Search for: "US ATTORNEY SDNY"
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11 Jan 2010, 2:06 pm
Shortly before Stonewall purchased the property, a bankruptcy receiver brought a lawsuit in the SDNY against officers of a separate insurance company alleging it used stolen money to purchase the property. [read post]
10 Dec 2008, 5:30 am
" And by implication, if the agency in question believed that the circumstances called for a search warrant, it should similarly have sought a warrant using time-honored procedures, and not used the target's probation officer as its surrogate. [read post]
2 Feb 2015, 4:13 pm
THE FEDERAL BAR ASSOCIATIONSouthern District of New York ChapterAnd Immigration Law SectionCordially Invites You to a Truly Educational CLE CRIMMIGRATIONExperts in immigration and criminal law will provide immigration attorneys with a thorough and working understanding of the intersection of criminal law and the consequences on immigration cases. [read post]
4 Jun 2020, 10:10 am
Serenity Pharmaceuticals, LLC et al, 1-17-cv-09922 (SDNY 2020-05-27, Order), Chief Judge C.J. [read post]
20 Mar 2024, 9:28 am
(Indeed, the kerfuffle over Trump’s subpoena to the SDNY shows how the DA and SDNY were acting independently of one another.) [read post]
13 Apr 2021, 4:06 pm
In the full episode, Preet is joined by Dan Goldman, a former Assistant US Attorney at SDNY who also served as lead House counsel during the first Trump Impeachment inquiry. [read post]
26 Apr 2018, 5:26 am
Attorney. [read post]
26 Mar 2020, 8:15 am
Attorney Berman from SDNY, and our very own U.S. [read post]
3 Apr 2013, 10:02 am
., 1:11-cv-08921-DAB (SDNY March 29, 2013) This case involves Community College Review, with the tagline "find the right community college for you. [read post]
18 Jan 2011, 5:00 am
As an Orange County Patent Attorney, I serve Orange County, Irvine, Los Angeles, San Diego and surrounding cities. [read post]
10 Aug 2021, 4:32 pm
Cuomo,” NY Attorney General report, 8/3/21“Response to Special Investigators’ Report,” Executive Chamber attorney Paul Fishman letter, 8/4/21“Andrew Cuomo’s War Against a Federal Prosecutor,” The New Yorker, 8/10/21 Learn more about your ad choices. [read post]
10 Aug 2021, 4:32 pm
Cuomo,” NY Attorney General report, 8/3/21“Response to Special Investigators’ Report,” Executive Chamber attorney Paul Fishman letter, 8/4/21“Andrew Cuomo’s War Against a Federal Prosecutor,” The New Yorker, 8/10/21 Learn more about your ad choices. [read post]
10 Aug 2021, 4:32 pm
Cuomo,” NY Attorney General report, 8/3/21“Response to Special Investigators’ Report,” Executive Chamber attorney Paul Fishman letter, 8/4/21“Andrew Cuomo’s War Against a Federal Prosecutor,” The New Yorker, 8/10/21 Learn more about your ad choices. [read post]
10 Aug 2021, 4:32 pm
Cuomo,” NY Attorney General report, 8/3/21“Response to Special Investigators’ Report,” Executive Chamber attorney Paul Fishman letter, 8/4/21“Andrew Cuomo’s War Against a Federal Prosecutor,” The New Yorker, 8/10/21 Learn more about your ad choices. [read post]
16 Aug 2010, 1:49 am
My suspicion is that the renumeration due to SDNY attorneys is a function of beefed up white collar enforcement, including the explosion of FCPA, and honest services fraud actions. [read post]
5 Mar 2015, 6:06 am
Crotty from the SDNY. [read post]
27 Jun 2010, 2:41 pm
After that license ran out, he caught Fox using it again. [read post]
29 Oct 2014, 1:48 am
Attorney’s press release said of the suit (which appears not to be a whistleblower, or qui tam case): Preet Bharara, the United States Attorney for the Southern District of New York, announced today that the United States has filed a civil healthcare fraud lawsuit in Manhattan federal court against COMPUTER SCIENCES CORP. [read post]
7 Mar 2015, 1:22 pm
Attorney’s press release said of the suit (which appears not to be a whistleblower, or qui tam case): Preet Bharara, the United States Attorney for the Southern District of New York, announced today that the United States has filed a civil healthcare fraud lawsuit in Manhattan federal court against COMPUTER SCIENCES CORP. [read post]
1 Sep 2022, 1:14 pm
Based on statements by the US Attorney and others, it appears that prosecutors believe there are other victims and they are encouraging them to come forward. [read post]
