Search for: "OFFICE OF THE U.S. ATTORNEY" Results 9821 - 9840 of 46,719
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4 Apr 2012, 7:46 am
Petersburg, Florida was charged with conspiracy to commit mail fraud on March 28, according to a press release by the Southern District of Florida United States Attorney's Office. [read post]
11 Jul 2013, 10:31 am by Allison Tussey
If you believe that you are a victim in connection with this investigation please contact the Victim/Witness Coordinator for the United States Attorney’s Office at (919) 856-4003. 2. [read post]
29 Jul 2014, 5:02 pm by and
The district court emphasized that the documents at issue were drafted by a non-attorney investigator and sent to the general counsel’s office only after the investigation had concluded. [read post]
6 May 2024, 2:28 pm by Yosi Yahoudai
” Lacey was both the county’s first female and first Black district attorney, serving two terms in office from 2012 to 2020 after working for decades as a county prosecutor. [read post]
23 Oct 2014, 4:20 pm
A Kings County Criminal attorney said that the deponent is informed by an undercover officer known to him that, at the above time and place, the defendant did engage informant in a drug related conversation whereupon defendant agreed to sell informant a quantity of crack cocaine in exchange for a sum of U.S. currency. [read post]
23 Oct 2014, 4:20 pm
A Kings County Criminal attorney said that the deponent is informed by an undercover officer known to him that, at the above time and place, the defendant did engage informant in a drug related conversation whereupon defendant agreed to sell informant a quantity of crack cocaine in exchange for a sum of U.S. currency. [read post]
24 Jun 2020, 5:01 am by Hilary Hurd
” After acknowledging that a 2014 Office of Foreign Assets Control (OFAC) general license—a document that authorizes actors to engage in activities that would otherwise be prohibited under U.S. sanctions law—excludes certain social media activities such as “social networking” from the U.S. [read post]
3 Mar 2010, 3:30 pm by Rob McKinney
This week I had the opportunity to attend a lecture hosted by the Federal Public Defenders Office for the U.S District Court here in Nashville.First, I would like to thank the folks that presented and sponsored the topic.The lecture focused on the " Interaction of Federal and State Sentences When the Federal Defendant is Under State Primary Jurisdiction". [read post]
26 Jul 2012, 11:40 am
According to a July 23rd letter from Andre Zamorano, Senior Counsel in the Miami Regional Office of the U.S. [read post]
2 Mar 2023, 3:24 pm by Sabrina I. Pacifici
AP: “Former President Donald Trump can be sued by injured Capitol Police officers and Democratic lawmakers over the Jan. 6, 2021, insurrection at the U.S. [read post]
14 Mar 2012, 6:21 am by Heidi Henson
GGNSC Administrative Services, Inc, a centralized billing and collections office for nursing homes, violated the Americans with Disabilities Act (ADA) by firing an employee while she was on approved medical leave because of her disability and failing to explore potential accommodations, the U.S. [read post]