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12 Jul 2015, 5:34 pm
Both the United States Department of Justice and the United States Attorney for the Eastern District filed written objections to the IRS being made a party. [read post]
11 Jul 2015, 6:33 am by Mark S. Humphreys
The purpose of the meeting was to assist the Government's attorneys in deciding whether to file an amicus curiae brief in the United States Supreme Court. [read post]
10 Jul 2015, 8:16 pm by Stephen Bilkis
The Nassau County Divorce Attorneys in tandem with the Nassau County Family Lawyers are known for their expertise in handling difficult legal cases involving family related legal disputes. [read post]
10 Jul 2015, 8:49 am by Rachel Dollar
Assistant United States Attorney Meredith George Thomas is handling the prosecution.The post 3 Years for Timeshare Fraud appeared first on Mortgage Fraud Blog. [read post]
10 Jul 2015, 7:39 am by Jim Sedor
But since then, the University of Central Missouri launched a Title IX investigation and the Senate began its own investigation and hired an attorney to assist with a “workplace harassment complaint. [read post]
9 Jul 2015, 11:52 pm by WOLFGANG DEMINO
– Today the Consumer Financial Protection Bureau and Attorneys General in 47 states and the District of Columbia took action against JPMorgan Chase for selling bad credit card debt and illegally robo-signing court documents. [read post]
9 Jul 2015, 9:23 am by Rachel Dollar
Ferrer of the Southern District of Florida, Assistant Attorney General Leslie R. [read post]
9 Jul 2015, 8:40 am by Rachel Dollar
Fourth Judicial District Court Judge Kerry Earley will sentence Vera and Robles at a date to be determined. [read post]
9 Jul 2015, 8:30 am by Rachel Dollar
District Court of the Northern District of California in Oakland, California. [read post]
8 Jul 2015, 11:33 am by Tom Kosakowski
She will report to the Office of the Chancellor and provide services to graduate assistants, staff, and faculty. [read post]
7 Jul 2015, 3:19 pm
According to Plaintiff's opposition papers, her counsel was instructed to contact the Defendant's Law Department in Bronx County and, after many phone calls we spoke directly to attorney B, Assistant Corporation Counsel. [read post]
6 Jul 2015, 2:42 pm by John Wright
If you have been charged with operating a grow house, illegal possession, manufacture or cultivation of marijuana, The Wright Law Group, P.C. is well equipped to assist you. [read post]
6 Jul 2015, 2:42 pm by John Wright
If you have been charged with operating a grow house, illegal possession, manufacture or cultivation of marijuana, The Wright Law Group, P.C. is well equipped to assist you. [read post]
6 Jul 2015, 5:52 am
The term shall not include the acquisition of the contents of a communication made through any electronic, mechanical or other device or telephone instrument to an investigative or law enforcement officer, or between a person and an investigative or law enforcement officer, where the investigative or law enforcement officer poses as an actual person who is the intended recipient of the communication, provided that the Attorney General, a deputy attorney general designated in… [read post]
5 Jul 2015, 12:15 pm by John Floyd
Author’s Note: Statistics and information for this blog was gleaned from the “Statement of Lex Coleman,” Assistant Federal Defender for the Southern District of West Virginia, which was presented to the U.S. [read post]
2 Jul 2015, 11:13 pm by Rachel Dollar
  The San Luis County District Attorney’s Office provided assistance in the investigation.The post Gearhart Gets 14 Years appeared first on Mortgage Fraud Blog. [read post]
2 Jul 2015, 9:53 am by Rachel Dollar
The government is being represented by Assistant United States Attorney Brian Havey.The post Condo Conversion Fraud Scheme Indicted in Illinois appeared first on Mortgage Fraud Blog. [read post]