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23 Feb 2018, 5:52 am
.) -- concluding that DOJ's Criminal Division and Executive Office for United States Attorneys failed to demonstrate that they performed adequate searches for records concerning plaintiff's criminal case.Summaries of all opinions issued since April 2015 available here. [read post]
23 Dec 2008, 4:55 pm
The New York Appellate Division for the First Judicial Department has suspended Marc Dreier: The evidence gathered by the SEC and the United States Attorney's Office, and the sworn declarations annexed to the Committee's motion, none of which are controverted,... [read post]
24 Dec 2009, 9:47 am
Faced with a growing backlog and long patent pendency periods in a difficult fiscal environment, the United States Patent and Trademark Office (USPTO) is reaching out to former patent examiners, inviting them to [...] [read post]
30 Sep 2017, 8:14 pm
Attorney's Office said. [read post]
2 Aug 2013, 12:53 am
From Justia: After the Office of Professional Responsibility of the Department of Justice found Assistant United States Attorney Jeffrey Auerhahn and others had withheld exculpatory information from two federal criminal defendants who were convicted and served substantial terms in prison,... [read post]
2 Nov 2010, 9:48 am
The Treasury Inspector General for Tax Administration today released Coordination and Procedures for Foreclosures Can Be Improved (2010-30-119): The IRS was inconsistent in how it processed foreclosure cases and coordinated with local United States Attorneys' Offices (USAO). ... [read post]
16 Feb 2011, 2:42 am
"The United States Patent and Trademark Office (USPTO), a cutting-edge organization dealing with intellectual property issues around the world, is seeking one or more high performing professionals to join the Trademark Trial and Appeal Board as an Attorney Examiner (Administrative Trademark Judge). [read post]
26 Feb 2010, 2:49 pm
The SEC announced that on February 12, 2010, after a three week jury trial prosecuted by the United States Attorney’s Office in Philadelphia, Pennsylvania, George Georgiou, of Toronto Ontario, was convicted of securities fraud, conspiracy, and wire fraud for his... [read post]
10 Jan 2017, 9:03 am
Alex Shay, who is now a Trial Attorney in the Office of the United States Trustee, Department of Justice. [read post]
13 Oct 2007, 4:36 am
Attorney's Office for the Southern District of New York filed its brief (available below) with the Second Circuit in United States v. [read post]
15 Mar 2010, 11:56 am
Attorney's Office) has posted The Legal History of Federally Granted Railroad Rights of Way on SSRN. [read post]
20 Jun 2008, 9:35 pm
Attorney's Offices throughout the United States are going to be busy prosecuting mortgage fraud cases in the next few months as Operation Malicious Mortgage brought numerous arrests this past week. [read post]
22 Sep 2014, 3:00 am
Horiuchi, by and through his attorneys, agents, officers and employees, properly declared the Defendant in rem to the United States Customs Service upon the importation of the Defendant in rem into the United States in February 2001; WHEREAS, Mr. [read post]
10 Nov 2010, 7:41 am
The United States Attorney’s Office for the District of Maryland has announced that St. [read post]
13 Apr 2010, 5:00 am
Attorney’s office filed an objection to Nacchio’s notice of intent to waive appearance. [read post]
16 May 2024, 7:40 am
These specialists will be able to remain in the United States for up to three years. [read post]
12 Apr 2019, 1:13 pm
They included documents from the Carter Library identified by Department of State historians for inclusion in the South America volume of the Foreign Relations of the United States series, the official documentary and historical record of major United States foreign policy decisions and activities. [read post]
25 Jun 2009, 2:30 pm
The United States Supreme Court has taken a strong pro-defendant interpretation of the confrontation clause, with Justice Scalia authoring both the Melendez-Diaz decision and the Crawford decision. [read post]
10 Feb 2012, 10:56 am
The application and motion were filed by attorneys for the the James Madison Center for Free Speech in Terre Haute, Ind., who also had initiated the Citizens United case. [read post]
12 Sep 2012, 8:08 am
Last week, the United States Attorney’s Office for the Eastern District of New York announced a $13.4 million settlement it reached with New York Downtown Hospital surrounding False Claims Act allegations brought against the hospital. [read post]
