Search for: "UNITED STATE FEDERAL DISTRICT COURT"
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13 Apr 2019, 3:12 pm
The Outcome of the Defendant’s Motion The United States District Court for the Northern District of Ohio, Eastern Division, granted the defendant’s motion to transfer venue to a federal district court in middle Tennessee. [read post]
13 Apr 2019, 9:17 am
Rachael Hanna recapped last week’s proceedings in the United States v. [read post]
13 Apr 2019, 5:54 am
” Although U.S. federal, state, and local laws apply within the Headquarters District, the U.N. can also make regulations within the district under Section 8 of the United Nations Headquarters Agreement. [read post]
12 Apr 2019, 12:41 pm
The government then moved for and received a final forfeiture order giving clear title to the United States. [read post]
12 Apr 2019, 12:30 pm
Ray sued ten days before his execution; Murphy sued in state court eight days before his execution and in federal court two days before his execution. [read post]
12 Apr 2019, 12:30 pm
Ray sued ten days before his execution; Murphy sued in state court eight days before his execution and in federal court two days before his execution. [read post]
12 Apr 2019, 10:38 am
District Court for the District of Columbia returned an indictment charging Gregory B. [read post]
12 Apr 2019, 10:38 am
District Court for the District of Columbia returned an indictment charging Gregory B. [read post]
12 Apr 2019, 8:49 am
Marquette Transportation Company, LLC, et al – United States District Court – Eastern District of Louisiana – April 11th, 2019) comes forth from injuries allegedly sustained by the plaintiff when he slipped and fell on the deck of the M/V Steve Richoux, which is owned and operated by the defendant. [read post]
12 Apr 2019, 8:39 am
Court of Appeals for the 11th Circuit, asking that court to lift the district court’s order. [read post]
12 Apr 2019, 5:19 am
Conman Who Pretended to Be Beverage Entrepreneur Pleads Guilty to Federal Fraud Charges Stemming from $5 Million Ponzi Scheme (DOJ Release)https://www.justice.gov/usao-cdca/pr/conman-who-pretended-be-beverage-entrepreneur-pleads-guilty-federal-fraud-chargesKhemraj Dave Hardate pled guilty to five wire fraud charges in the United States District Court for the Central District of California and is awaiting sentencing. [read post]
12 Apr 2019, 5:19 am
Man Sentenced to 58 Months for Darknet Credit Card Scheme (DOJ Release)https://www.justice.gov/usao-ndtx/pr/man-sentenced-58-months-darknet-credit-card-schemeOdis Edwards pled guilty in the United States District Court for the Northern District of Texas to conspiracy to commit access device fraud and was sentenced to 58 months in federal prison. [read post]
12 Apr 2019, 5:19 am
Second Foreign National Sentenced To More Than Eight Years For Role In International Call Center Scam (DOJ Release)https://www.justice.gov/usao-mdfl/pr/second-foreign-national-sentenced-more-eight-years-role-international-call-center-scamAfter pleading guilty to conspiracy to commit wire fraud and aggravated identity theft in the United States District Court for the Middle District of Florida, Hemalkumar Shah was sentenced to eight years and six months in… [read post]
12 Apr 2019, 3:00 am
Already under stringent directives to “clean his bathroom and take better care of his cat,” Assange apparently wore his welcome out by “permanently accus[ing] [embassy] staff of spying on and filming him” on behalf of the United States, “innumerable acts of interference in the politics of other states,” and general “rudeness. [read post]
11 Apr 2019, 9:05 pm
District Court for the District of Montana order halting the construction and rejecting the previous special permit. [read post]
11 Apr 2019, 12:17 pm
Dixon acknowledged that district courts in Washington have found the holding in Kiyemba to be broader, including in Salahi v. [read post]
11 Apr 2019, 9:33 am
In the United States, our judicial system operates on both a state and federal level. [read post]
11 Apr 2019, 9:33 am
In the United States, our judicial system operates on both a state and federal level. [read post]
11 Apr 2019, 9:15 am
In United States v. [read post]
11 Apr 2019, 9:08 am
Calling Carnival Corporation a “criminal defendant,” United States Federal District Judge Patricia Seitz threatened to send the “members of Carnival’s executive committee” to a “detention center for a couple of days” for violation of the terms of its probation for environmental crimes, according to the Miami Herald. [read post]
