Search for: "ONE NAMED AUSA"
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11 Oct 2019, 1:20 am
As discussed above, there are a lot of different criminal fraud charges available to prosecutors (ADAs and AUSAs), but here in Texas it is most likely that the criminal defense attorney will be challenged with the following fraud allegations: Bank Fraud Bank fraud, as the name implies, involves a plan or scheme to defraud a financial institution of money or property. [read post]
19 Jan 2012, 2:13 pm
And, in this case, the public has a great interest in learning the contents of the Notice—namely, learning the highly material fact that Dr. [read post]
19 Jan 2012, 6:52 pm
And, in this case, the public has a great interest in learning the contents of the Notice—namely, learning the highly material fact that Dr. [read post]
6 Mar 2012, 7:14 pm
AUSA James Pastore present for the gov't. [read post]
7 Nov 2017, 11:54 am
Sentencing Guideline § 5K1.1; or the second, less common and often weaker, way, is through a post-conviction motion filed by the AUSA to reduce a sentence for substantial assistance pursuant to Federal Rule of Criminal Procedure 35(b). [read post]
23 Jan 2009, 12:51 am
This is not absolve the crimes committed in the "name" of the corporation. [read post]
2 May 2023, 12:51 pm
Operation Crypto Runner here in Texas is one example of federal focus on crypto crime. [read post]
5 Apr 2019, 12:30 pm
[Speaking of, n.b. majority footnote 1, telling the AUSAs to knock it off with mischaracterizing the record.] [read post]
27 Aug 2019, 8:38 am
The main one is named Lisa Page: Among the witnesses called before the grand jury was Lisa Page, who worked closely for Mr. [read post]
3 Mar 2010, 4:00 pm
One of the prosecutors handling the case, assistant U.S. attorney William Hogan, is a veteran AUSA -- with a bit of a past. [read post]
11 Jun 2012, 11:16 am
I was a rookie AUSA in the mid-90s, and got my ration of rookie bullshit — including everybody's least favorite, cases involving petty violations on federal property. [read post]
11 Dec 2013, 8:11 am
APP: Geoffrey Brown, AUSA; Kenneth Moynihan, Esq. for Defendant. [read post]
14 Aug 2010, 6:03 am
No one, including Dr. [read post]
23 Mar 2011, 11:57 am
Still, there is a serious question here, beneath the usual defense posturing and name-calling. [read post]
17 May 2007, 5:24 pm
One can almost hear the echoing foot steps as the Attorney General wanders around wondering where everyone is. [read post]
18 Jul 2018, 3:45 am
(My last name sucks too!) [read post]
22 Jun 2015, 7:38 am
Gillespie and Welch also describe how AUSA Velamoor conveyed the gag order. [read post]
15 Jul 2011, 7:41 am
One exhibit is the transcript of the entire hearing testimony. [read post]
17 May 2023, 11:01 am
WLC was named Law360 Health Care Group of the Year for 2022. [read post]
9 Nov 2009, 1:05 pm
AUSA June Acton. [read post]
