Search for: "Department of Justice, Southern District"
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18 Oct 2007, 7:17 am
According to press reports, it seems that he has struck the balance between law enforcement and civil liberties, although he did not comment on the government's controversial wire-tapping program.I have the pleasure of appearing before Judge Mukasey when he was sitting in the United States District Court for the Southern District of New York, and found him to be a thoughtful and insightful jurist. [read post]
15 Jan 2015, 1:53 pm
This federal indictment was brought in 2013 in the Southern District of Indiana. [read post]
8 Jun 2021, 2:29 pm
Southern District of New York, Opinion by Judge Kaplan, 10/27/2020 28 U.S. [read post]
31 Mar 2016, 12:22 pm
The Justice Department has launched a second set of indictments against foreign cyber hackers, this time aimed at Iranians who DDOS’s US banks and tried to flood the basements of Rye, NY, suburbanites. [read post]
3 Sep 2024, 12:30 pm
The government fared better in a pair of decisions issued by the Southern District of New York involving the same parties. [read post]
8 Jul 2021, 12:00 pm
His three-week trial began in late January 2020, and he was found guilty the next month.Judge Paul Gardephe of the Southern District of New York, the presiding judge during Avenatti’s 2020 trial, sentenced him to an aggregate sentence of 30 months. [read post]
8 Jun 2021, 2:29 pm
Southern District of New York, Opinion by Judge Kaplan, 10/27/2020 28 U.S. [read post]
8 Jun 2021, 2:29 pm
Southern District of New York, Opinion by Judge Kaplan, 10/27/2020 28 U.S. [read post]
8 Jun 2021, 2:29 pm
Southern District of New York, Opinion by Judge Kaplan, 10/27/2020 28 U.S. [read post]
26 Dec 2019, 5:00 am
Justice Department Charges On Dec. 5 the Justice Department unsealed charges against Maksim Yakubets, a Russian national, which allege that he led several overlapping cybercrime initiatives that have caused or attempted to cause hundreds of millions of dollars in losses over the past decade. [read post]
10 Aug 2020, 4:42 am
As was clear to Southern District of New York Judge John Koetl, there was nothing about the new Title IX rules to justify a delay in their imposition. [read post]
4 Sep 2024, 4:27 am
In the Southern District of New York, Judge Ronnie Abrams did exactly what a judge is supposed to do on a Rule 12(b)(6) motion to dismiss. [read post]
27 Jul 2022, 11:44 am
Justice Department prosecutors have begun investigating former President Trump’s actions as a part of its Jan. 6 criminal probe, reports the Washington Post. [read post]
30 Dec 2011, 2:52 pm
The SEC: Stop bringing cases in the Southern District. [read post]
24 Mar 2009, 7:10 am
Department of Justice in Washington, and a law clerk to Judge Carl McGowan of the United States Court of Appeals for the D.C. [read post]
4 Mar 2010, 6:00 am
Department of Justice formally charged Nguyen with obstruction of justice for not being truthful in his interview with investigators about the matter. [read post]
31 Jul 2013, 9:20 am
The two were accused in US District Court in Southern Florida of conspiring to provide material support to terrorists and conspiring to use a weapon of mass destruction. [read post]
8 Mar 2016, 1:16 pm
District Court for the Southern District of New York. [read post]
17 Feb 2017, 9:00 am
On January 31st, in the Southern District of Florida, Harlem Suarez was convicted by a federal jury of attempting to use a weapon of mass destruction, specifically, an explosive device, and providing material support to ISIL, according to the Justice Department’s press release. [read post]
1 May 2008, 7:49 am
Since the beginning of time, okay not really but close, ASCAP and BMI each operate with the consent of the Department of Justice of the United States. [read post]
