Search for: "Department of Justice, Southern District"
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31 May 2019, 2:02 pm
We commend the efforts of the Department of Justice for their vigorous pursuit of justice in this matter. [read post]
29 May 2019, 5:06 pm
John Reed Stark In recent days, a number of leading retailers have announced that they are initiating processes to allow consumers to complete purchase transactions using bitcoin or other cryptocurrencies. [read post]
29 May 2019, 10:42 am
Special Counsel Robert Mueller delivered a statement on the investigation he led into Russian interference in the 2016 election, in which he reiterated his investigative findings and analysis, resigned from the Justice Department and formally closed the special counsel’s office. [read post]
29 May 2019, 10:18 am
Color me skeptical that the House is likely to prevail in a fight with the Justice Department over the disclosure [read post]
24 May 2019, 3:00 am
He is executive vice president of the Federalist Society, a nonprofit group for conservative lawyers that has close ties to Supreme Court justices. [read post]
23 May 2019, 9:30 pm
District Court for the Southern District of New York reportedly upheld another congressional subpoena seeking similar documents from Deutsche Bank and Capital One. [read post]
21 May 2019, 1:53 pm
District Court for the Southern District of New York before Judge Edgardo Ramos. [read post]
19 May 2019, 2:30 pm
On May 9, 2019, a Department of Justice Press Release recounted Deputy Assistant Attorney General Matthew S. [read post]
14 May 2019, 8:27 am
KEYES, Justice. [read post]
13 May 2019, 7:04 am
A jury found the man guilty on 20 counts in U.S. district court in the Southern District of Florida. [read post]
13 May 2019, 6:00 am
“melting pot” has absorbed waves of immigration from Ireland, Italy, Southern Europe, and Eastern Europe in the 19th and 20thcenturies, and it is now absorbing new waves of immigration from Latin America, Asia, and even Africa. [read post]
6 May 2019, 6:55 am
Attorney in the Southern District of New York and an Assistant District Attorney in the Manhattan District Attorney’s Office. [read post]
3 May 2019, 7:16 am
Yesterday evening the United States Department of Justice filed a statement in Federal Trade Commission v. [read post]
3 May 2019, 7:04 am
Attorney’s Office for the Southern District of New York. [read post]
1 May 2019, 4:00 am
District Court for the Southern District of New York, and Judge Reena Raggi of the U.S. [read post]
29 Apr 2019, 12:25 pm
” This is the first in a new series of posts about developments in Justice Department efforts to combat transnational organized criminal groups. [read post]
29 Apr 2019, 8:21 am
Attorney’s Office for the Southern District of New York to acquiesce to the deal before even bringing an indictment. [read post]
25 Apr 2019, 8:07 am
Attorney’s Office for the Southern District of Indiana, the Department of Justice, Fraud Section, Criminal Division, the Federal Bureau of Investigation’s Indianapolis Division, and the U.S. [read post]
23 Apr 2019, 7:47 am
Turner of Latham & Watkins, who served as the lead cybercrimes prosecutor in the Southern District of New York, addressed the SEC’s comment letter process on companies’ financial disclosures. [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]
