Search for: "Department of Justice, Southern District" Results 21 - 40 of 2,595
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18 Oct 2017, 2:56 am by NCC Staff
Back in July, the Knight First Amendment Institute at Columbia University filed a lawsuit on behalf of seven plaintiffs in the United States District Court For The Southern District Of New York. [read post]
2 Sep 2008, 10:34 pm
District Court, Southern District of New York] has ordered the Justice Department's Office... [read post]
The US Department of Justice (DOJ) Thursday filed a lawsuit against Norfolk Southern Railway over the February 3 train derailment in East Palestine, Ohio. [read post]
6 Jun 2016, 3:05 am by Walter Olson
Tags: Department of Justice, sanctions Judge Andrew Hanen vs. [read post]
24 Aug 2011, 6:25 am by McNabb Associates, P.C.
Attorney's Office Southern District of Texas on August 23, 2011 released the following: "Former TDCJ Guard Pleads Guilty to Trafficking Heroin HOUSTON - A former Texas Department of Criminal Justice (TDCJ) Institution Division guard has been conviced of possessing with intent to distribute heroin, United States Attorney José Angel Moreno announced today. [read post]
24 Aug 2011, 6:25 am by McNabb Associates, P.C.
Attorney's Office Southern District of Texas on August 23, 2011 released the following: "Former TDCJ Guard Pleads Guilty to Trafficking Heroin HOUSTON - A former Texas Department of Criminal Justice (TDCJ) Institution Division guard has been conviced of possessing with intent to distribute heroin, United States Attorney José Angel Moreno announced today. [read post]
31 Jan 2018, 11:58 am by Zarine Kharazian
Vorley, Chanu, Bases, Pacilio, Thakkar, and Jiongsheng were charged in the Northern District of Illinois, Flotron was charged in the District of Connecticut, and Mohan was charged in the Southern District of Texas. [read post]
31 Jan 2018, 11:58 am by Zarine Kharazian
Vorley, Chanu, Bases, Pacilio, Thakkar, and Jiongsheng were charged in the Northern District of Illinois, Flotron was charged in the District of Connecticut, and Mohan was charged in the Southern District of Texas. [read post]
8 Mar 2012, 3:39 am by Ben Vernia
On March 2, the Department of Justice announced that it had filed suit in the Southern District of Mississippi against the Technological Research and Development Authority, chartered by the State of Florida in 1987 as a “special district,” under the False Claims Act: The United States has filed a complaint under the False Claims Act against the Florida-based Technological Research and Development Authority (TRDA), the Justice… [read post]
21 Jun 2018, 3:15 am by Michael J. Giarrusso
  According to publicly available information through FINRA, the Justice Department is “conducting an official criminal investigation of a suspected felony. [read post]
13 May 2013, 10:50 am by immigrationprof
The latest available data from the Justice Department show that during the first six months of FY 2013 the government reported 50,468 new immigration prosecutions. [read post]
23 Apr 2008, 2:54 am
Please visit the Department of Justice website for details. [read post]
11 Sep 2020, 7:30 am by Michelle Onibokun, Chuck Rosenberg
We think so, and that is precisely the dilemma that confronted Preet Bharara, former U.S. attorney for the Southern District of New York, as recounted in his book, “Doing Justice. [read post]
4 Oct 2023, 7:41 am by Norman L. Eisen
Maloney (September 30, 2022) Department of Justice, Detailed Inventory of August 8, 2022 search Department of Justice, Revised Detailed Inventory (Sept. 26, 2022) Department of Justice, Privilege Review Team Inventory (filed [read post]
17 Feb 2018, 2:03 pm by Cannabis Law Group
District Court Southern District of New York for the lawsuit filed against Attorney General Jeff Sessions, Department of Justice, U.S. [read post]
20 Sep 2022, 2:01 am by Jen Patja Howell
” He joined Benjamin Wittes to discuss the book’s shocking revelations of political interference in the Southern District's work by Bill Barr, by Donald Trump, and by others in the Justice Department. [read post]
6 Aug 2010, 5:38 am
Prosecutors in the Southern District of Alabama, the Southern District of California and the District of Minnesota [official websites] unsealed four separate indictments accusing the 14 individuals of terrorism violations. [read post]
14 Apr 2010, 4:47 am by Steve Czajkowski
The US Department of Justice (DOJ) [official website] initially brought [read post]
2 Oct 2009, 8:56 am by Heather Young
Cruden, Acting Assistant Attorney General for the Justice Department's Environment and Natural Resources Division, U.S. [read post]
6 Jul 2022, 7:01 am by Quinta Jurecic
Attorney for the Southern District of New York Preet Bharara—fired by Trump in March 2017 following his cool response to unusual personal outreach by the president—penned a book about his time in government entitled “Doing Justice” that sought to explain the inner workings of the justice system in an accessible way and thus “help people make sense of what has been happening in America. [read post]