Search for: "State of New York v. United States" Results 1521 - 1540 of 16,005
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22 Jul 2019, 3:00 am by Jeff Welty
The Second Circuit, which includes New York, has stated that a “plea agreement binds only the office of the United States Attorney for the district in which the plea is entered unless it affirmatively appears that the agreement contemplates a broader restriction,” United States v. [read post]
20 Jul 2023, 8:36 am by Max Kohn
On June 29, the United States Attorney’s Office for the Northern District of New York announced that Movement Mortgage, LLC, has agreed to pay the United States $23.75 million to resolve allegations that it violated the False Claims Act (FCA). [read post]
17 Feb 2010, 7:33 pm by jefhenninger
Pasquale Parello, et al.,(01 Cr. 1120) in United States District Court for the Southern District of New York on charges of racketeering and mortgage fraud. [read post]
10 Mar 2014, 5:13 am by Amy Howe
Briefly: Noting the fiftieth anniversary (yesterday) of the Court’s landmark decision in New York Times v. [read post]
25 Oct 2022, 10:46 am by Bernard Bell
  Brief of the United States as Amicus Curiae, New York v. [read post]
25 May 2021, 2:55 am by Colby Pastre
GILTI is meant to ensure that, regardless of where a U.S. company does business in the world, its foreign subsidiaries pay at least a minimum rate of income tax, if not to other countries, then to the United States. [read post]
10 Jun 2009, 7:20 am
But the Court nevertheless took the narrow route, holding unanimously that the sixty-day window for filing a notice of appeal only applies when the United States has formally intervened in the action. [read post]
12 Nov 2013, 1:56 pm
She then filed a lawsuit against her former employer for race discrimination and unpaid wages under the Fair Labor Standards Act (FLSA) and the New York State Labor Law. [read post]
8 Jun 2009, 2:18 pm
The United States Supreme Court issued its decision today in United States ex rel. [read post]
12 Nov 2019, 5:00 am by Jed Rubenfeld
Given the current climate, hate speech prosecutions will probably become more common in the United States soon. [read post]
26 Jan 2012, 7:26 am by Kali Borkoski
United States, and Ryburn v. [read post]
13 Mar 2015, 3:16 am by Jeremy Saland
The New York criminal defense lawyers at Crotty Saland PC served collectively as prosecutors in the Manhattan District Attorney’s Office, United States Attorneys office and Main Justice. [read post]
17 Jul 2009, 5:25 am
New York State Division of Hous. [read post]