Search for: "Department of Justice, Southern District"
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30 Oct 2023, 8:51 am
Here is my annual list of Halloween torts and crimes. [read post]
27 Oct 2023, 12:30 pm
District Court for the Southern District of Indiana in adjudicating and granting the government's summary judgment motion in said lawsuit, and (c) by the Seventh Circuit in vacating that judgment and remanding for further proceedings. [read post]
26 Oct 2023, 8:27 am
Court of Appeals for the 9th Circuit, which held that two members of a southern California school board – Michelle O’Connor-Ratcliff and T.J. [read post]
23 Oct 2023, 4:44 am
The report focused on the southern regions of Kherson and Zaporizhzhia. [read post]
17 Oct 2023, 1:49 pm
Chrestman’s plea came as part of a plea deal with the Department of Justice (DOJ) also released Monday. [read post]
16 Oct 2023, 9:41 am
On Jan. 26, 2021, the Justice Department rescinded the Department’s 2018 zero-tolerance policy for offenses under 8 U.S.C. [read post]
13 Oct 2023, 1:58 pm
Department of Justice, Civil Division; and Sara Vann, Assistant Director, Medicaid Fraud Control Unit, Georgia Attorney General’s Office. [read post]
13 Oct 2023, 7:31 am
District Court for the Southern District of New York dismissed the plaintiffs’ claims for lack of standing. [read post]
11 Oct 2023, 8:10 am
Attorney Alamdar Hamdani for the Southern District of Texas. [read post]
6 Oct 2023, 7:00 am
District Court for the Southern District of Texas against US Anesthesia Partners (USAP), a large healthcare provider platform, and private equity firm Welsh, Carson, Anderson and Stowe (WC), which has been a principal investor in USAP for many years. [read post]
5 Oct 2023, 8:50 am
Nicholas Scurich is the chair of the department of Psychological Science, at the University of Southern California, David Faigman has written prolifically about science in the law. [read post]
4 Oct 2023, 7:41 am
Maloney (September 30, 2022) Department of Justice, Detailed Inventory of August 8, 2022 search Department of Justice, Revised Detailed Inventory (Sept. 26, 2022) Department of Justice, Privilege Review Team Inventory (filed [read post]
3 Oct 2023, 2:59 pm
Department of Justice (DOJ) announced a $172 million settlement with Cigna Group resolving allegations that the company violated the False Claims Act (FCA). [read post]
3 Oct 2023, 6:42 am
Granston of the Justice Department’s Civil Division. [read post]
3 Oct 2023, 6:18 am
Attorney’s Office for the Southern District of New York announced the indictment of New Jersey’s senior U.S. [read post]
1 Oct 2023, 9:05 pm
Department of Justice (DOJ) prosecutors are empowered to resolve serious corporate criminal allegations through deferred prosecution agreements (DPA). [read post]
29 Sep 2023, 3:15 pm
Department of Health and Human Service General Attorney. [read post]
29 Sep 2023, 6:36 am
In 1961, he was appointed to the United States District Court for the Southern District of Texas becoming the first Mexican-American appointed to a federal court. [read post]
29 Sep 2023, 4:00 am
Robert Menendez and his wife Nadine were indicted on bribery charges, Justice Department officials announced, detailing what officials said was a corrupt scheme involving gold bars, stacks of cash, and using the senator’s powerful position to secretly benefit the Egyptian government. [read post]
27 Sep 2023, 12:00 pm
Patterson, Jr., of the Southern District of New York. [read post]