Search for: "Department of Justice, Southern District"
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3 Jan 2016, 5:33 am
What are the criteria, if any, that the Justice Department now uses to decide to prosecute? [read post]
4 Aug 2023, 2:08 pm
The floating barriers are now the source of a lawsuit between the Biden administration’s Department of Justice and the state of Texas. [read post]
14 Jun 2022, 6:37 pm
District Court for the Southern District of Texas granted partial summary judgment to the United States on several of its False Claims Act and Anti-Kickback Act claims. [read post]
21 Sep 2015, 6:24 pm
Later that year the Justice Department announced that a federal probe into the sale of hepatitis A-tainted strawberries ended in November with criminal and civil pleas by a strawberry distributor and its president. [read post]
17 Nov 2013, 7:46 pm
Ferrer of the Southern District of Florida and Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division made the announcement. [read post]
19 Jun 2018, 12:47 pm
Prosecutors for the U.S. attorney’s office in the southern district of New York say that Schulte stole the information in 2016 and turned it over to an organization believed to be WikiLeaks. [read post]
4 Jan 2010, 6:41 pm
The Justice Department’s Civil Division, the U.S. [read post]
US appeals court expedites DOJ appeal of special master appointment in Trump documents investigation
6 Oct 2022, 9:47 am
The Department of Justice (DOJ) claims the third-party review will slow their investigation and is an unnecessary obstacle to justice. [read post]
20 Jan 2009, 9:02 am
"A former assistant attorney general in the Justice Department's civil rights division and staunch conservative who clerked for Justice Samuel A. [read post]
14 Aug 2012, 11:00 am
Moreno in the Southern District of Florida. [read post]
1 Oct 2021, 4:00 am
Katie Porter’s 45th District in Southern California grew to the largest by population in the state and was 45 percent non-Hispanic white in 2020, down from 55 percent in 2010. [read post]
9 Jun 2023, 4:52 pm
District Court for the Southern District of Florida represents a beginning in several distinct senses. [read post]
6 Jun 2016, 10:01 am
Some collections can be identified by searching records in other divisions of the government – records of the Department of State contain materials related to the appointment and service of judges from 1789-1888; records of the Department of Justice include materials related to judicial appointments. [read post]
29 Aug 2018, 7:30 am
Schnabel is just the latest to be sentenced: filings from Southern Ohio's district court (PDF) detail a handful of co-conspirators, many of whom have been sentenced over the last three years. [read post]
9 Mar 2012, 10:48 am
Southern District Judge Lewis A. [read post]
30 Jul 2011, 3:15 pm
The School Department has inquired with the Massachusetts School Building Authority to see if emergency funding can be acquired. [read post]
7 Nov 2008, 5:15 pm
., including a number of shareholder derivative actions that are being treated as a consolidated action in the Southern District of Florida. [read post]
16 May 2011, 7:00 am
District Court for the Southern District of Texas. [read post]
27 Aug 2022, 5:43 am
District Court for the Southern District of Florida unsealed the search warrant he had authorized, along with an inventory of seized materials and related receipts. [read post]
17 Apr 2019, 10:17 am
Moreover, some believe that Mueller’s court filings in Michael Cohen’s prosecution in the Southern District of New York show that the president conspired to commit campaign finance fraud. [read post]
