellence in making its recommendations. [read post]
2 Oct 2023, 6:52 am
Attorney’s Office for the Northern District of Texas announced a settlement with Oliver Street Dermatology Management LLC. [read post]
28 Sep 2023, 4:00 am
Regents of the University of California.Immediately upon assuming office in 2021, President Biden issued an executive order directing officials to take steps to “preserve and fortify” DACA. [read post]
26 Sep 2023, 6:39 am
District Judge Dan Polster, who is overseeing the opioid multidistrict litigation in the Northern District of Ohio, was quick to shut down any possibility that he would disqualify Cohen. [read post]
