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13 Feb 2014, 9:10 am
Schmitt, 12 Misc. 3d 1152(A), 819 N.Y.S.2d 209, 2006 NY Slip Op 50870(U) (N.Y. [read post]
13 Feb 2014, 9:10 am
Schmitt, 12 Misc. 3d 1152(A), 819 N.Y.S.2d 209, 2006 NY Slip Op 50870(U) (N.Y. [read post]
13 Feb 2014, 9:10 am
Schmitt, 12 Misc. 3d 1152(A), 819 N.Y.S.2d 209, 2006 NY Slip Op 50870(U) (N.Y. [read post]
24 Apr 2012, 7:29 am
Nigeria’s Attorney-General and Minister of Justice on Monday, filed an application for the order of the Federal High Court to extradite Jones to the New Jersey District Court in the U.S, to face a 10-count charge of conspiracy and Internet fraud. [read post]
20 Sep 2019, 8:59 am
A unique aspect of the USNCB has been that it co-managed by the Deputy Attorney General and the Deputy Secretary of the U.S. [read post]
20 Sep 2019, 8:59 am
A unique aspect of the USNCB has been that it co-managed by the Deputy Attorney General and the Deputy Secretary of the U.S. [read post]
13 Oct 2011, 2:52 pm
., to making more than $485,000 in false travel claims using the Defense Travel System, announced Assistant Attorney General Lanny A. [read post]
13 Oct 2011, 2:52 pm
., to making more than $485,000 in false travel claims using the Defense Travel System, announced Assistant Attorney General Lanny A. [read post]
23 Oct 2015, 2:50 am
Moreover, the police officers’ efforts to contact defendant’s attorney must be reasonable and sufficient under the circumstances (see People v. [read post]
3 Apr 2017, 2:37 pm
It is surprising that this lawyer would not have been shamed into stopping such tactics by her colleagues at the Office of Medicaid and the Office of the Attorney General, so perhaps the misrepresentation problem runs much deeper. .Filed under: Elder Law, Medicaid & MassHealth, Trusts [read post]
5 Jul 2011, 6:54 am
According to the GAO, the examinations revealed severe deficiencies in three primary areas, including: Shortcomings in the preparation of foreclosure documents, which amounted to a violation of state laws; Lack of adequate policies, staffing and oversight by servicers of their internal foreclosure processes; and Lack of sufficient oversight of activities of third party providers, particularly foreclosure attorneys. [read post]
25 Jul 2019, 11:51 am
It generally requires law enforcement officers to obtain a warrant from a judge before they may conduct a search, seize property, or make an arrest. [read post]
7 Jun 2013, 2:24 pm
Solicitor General Donald B. [read post]
19 Jan 2015, 6:00 am
[Am Law Daily] * In a new report, the Texas attorney general's office concluded the forgivable faculty loan program at UT Law not only violated school rules, but also "set into motion a lack of transparency that ultimately led to a lack of accountability. [read post]
2 Sep 2008, 7:02 pm
" Chief Deputy Attorney General Justin Allen said the attorney general's office would file an appeal with the Arkansas Supreme Court on Tuesday, along with a request for expedited consideration. [read post]
2 Nov 2023, 8:12 am
Attorney’s Office, Boston. [read post]
17 Jun 2018, 9:03 am
It has long been established that warrants are generally required to initiate a non-consensual search of one’s person or property. [read post]
15 Dec 2014, 10:53 am
Because Tanya was able to obtain certification as a victim of a qualifying crime, our office filed for U status relief for her, and her children were included on the application as derivative family members.[11] Since our office represents victims with several different legal issues, Tanya asked us to assist her in obtaining a divorce and sole custody of all her children. [read post]
7 Jul 2011, 6:22 am
Attorney’s Office Northern District of Texas on July 6, 2011 released the following: “TRIAL DATE SET IN MULTI-MILLION DOLLAR MORTGAGE FRAUD CASE Alleged Fraud Involved Approximately $6 Million in Fraudulently Obtained Loan Proceeds DALLAS — An August 29, 2011, trial date, before Chief U.S. [read post]
3 May 2012, 9:12 am
Bharara praised the New York State Attorney General’s Office investigative staff and the FBI for their excellent work on the investigation of this matter. [read post]
