Search for: "Department of Justice, Southern District"
Results 821 - 840
of 2,648
Sorted by Relevance
|
Sort by Date
13 Nov 2020, 10:41 am
The prosecutors involved in the 2008 investigation worked at the US Attorney’s Office (USAO) in the Southern District of Florida. [read post]
12 Aug 2015, 12:36 pm
Ferrer for the Southern District of Florida stated, “Securities fraud schemes that target members of our community jeopardize our personal investments and security. [read post]
25 Oct 2012, 10:09 am
, in United States District Court for the Southern District of New York for fraud. [read post]
22 Nov 2015, 1:30 pm
It is.SH: So . . .EG: Currently, we have three cases in the Southern District, federal court. [read post]
25 Aug 2011, 8:06 am
In February 2006, the Department of Justice created Project Safe Childhood, a nationwide initiative designed to protect children from online exploitation and abuse. [read post]
25 Aug 2011, 8:06 am
In February 2006, the Department of Justice created Project Safe Childhood, a nationwide initiative designed to protect children from online exploitation and abuse. [read post]
20 Aug 2013, 7:00 am
District Judge Ursula Ungaro in the Southern District of Florida. [read post]
29 Nov 2021, 10:46 am
Patel for the Southern District of Ohio. [read post]
3 Apr 2007, 7:49 am
“Please rest assured that the immigration laws in the Southern District of California are being vigorously enforced,” Moschella wrote to Feinstein — at a time when Department officials themselves were not at all assured that the immigration laws in the Southern District of California were being vigorously enforced. [read post]
18 Aug 2009, 3:46 pm
District Court, Southern District of New York: Howard K. [read post]
6 Aug 2011, 7:08 am
This case brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. [read post]
6 Nov 2012, 11:11 am
On October 15, a landmark lawsuit was filed in the United States District Court for the Southern District of New York against Morgan Stanley for facilitating the production of risky loans that targeted African-American borrowers. [read post]
30 Sep 2013, 8:55 am
The American Civil Liberties Union (ACLU) and the New York Times are challenging the District Court for the Southern District of New York’s grant of summary judgment in favor of the government in their consolidated Freedom of Information Act (FOIA) requests. [read post]
7 May 2009, 11:47 pm
District Judge Philip Pro in Las Vegas yesterday sentenced Xu Chaofan to 25 years and Xu Guojun to 22 years in prison, the Justice Department said in an e-mailed statement. [read post]
15 Nov 2007, 2:44 pm
” Further, the court pointed to the fact that “[t]he Justice Department itself undoubtedly recognized this when, following Stein I, it changed it in the McNulty Memorandum. [read post]
4 Dec 2013, 11:40 pm
District Court for the Southern District of New York granted Google’s motion to dismiss The Authors Guild, Inc., et al. v. [read post]
3 Feb 2022, 1:38 pm
The Southern District of New York announced a $12.9 million settlement with healthcare provider The Door, which provided services to uninsured youth for which it received reimbursement from New York State’s Indigent Care Pool. [read post]
1 Sep 2010, 9:10 pm
Attorney’s Office in the Southern District of New York. [read post]
12 Nov 2021, 3:00 am
Department of Justice; David Burns, Gibson Dunn and former Principal Deputy Assistant AG, National Security Division, DOJ; Ashlee McFarlane, Gerger Hennessy & McFarlane and former Assistant Chief, Fraud Section, DOJ; Kristen Frost, Ridley, McGreevy & Winocur and former trial attorney at the Colorado Public Defender; Joe Whitley, Womble Bond Dickinson and former General Counsel, Department of Homeland Security; David Barron, award-winning Houston sports journalist;… [read post]
13 Dec 2022, 9:30 am
Damian Williams, the Justice Department's US Attorney for the Southern District of New York (SDNY), announced that "Bahamian authorities arrested Samuel Bankman-Fried at the request of the US Government, based on a sealed indictment filed by the SDNY. [read post]
