Search for: "The United States District Attorney Office"
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29 Oct 2014, 8:01 am
Numerous participants in an expansive mortgage fraud scheme were sentenced to prison on Monday, October 27, 2014, and Tuesday, October 28, 2014, by Chief United States District Judge James C. [read post]
11 Aug 2009, 12:21 pm
" The original rocket docket is the United States District Court for the Eastern District of Virginia. [read post]
12 Feb 2010, 10:55 am
The United States Constitution provides that all searches must be conducted pursuant to a warrant. [read post]
1 Aug 2014, 8:38 am
Including all criminal offenses in Georgia and Florida State courts and Federal criminal cases in the United States District Court for the Northern District of Georgia. [read post]
19 Jul 2008, 7:47 pm
Except that it isn't supposed to work that way in the United States. [read post]
2 Jan 2013, 3:10 pm
Although all three offices are in the Southern District of Florida, many of the attorneys are admitted to the Middle District of Florida and the Northern District of Florida. [read post]
17 Aug 2012, 11:04 am
In 1975, in a case called United States v. [read post]
20 Dec 2006, 8:25 am
Attorney’s office has said that the United States intends to investigate and prosecute aggressively. [read post]
30 Sep 2013, 7:21 am
The lawsuit, which has been filed in the United States District Court in the Southern District of Indiana, alleges that Deca Financial lied about when and whether a lawsuit had been filed, sued the wrong person, misrepresented the amount of the debt that was owed, attempted to collect certain amounts that were not owed and filed and maintained a lawsuit despite knowing that the debt had been paid, all in violation of the Fair Debt Collection Practices Act. [read post]
29 Aug 2019, 2:00 pm
After the District Court granted summary judgment for Gatorade and Pepsi, SportFuel appealed to the United States Court of Appeals for the Seventh Circuit. [read post]
7 Oct 2011, 7:00 am
Though TopDot argued that its mortgage loan officers were not covered by the FLSA due to the administrative employees exemption, the United States Department of Labor and several federal courts have recently found that mortgage loan officers are covered by the FLSA. [read post]
3 Jun 2011, 1:40 pm
United States v. [read post]
14 Jun 2011, 5:33 am
United States Attorney Kenneth J. [read post]
28 Nov 2017, 8:00 am
District Court found in favor of the United States. [read post]
11 Feb 2009, 6:44 am
Wednesday, 11 February 2009From: Walter Francis Fitzpatrick, IIITo: (1) United States Attorneys Russell Dedrick and Edward SchmutzerEastern District, TennesseeKnoxville, TennesseePhone: 865.545.4167 Ext. 11708(2) Special Agent-in-Charge Federal Bureau of Investigation andSpecial Agents "Adam," "K.T. [read post]
25 Jan 2012, 8:34 am
Attorney’s Office for the District of Massachusetts announced a settlement in an investigation of medically unnecessary genetic tests: Cancer Genetics, Inc., a New Jersey-based company that previously operated a laboratory in Milford, Mass., has paid the United States one million dollars to settle allegations that it improperly submitted claims to Medicare for chromosome karyotyping studies from July 2003 to March 2005. [read post]
18 Jun 2015, 9:50 am
United States Attorney Nicholas A. [read post]
14 Oct 2014, 4:18 am
The Office of the United States Attorney for the Southern District of Florida opened a Grand Jury indictment on October 10, 2014 and made a new arrest in the Rothstein scam. [read post]
20 Oct 2022, 11:44 am
Recently, the United States Court of Appeals for the Eleventh Circuit issued an opinion in an appeal from the United States District Court for the Southern District of Florida involving a negligence claim by a plaintiff against a cruise ship operator following an injury on the ship. [read post]
29 Jun 2011, 1:56 pm
Attorney's Office District of Delaware on June 29, 2011 released the following press release: "United States Attorney Charles M. [read post]
