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9 Feb 2011, 12:01 pm
On February 2, 2011, the United States District Court for the Southern District of New York entered a Final Judgment relating to a settlement reached with KeySpan Corporation (“KeySpan”) of a Department of Justice (“DOJ”) Complaint regarding certain activity allegedly engaged in by KeySpan in the electric generating capacity markets in New York City (the [...] [read post]
21 Aug 2009, 2:23 am
According to the indictment, filed in the US District Court for the Southern District of Florida [official website], Hansruedi Schumacher, executive [read post]
5 Apr 2011, 8:02 am
On March 23, the United States District Court for the Southern District of Mississippi entered an Order [...] [read post]
10 Nov 2009, 12:01 am
[JURIST] Former Securities and Exchange Commission(SEC) [official website] lawyer Robert Miller pleaded guilty [plea agreement, PDF] in the US District Court for the Southern District of New York [official website] to one count [criminal information, PDF] of securities fraud and one count of conspiracy in connection with the Marc Dreier [NYT backgrounder] fraud case, the Department of Justice ( [read post]
5 Feb 2010, 5:36 am
[JURIST] The US Department of Justice (DOJ) [official website] filed a statement of interest [text, PDF; press release] Thursday urging the US District Court for the Southern District of New York [official website] to reject the amended class action settlement [Authors Guild backgrounder] in a copyright suit [case materials] over Google's book-scanning initiative [Google Books website]. [read post]
18 Feb 2011, 5:28 am
The suit, filed in the US District Court for the Southern District of Texas [official website], names 12 defendants, including members of the FBI, the Securities and Exchange Commission (SEC) and the Department of Justice (DOJ) [official websites]. [read post]
22 Apr 2008, 5:49 pm
The complaint filed in the US District Court for the Southern District of New York [read post]
15 Dec 2006, 1:59 pm
The Justice Department filed suit in federal district court, Southern District of New York using the 1917 Espionage Act. [read post]
18 Jun 2011, 10:00 am
The DOJ filed the brief in the US District Court for the Southern District of Indiana [official website] seeking to stop the Indiana law which prevents Medicaid funding from going to Planned Parenthood [advocacy website] for any... [read post]
19 Sep 2009, 4:53 pm
Justice Department came out against the proposed Google Book settlement. [read post]
15 Mar 2016, 9:05 am
Unsealed Iranian Indictment Is A Powerful Message, Or So They SayOn March 24, 2016, the United States Department of Justice announced the unsealing of an Indictment in the United States District Court for the Southern District of New York naming seven individual defendants who allegedly served as hackers in the employ of ITSec Team and Mersad Company, which were computer security companies working on behalf of the Iranian government (including the Islamic… [read post]
10 Oct 2012, 7:40 am
The injunction had been sought by the Department of Justice in a complaint filed in the Southern District of California pursuant to Internal Revenue Codes Sections 7401, 7402 and 7408. [read post]
14 Dec 2010, 11:02 am
Maybe the EEOC and the Justice Department were right to conclude that the school district could indeed reasonably accommodate Ms. [read post]
12 Jul 2012, 10:52 am
William Orrick III, is a deputy assistant attorney general in the Department of Justice¹s Civil Division in Washington, D.C.. [read post]
19 Sep 2022, 2:01 am
District Court for the Southern District of Florida issued two key rulings in the Mar-a-Lago documents case. [read post]
20 Jan 2017, 7:41 am
Attorney’s Offices in the Northern District of Illinois, the Western District of Texas, the Southern District of New York, the Southern District of California, and the District of New Hampshire. [read post]
6 Apr 2016, 12:55 pm
The Department of Justice has created 10 regional Elder Justice Task Forces “to coordinate and enhance efforts to pursue nursing homes that provide grossly substandard care to their residents. [read post]
31 Mar 2016, 1:08 pm
Referred to as the Elder Justice Task Forces, the DOJ plans to launch the 10 regional task forces in the following districts across the country: Northern District of California Northern District of Georgia District of Kansas Western District of Kentucky Northern District of Iowa District of Maryland Southern District of Ohio Eastern District of Pennsylvania Middle District of Tennessee Western… [read post]
7 Sep 2018, 1:01 pm
Attorney for the Southern District of New York announced the extradition and charging of Andrei Tyurin, a Russian citizen who is accused of participating in a hacking campaign against U.S. companies, including banks and media companies. [read post]
8 Aug 2011, 7:49 am
Louis, to Unlawful Possession of a Firearm by a Previously Convicted Felon, the United States Attorney for the Southern District of Illinois, Stephen R. [read post]
