Search for: "Department of Justice, Southern District"
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24 May 2012, 9:15 am
Marshals Service; Bureau of Alcohol, Tobacco, Firearms, and Explosives; San Diego District Attorney’s Office; and California Department of Justice participated in this OCDETF investigation. [read post]
2 Apr 2014, 9:58 am
District Court for the Southern District of New York 2005) (On an ex parte application under 18 U.S. [read post]
27 Feb 2019, 5:00 am
The sitting U.S. attorney for the Western District of Virginia recently called for such legislation. [read post]
22 Aug 2017, 11:27 pm
Read his letter to Congress here: The 2017 Lawsuit for Medical Marijuana On July 24, 2017, Alexis’ lawsuit was filed in the United States District Court for the Southern District of New York. [read post]
28 Jun 2007, 4:48 am
District Court for the Southern District of Texas deliberated for three days. [read post]
21 Oct 2011, 9:40 am
District Court for the Southern District of New York to 11 years in prison—the lengthiest term ever imposed on an individual for insider trading violations (United States v. [read post]
2 Apr 2010, 7:00 am
Department of Justice, in an action initiated by the U.S. [read post]
2 Feb 2012, 7:26 am
They are scheduled to be sentenced by Judge Richard Goldberg, United States District Court, Southern District of Florida on May 9, 2012. [read post]
25 Apr 2008, 4:42 am
ARNOLD, Plaintiff, -against- KPMG LLP, and SIDLEY AUSTIN BROWN & WOOD LLP, Defendants. 05 Civ. 7349 (PAC) UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK 2008 U.S. [read post]
16 Mar 2011, 7:49 am
Circuit; James Comey, the former U.S. attorney for the Southern District of New York and a former deputy U.S. attorney general; WilmerHale partner Jamie Gorelick; U.S. attorney for the Northern District of Illinois Patrick Fitzgerald; and O’Melveny partner Kenneth Wainstein. [read post]
11 Jan 2012, 10:11 am
This new policy applies only to cases where there have been parallel criminal convictions (including guilty pleas), to non-prosecution agreements and to deferred-prosecution agreements between the defendants and the Justice Department that include “admissions or acknowledgements” of criminal wrongdoing. [read post]
19 Apr 2010, 10:02 am
The complaint, filed by the US Department of Justice, was filed in the US District Court for the Southern District of Texas, and charges the defendants with violating the Federal Food, Drug, and Cosmetic Act by preparing, packaging and holding shrimp egg rolls under unsanitary conditions. [read post]
30 Apr 2009, 10:28 am
The agreement is subject to review by the Environmental Protection Agency and the Justice Department. [read post]
26 Oct 2017, 2:20 pm
The Department of Justice on behalf of President Trump wants the district court to dismiss the case for various reasons, including CREW’s lack of standing to sue. [read post]
25 Jul 2022, 4:22 am
That case is led by the Department of Justice in the US District Court Southern District of New York. [read post]
14 Jun 2020, 7:00 am
Department of Justice to resolve alleged violations of the False Claims Act. [read post]
1 Jan 2019, 7:19 am
The Assistant United States Attorneys of the Southern District of Florida who go to court every day and seek justice despite what their nominal leader exhorts them to do. [read post]
21 Feb 2020, 5:00 am
Department of Justice continues to prosecute individuals involved in terrorism in a number of ways. [read post]
18 Jul 2016, 7:47 am
At issue are these three certified questions of state law from the United States District Court, Southern District of Ohio, Western Division: What is the statute of limitations for claims of negligent misidentification? [read post]
4 Apr 2011, 10:46 am
District Court for the Southern District of New York. [read post]
