Search for: "Department of Justice, Southern District"
Results 101 - 120
of 2,596
Sorted by Relevance
|
Sort by Date
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]
6 Sep 2012, 7:19 pm
District Court for the District of Columbia dismissed a TVPA suit against Rajapaksa, based on a virtually identical Justice Department request. [read post]
11 Oct 2018, 10:07 am
US Supreme Court Justice Ruth Bader Ginsburg on Wednesday temporarily blocked three decisions of the US District Court for the Southern District of New York that required two Trump officials to appear for depositions regarding a controversial 2020 Census citizenship question. [read post]
3 May 2011, 4:20 am
On May 3, the Department of Justice announced that it was filing suit in the Southern District of New York for fraud in connection with mortgages generated and sold subject to FHA insurance. [read post]
9 Apr 2024, 2:54 pm
In addition to the class action suit, Ohio Attorney General Dave Yost and the US Department of Justice (DOJ) also sued NCS over the derailment. [read post]
23 Feb 2011, 10:25 am
In a letter today to Speaker Boehner, Attorney General Holder advised that pursuant to a directive from the President, the Department of Justice will not defend section 3 of the Defense of Marriage Act in cases currently pending in the Southern District of New York and the District of Connecticut. [read post]
20 May 2011, 12:02 pm
Justice Department, where she’s a deputy assistant attorney general. [read post]
2 Oct 2010, 1:27 pm
Department of Justice that supervises the admistration of bankruptcy cases. [read post]
17 Jun 2008, 5:02 pm
They reported:Federal immigration prosecutions in March 2008 continued their recent and highly unusual surge, apparently reaching an all-time high, according to timely data from the Justice Department. [read post]
22 Dec 2016, 8:23 am
Insider Trading And Hacking Charges; In Addition To Successful Cyber Intrusions Into Two Law Firms, Defendants Charged With Attempting To Hack Into Total Of Seven Law Firms" (Department of Justice Press Release, United States Attorney for the Southern District of New York, 16-353 / December 27, 2016), in pertinent part states:Preet Bharara, the United States Attorney for the Southern District of New York, and William F. [read post]
30 Oct 2006, 12:47 am
Attorney for the Southern District of Florida. [read post]
25 Oct 2012, 8:08 am
The US Attorney for the Southern District of New York issued a press release about “the first civil fraud suit brought by the Department of Justice concerning mortgage loans sold to Fannie Mae or Freddie Mac” which are government-sponsored enterprises (GSEs) and financial services corporations created by the United States Congress. [read post]
8 Nov 2010, 6:42 am
Department of Justice last Wednesday asked Ohio's Southern District Court to allow it to be made a party in a case alleging that deputies at Franklin County jails "break the law and violate inmates' civil rights with excessive stun-gun use, including routinely using stun guns on inmates who are disabled, pregnant or under the influence of drugs or alcohol," USAToday reported this morning [read post]
31 Jan 2008, 10:48 am
[JURIST] The US Department of Justice asked US District Judge Florence-Marie Cooper Wednesday to lift a preliminary injunction restricting the US Navy's use of sonar along the coast of Southern California. [read post]
14 Oct 2019, 10:00 am
., Board Certified by The Florida Bar in Health Law On September 19, 2019, a Florida compounding pharmacy reached a $21.4 million settlement with the US Department of Justice (DOJ) in the Southern District of Florida to resolve claims they orchestrated a $70 million kickback scheme. [read post]
26 Apr 2004, 7:19 pm
Acting US Attorney for the Southern District of New York James Comey will lead the investigation, according to US Senator Patrick Leahy. [read post]
20 Aug 2018, 5:35 pm
Attorney's Office in the Southern District of New York. [read post]
20 Apr 2016, 9:53 am
[JURIST] The US Department of Justice (DOJ) [official website] has begun criminal investigations into US citizens connected to tax avoidance claims arising from the Panama Papers [official website], media reported Tuesday. [read post]
21 Sep 2017, 5:54 am
In the weekly podcast, Bharara plans to speak with prominent judges, justice department officials, reporters and politicians […] The post Former U.S. [read post]
12 Jan 2010, 6:25 pm
The Department of Justice (DOJ) intervened in Allison Engine Co. v. [read post]
