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18 Jul 2019, 2:17 pm by Astarita
Attorney's Office for the Eastern District of New York today announced criminal charges against O'Rourke.Investors can find additional information about pump-and-dump scams, including the warning signs of fraud, on Investor.gov. [read post]
18 Jul 2019, 1:10 pm by Lundgren & Johnson, PSC
  This is a common misconception held by many motorists (and unfortunately some mistaken DUI defense attorneys, too). [read post]
18 Jul 2019, 1:10 pm by Lundgren & Johnson, PSC
  This is a common misconception held by many motorists (and unfortunately some mistaken DUI defense attorneys, too). [read post]
18 Jul 2019, 12:28 pm by Kevin LaCroix
As discussed here, in August 2018, the federal district court judge presiding over the case denied the defendants’ motion to dismiss in the case. [read post]
18 Jul 2019, 12:10 pm by Karsner & Meehan, P.C.
The plaintiff then filed a lawsuit against the defendant in the United States District Court for the District of Massachusetts. [read post]
18 Jul 2019, 10:27 am by Mikhaila Fogel
Attorney’s Office for the Southern District of New York made public an unredacted status report and series of investigative materials relating to the Michael Cohen case. [read post]
18 Jul 2019, 8:00 am by Robert Kreisman
The attorneys successfully representing the Mitchell family in this lawsuit were Evan Jones, Michael A. [read post]
18 Jul 2019, 2:00 am by Tammy Binford, Contributing Editor
Then in March 2019, a federal district judge hearing a lawsuit filed by the National Women’s Law Center lifted the stay and in April ruled the Component 2 data would be due September 30. [read post]
17 Jul 2019, 2:46 pm by Wayne D. Holly
Attorney's Office for the Western District of Wisconsin, Chicago attorney Edward Lee Filer, consultant Robert Joseph Gereg and business owner Paul Michael Kelly have been indicted on wire and bankruptcy fraud charges alleging that they created a sham secured creditor with a senior lien on all of the assets of Kelly’s Chicago company, Barsanti Woodwork Corporation, for the purpose of fraudulently shielding the assets from legitimate creditors. [read post]
17 Jul 2019, 2:04 pm by Kevin LaCroix
As noted here, in 2018, plaintiff shareholders had filed a securities class action in the Southern District of New York against Cemex, a multinational building-materials company based in Mexico, and certain of its directors and officers. [read post]
17 Jul 2019, 1:01 pm by Emma Zack
Watch exoneration press conference: here (Idaho Falls, ID – July 17, 2019) Today, the District Court of the Seventh Judicial Circuit in Idaho Falls, Idaho, granted the Bonneville County District Attorney’s motion to vacate the 1998 murder conviction of Christopher Tapp based on actual innocence and to drop all charges. [read post]
17 Jul 2019, 5:14 am by Bill Perry
Government  recovers from an illegal transhipment based on information provided to any Customs officer or US attorney, in an amount up to $250,000. [read post]
16 Jul 2019, 9:03 pm by Dan Flynn
Attorney Office for Eastern Pennslyvania represents USDA in the civil action. [read post]
16 Jul 2019, 2:10 pm by Peter Margulies
As this chart (p. 9) from the Justice Department's Executive Office for Immigration Review (EOIR) shows, in recent years EOIR's immigration judges on an annual basis have denied from at least 50 percent to almost 75 percent of all asylum claims made by individuals who pass DHS's initial screening. [read post]
16 Jul 2019, 1:08 pm by Nicholas Chan
US Attorney for the Eastern District of New York, Richard Donoghue, announced during a press conference Tuesday that the Department of Justice will not pursue charges against a New York City police officer in the death of Eric Garner. [read post]
16 Jul 2019, 7:42 am by ricelawmd_3p2zve
Eligible parties file a protective order by going to the circuit or district court or filing with the Commissioner’s office if the court is closed. [read post]
16 Jul 2019, 3:15 am by Ben
In August 2015 a third Prenda law attorney, Paul Duffy, died. [read post]