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7 Dec 2020, 8:58 am
According to an Indictment filed with The United States District Court for the Eastern District of Texas Sherman Division, former Parkland Securities broker Keith Todd Ashley allegedly intended to devise a scheme to obtain money and property from investors with the specific intent to defraud. [read post]
7 Dec 2020, 8:58 am
According to an Indictment filed with The United States District Court for the Eastern District of Texas Sherman Division, former Parkland Securities broker Keith Todd Ashley allegedly intended to devise a scheme to obtain money and property from investors with the specific intent to defraud. [read post]
7 Feb 2022, 10:01 am
Cyber Unit. [read post]
10 Mar 2022, 8:00 am
The specific question before the Court is whether the Court of Indian Offenses of Ute Mountain Ute Agency is a federal agency such that Merle Denezpi’s conviction in that court barred his subsequent prosecution in a United States District Court for a crime arising out of the same incident? [read post]
Supreme Court Hands a Blow to Small-Business Succession Planning in Connelly v. U.S., by Sam Sturgis
17 Jun 2024, 1:45 pm
On June 6, 2024, the United States Supreme Court held in Connelly v. [read post]
23 Oct 2008, 1:12 am
District Court of Colorado. [read post]
17 Oct 2009, 11:02 pm
A restraining order to prevent his transfer was vacated by the US Supreme Court and the action was remanded to the District Court. [read post]
14 Sep 2018, 10:51 am
Almost immediately, the law was challenged in court, in a case called United States v. [read post]
14 Sep 2018, 10:51 am
Almost immediately, the law was challenged in court, in a case called United States v. [read post]
7 Mar 2015, 1:22 pm
Attorney’s press release: Preet Bharara, the United States Attorney for the Southern District of New York, and Thomas O’Donnell, Special Agent in Charge of the New York Region of the Office of Inspector General (OIG) for the U.S. [read post]
2 Nov 2014, 8:29 am
Attorney’s press release: Preet Bharara, the United States Attorney for the Southern District of New York, and Thomas O’Donnell, Special Agent in Charge of the New York Region of the Office of Inspector General (OIG) for the U.S. [read post]
12 Jun 2017, 1:53 pm
The CFPB’s petition filed in a Pennsylvania federal district court last June to enforce a CID issued to J.G. [read post]
31 May 2024, 12:30 pm
Ethan's parents sued the manufacturer and Whole Foods in state court, but the manufacturer removed the case to federal court on diversity grounds. [read post]
2 Nov 2009, 7:43 am
[and] a rule of the district court. [read post]
1 Oct 2012, 7:19 am
On July 30, 2012, the federal district court dismissed Felder's petition. [read post]
13 Mar 2014, 7:19 pm
REPUBLIC OF ARGENTINACERTIORARI TO THE UNITED STATES COURT OF APPEALS FOR THE DISTRICT OF COLUMBIA CIRCUIT No. 12–138. [read post]
9 Jul 2018, 12:58 pm
United States v. [read post]
16 May 2014, 7:37 am
" Practice Tip #2: Personal jurisdiction is an essential element of federal court jurisdiction, without which the court is powerless to adjudicate the matter. [read post]
3 Nov 2007, 1:27 pm
United States Department of Interior, (D DC, filed 11/2/07). [read post]
31 Mar 2013, 9:36 pm
Prenda-watchers know that United States District Court Judge Otis D. [read post]
