Search for: "U.S. ATTORNEY, SOUTHERN DISTRICT OF FLORIDA" Results 81 - 100 of 1,292
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17 Jan 2017, 4:34 am by David Markus
  Our very own Bill Matthewman makes an appearance:William Matthewman, a U.S. magistrate judge for the Southern District of Florida in West Palm Beach, was a uniformed police officer for the City of Miami in January 1977. [read post]
27 Apr 2009, 7:49 am
District Court for the Southern District of Florida, Palm Beach Division, Nordstrom, Inc. agreed to pay $292,500 in damages to 10 former employees. [read post]
12 Apr 2018, 3:28 pm by David Markus
Serralta of Florida will serve as the United States Marshal for the Southern District of Florida. [read post]
11 Dec 2020, 4:53 am by David Oscar Markus
  In any event, the names I've heard so far for for the next United States Attorney for the Southern District of Florida:1. [read post]
14 Apr 2017, 7:39 pm by David Markus
 Jose Felix "Pepi" Diaz, 37, and John Couriel, 39, have interviewed with the Justice Department and were recommended, along with longtime attorney Jon Sale, for the Southern District of Florida U.S. [read post]
6 Mar 2012, 5:14 pm
Tendai Busuman and Teresa Francis-Kasu, are charged in Fort Lauderdale, Florida with conspiracy to submit false claims to the Internal Revenue Service, the United States Attorney for the Southern District of Florida announced yesterday. [read post]
6 Jun 2012, 2:39 pm
Paulo Morales was arrested in Miami, Florida after a federal grand jury accused him of groping several women at Miami International Airport, according to a press release by the United States Attorney's Office for the Southern District of Florida. 47-year-old Morales, who works as a U.S. [read post]
26 Jul 2018, 8:00 am by Charles B. Jimerson, Esq.
Eckerhart, 461 U.S. 424 (1983) (“the [significant issues] test is whether the party ‘succeeded on any significant issue in litigation which achieves some of the benefit the parties sought in bringing suit. [read post]
25 Jun 2012, 11:29 am
The U.S. attorney for Florida's Southern District and the FBI’s Miami Field Office jointly announced the indictment in Miami and painted a picture of a crafty criminal conspiracy. [read post]
6 Nov 2013, 2:42 pm by Rick St. Hilaire
Attorney for the Southern District of Florida alleges that Lorin and his company illegally tampered with the customs process by supplying, through their lawyer, false information concerning the import of Chinese artifacts.A person or corporation is innocent unless the prosecution proves guilt beyond a reasonable doubt.The criminal complaint alleges that the defendants didfrustrate the ability of CBP [U.S. [read post]
20 Aug 2020, 12:20 pm by Sabrina I. Pacifici
United States Attorney’s Office – Southern District of New York: “Audrey Strauss, the Acting United States Attorney for the Southern District of New York, and Philip R. [read post]