Search for: "Department of Justice, Southern District"
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17 Oct 2018, 7:08 am
Department of Justice and other government agencies, as well as representing clients in high-stakes civil litigation. [read post]
23 Dec 2011, 9:12 pm
The New York Times and reporters Charlie Savage and Scott Shane sued the Department of Justice in the Southern District of New York this week to obtain any legal analysis from the Office of Legal Counsel authorizing the government's targeted... [read post]
17 Jan 2019, 3:21 pm
Department of Commerce v. [read post]
10 Sep 2020, 8:14 am
The Department of Justice (DOJ) filed a notice of removal on Tuesday, removing a defamation case against President Donald Trump from New York State Court to the District Court of the Southern District of New York, and sought to swap the US government for Trump as the defendant in the case. [read post]
26 Dec 2023, 5:00 am
Department of Justice Unveils Its New Voluntary Self-Disclosure Policy first appeared on OA Law. [read post]
30 Oct 2018, 2:09 pm
On Tuesday, the Department of Justice unsealed an indictment in the Southern District of California charging 10 defendants, including Chinese intelligence officers and their recruits, in two conspiracies to steal sensitive commercial aerospace information and technology from American companies in violation of provisions of the Computer Fraud and Abuse Act. [read post]
9 Nov 2023, 1:23 pm
The Special Litigation Section of the Justice Department’s Civil Right Division and the U.S Attorney’s Office for the Southern District of Mississippi will conduct this investigation according to the Violent Crime Control and Law Enforcement Act of 1994. [read post]
11 Aug 2022, 1:33 pm
On August 11, Attorney General Merrick Garland announced that the Justice Department has filed a motion in the United States District Court for the Southern District of Florida to unseal portions of a search warrant and property receipt served at a court-approved FBI search of former President Trump’s Mar-a-Lago residence earlier this week. [read post]
8 Mar 2016, 12:12 am
The Justice Department in the Southern District of Illinois issued a press release on March 3, 2016 announcing a perpetrator in the midst of trial changed his plea to guilty. [read post]
18 May 2016, 12:32 pm
These task forces will also have a national footprint with locations in the following districts: Northern District of California, Northern District of Georgia, District of Kansas, Western District of Kentucky, Northern District of Iowa, District of Maryland, Southern District of Ohio, Eastern District of Pennsylvania, Middle District of Tennessee and the Western District of Washington. [read post]
9 Nov 2012, 5:30 am
Crying Foul Wells Fargo has recently cried foul, claiming that the Department of Justice’s latest lawsuit against it in the Southern District of New York violates the terms of a settlement agreement Wells had previously reached with the federal government. [read post]
20 Feb 2019, 1:56 pm
Berman, the U.S. attorney for the Southern District of New York and a Trump ally, could be put in charge of the widening investigation” against Trump interests. [read post]
25 Jul 2019, 8:10 am
Convicted Ponzi-schemer Bernie Madoff filed a petition for clemency with the Justice Department Monday. [read post]
2 Jun 2011, 6:12 pm
Smith, who was arrested yesterday, is a guard with the Texas Department of Criminal Justice (TDCJ) Institutional Division. [read post]
3 May 2018, 8:35 am
The breakdown of those positions is as follows:Southern District of Texas: Eight (8);Southern District of California: Eight (8);Western District of Texas: Seven (7);District of Arizona: Six (6); and,District of New Mexico: Six (6). [read post]
18 Mar 2013, 8:25 pm
Last month the federal Department of Justice filed a lawsuit in U.S. [read post]
14 Mar 2015, 9:39 am
The injunction was issued against the Department of Homeland Security (DHS) [official website] by the US District Court for the Southern District of Texas, enjoining the implementation of the Deferred... [read post]
8 Dec 2022, 5:16 am
The authors surmise that, while the Justice Department would prefer to bring the charges in the District of Columbia, it is questionable whether venue in D.C. is proper. [read post]
21 Jun 2021, 1:04 pm
In October 2020, Judge Lewis Kaplan of the District Court for the Southern District of New York (a Clinton appointee) had rejected arguments put forward by the Justice Department, then helmed by William Barr, that the United States should be substituted as the defendant in the civil claim filed by Carroll. [read post]
21 Apr 2010, 4:56 pm
Two sets of rules: If you're a Wall Street bank, the Southern District of New York will answer your calls. [read post]
