Search for: "ONE NAMED AUSA"
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19 Sep 2011, 7:02 am
One of the worst 33 pages of lawyer misconduct I've seen.Despite their ineligibility to practice before this Court, neither Roy nor Mayas ever informed Coulton, his wife, his family, AUSA Fine, or the Court, that he was not authorized to appear as counsel in this District. [read post]
31 Mar 2012, 12:47 pm
One could encourage the FBI to investigate her extortion racket, and the right person making a complaint to the right agent might put her in an AUSA’s sights. [read post]
19 Dec 2007, 5:27 pm
"I asked the AUSA, 'Where should I refer victims to contact me? [read post]
28 Aug 2009, 12:54 pm
” That said, throughout her opinion, Lefkow singled out AUSA Rachel Cannon for her conduct at the trial. [read post]
26 Apr 2013, 6:22 am
Congress has ensured that AUSAs and FBI agents will not be furloughed. [read post]
27 Apr 2022, 11:31 am
These cases are pursued as criminal matters by the AUSAs in the appropriate Office of the United States Attorney General’s Office. [read post]
16 Mar 2010, 7:29 am
In addition to your contact information, they will turn over your billing records and dates and times you were online, your payment source, including credit card and bank account information, your IP address (either the most recent, or upon request, the one used at a specific date and time) and subscriber information for a particular screen name, AOL even offers instructions for when law enforcement is seeking records for more than 10 screen names in a single request. [read post]
28 Mar 2009, 11:26 am
Account in Wife's Name Really Doesn't Escape ForfeitureIn another decision addressing the forfeiture of property in the spouse's name, United States v. [read post]
19 Feb 2012, 8:48 am
USAO got the AUSA’s name removed. [read post]
19 Aug 2008, 4:57 pm
Ventry told Janik to call the AUSA and say that the statement was coerced and untrue. [read post]
24 Jan 2012, 12:48 pm
I have a couple more — one legal, one practical. [read post]
15 Oct 2020, 2:17 pm
They also theorized that a relief inscribed with the name of a Ptolemaic king came from a royal building or temple, and they concluded that two stele were like ones found at the Egyptian site of Kom abu Bellou.Antiquities trafficking indictments are uncommon. [read post]
13 Aug 2009, 8:03 am
Next argument by Mukasey: Three people are signing their names to a $2.5 million bond and one of his sisters is putting up her house which has equity of $400k. [read post]
23 Sep 2011, 3:00 am
Attorney (AUSA) who worked with ICE on their investigation of McKerlie, apparently on the theory that this AUSA might have “communicated with” the AUSA who worked with the FBI on their investigation. [read post]
16 Jul 2020, 12:09 pm
” This about-face letter also diverged from the first by naming a different immediate successor for Berman. [read post]
6 Nov 2018, 5:00 am
No one was saved. [read post]
12 Oct 2011, 9:02 am
A few journalists and bloggers struggle to counter this by naming names — as they should. [read post]
12 May 2011, 4:42 am
Fortunately for former Newark, New Jersey, AUSA cum media mogul Lat, also named as a defendant, it's just chump change. [read post]
23 Oct 2007, 2:31 am
It might not be obvious how inappropriate that is considering the legal structure of that law blog as a corporation with a reputation of its own, apart from that of one of its shareholder's books. [read post]
25 Jul 2008, 8:48 am
Should the AUSA have seen something? [read post]
