Search for: "OFFICE OF THE UNITED STATES ATTORNEY"
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10 Sep 2012, 1:17 am
Frydman was chief executive officer of the general partner, and a 1% owner, of two entities which, while engaged in separate land development transactions, each filed petitions for relief under Chapter 11 of the United States Bankruptcy Code. [read post]
4 Aug 2012, 6:50 am
Derek obtained naturalized citizenship in the United States and served as an officer in the United States Air Force. [read post]
3 Dec 2012, 6:56 am
In connection with the April 2011 Separation Agreement, Petitioner and Respondent were represented by Attorneys. [read post]
21 Apr 2015, 6:48 am
Lumber Liquidators—the largest specialty retailer of hardwood flooring in the United States, Canada and Mexico, according Forbes—acknowledged this week that prosecutors are mulling charges against the company over its importation of wood from China. [read post]
25 Oct 2023, 9:43 pm
In March, 2023, she was publicly ensured by the Colorado Office of Attorney Regulation Counsel for promoting falsehoods about the validity of the 2020 election results. [read post]
18 Jun 2024, 1:09 pm
With millions in cash piling up in the United States, the Sinaloa cartel needed to funnel proceeds from the sale of fentanyl, methamphetamine and cocaine back to Mexico. [read post]
18 Jan 2013, 7:04 am
The Waco Police Department does not sign the required certifications but refers all requests to the District Attorney’s office. [read post]
1 May 2014, 8:40 am
United States Attorney Rod J. [read post]
24 Jan 2023, 3:10 pm
But, the copyright office refused once Thaler expressly stated that there was no human author. [read post]
10 Aug 2016, 7:35 am
These include requirements to obtain a FISA warrant for nonconsensual physical searches conducted inside the United States and for targeted collection of U.S. person information outside the United States. [read post]
9 Jan 2018, 5:58 am
And an even safer course would be - wipe any privileged material from the mobile device before leaving and reentering the United States. [read post]
11 Oct 2017, 9:45 am
Ninety-percent of people who are incarcerated in the United States are under state and local jurisdiction. [read post]
2 Aug 2019, 10:21 am
To celebrate this historic event, Constantine Cannon attorneys attended a luncheon at the U.S. [read post]
23 Nov 2009, 7:05 am
Applicants are also generally required to have been physically present in the United States for at least half of that required period of time. [read post]
18 Dec 2013, 5:29 pm
CASE: Cancellation of Removal for Permanent Residents CLIENT: Guatemalan (Green card holder) LOCATION: El Paso Immigration Court in Texas Our client came to the United States in 1987 when she was a child. [read post]
28 Sep 2012, 7:14 am
Its main office is in the Orlando, Florida, area. [read post]
3 Feb 2024, 8:46 am
Section 768.28(9)(a), Florida Statutes provides for sovereign immunity from tort actions for any “officer, employee, or agent of the state or of any of its subdivisions. [read post]
1 Sep 2015, 4:21 pm
Driving drunk is responsible for nearly 1/3 of all traffic deaths in the United States. [read post]
26 Jul 2016, 10:41 pm
In the event the State and the defense attorney believe there is compelling evidence to support such an agreement, the Court may consider it if presented with such evidence. [read post]
5 Feb 2021, 5:00 am
Attorney’s Office for the Middle District of North Carolina and the Criminal Division’s Computer Crime and Intellectual Property Section revealed their participation in a multinational enforcement operation that disrupted and dismantled Emotet, a botnet that utilized malware, including ransomware, to target critical infrastructure in the United States and abroad. [read post]
