Search for: "New York State Division of Criminal Justice"
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24 Feb 2023, 6:30 am
Department of Justice (DOJ) The Business of Securities Class Action Lawyering Posted by Stephen Choi (New York University), Jessica M. [read post]
24 Feb 2023, 6:30 am
Department of Justice (DOJ) The Business of Securities Class Action Lawyering Posted by Stephen Choi (New York University), Jessica M. [read post]
24 Feb 2023, 3:00 am
National/Federal Trump Spent $10 Million From His PAC on His Legal Bills Last Year DNyuz – Maggie Haberman (New York Times) | Published: 2/21/2023 Former President Trump spent roughly $10 million from his PAC, Save America, on his own legal fees last year. [read post]
23 Feb 2023, 9:01 pm
I have the pleasure of serving as a Deputy Assistant Attorney General, or DAAG, in the Department of Justice’s Criminal Division. [read post]
19 Feb 2023, 9:01 pm
District Court for the Southern District of New York (SDNY). [read post]
17 Feb 2023, 4:28 am
Alan Feuer reports for the New York Times. [read post]
10 Feb 2023, 3:00 am
Frederick Tombar III, hired in October as second-in-command in the Office of Personnel Management’s retirement services division, resigned as executive director of the Louisiana Housing Corp. in 2015 amid an internal probe by a state agency that concluded he harassed the women. [read post]
8 Feb 2023, 9:00 am
On February 7, 2023, New York State Comptroller Thomas P. [read post]
8 Feb 2023, 9:00 am
On February 7, 2023, New York State Comptroller Thomas P. [read post]
8 Feb 2023, 5:39 am
Chief Justice, Associate Justices, and retired Justices of the Supreme Court. [read post]
5 Feb 2023, 12:33 pm
Since the single-judge division is in the news, I thought I would share my experiences. [read post]
4 Feb 2023, 11:02 am
Laboratory testing also identified the outbreak strain in samples of leftover Kellogg’s Honey Smacks cereal collected from the homes of ill people in Montana, New York, and Utah. [read post]
3 Feb 2023, 1:49 pm
The outbreak spanned 36 states. [read post]
3 Feb 2023, 12:22 pm
But when Lazarenko stepped off the plane in New York in 1999, Federal Bureau of Investigation agents arrested him on the spot. [read post]
26 Jan 2023, 7:45 pm
The Justice Department’s National Security Division and the FBI have launched a review of the documents and how they ended up in Pence’s house. [read post]
24 Jan 2023, 9:11 am
” Further Reading: Arrest and Criminal Charges Announced Against British and Russian Businessmen for Facilitating Sanctions Evasion of Russian Oligarch’s $90 Million Yacht | OPA | Department of Justice Former Special Agent in Charge of the FBI New York Counterintelligence Division Charged with Violating U.S. [read post]
19 Jan 2023, 4:32 am
Barnes report for the New York Times. [read post]
13 Jan 2023, 11:00 am
Info Tech Programmer/Analyst – Criminal Investigations Division. [read post]
13 Jan 2023, 3:00 am
The FPPC determined the payment for the procedure did not constitute a “gift” under state law, would not have been subject to state limits, and did not qualify as reportable income, said Alex Rose, counsel for the agency’s enforcement division. [read post]
8 Jan 2023, 6:30 am
” I have no particular brief for high Federalists from New England, but I do wonder what we might think had Garrison actually been influential and several New England states accepted his view and tried to secede, say, after the Supreme Court’s decision in Prigg v. [read post]