Search for: "Department of Justice, Southern District"
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1 Jun 2021, 2:01 am
There is a new one in the Eastern District of New York, a grand jury in Manhattan and ongoing investigations in the Southern District of New York. [read post]
15 Aug 2012, 4:10 pm
The memo (PDF) was filed Wednesday in the United States District Court for the Southern District of New York. [read post]
1 Apr 2016, 2:36 pm
” One of the ten EJTF teams will be launched in the Southern District of Ohio. [read post]
23 Feb 2010, 1:23 pm
On February 22, 2010, the United States District Court for the Southern District of New York issued a Final Judgment relating to a settlement reached of a Department of Justice (“DOJ”) Complaint against KeySpan Corporation (“KeySpan”) regarding certain activity allegedly engaged in by KeySpan in the electric generating capacity markets in New York City (the [...] [read post]
16 Sep 2007, 2:04 am
Mukasey, who retired from the US District Court for the Southern District of New York in 2006 after 18 years, has been previously endorsed by Sen. [read post]
19 Nov 2017, 9:37 am
Behzad Mesri a/k/a "Skote Vahshat" Defendant (Indictment, United States District Court for the Southern District of New York, 17-CR-689) The Department of Justice announced that it had charged Behzad Mesri, an Iranian national, with the following Counts:I: computer fraud -- unauthorized access to a protected computerII: wire fraudIII and V: computer ... [read post]
21 Sep 2016, 8:35 am
[JURIST] A judge for the US District Court for the Southern District of Texas [official website] on Tuesday ruled [order, PDF] in favor of the US Department of Justice (DOJ) [official website] in a case asserting that the state of Texas failed to soften its voter identification law as ordered [TPM report]. [read post]
7 Jul 2017, 7:12 am
[JURIST] The US Department of Justice (DOJ) [official website] filed a brief [text, PDF] Thursday urging a judge for the US District Court for the Southern District of Texas [official website] to dismiss a challenge to changes to Texas' 2011 voter ID law [materials], which was found to be discriminatory against minority voters [JURIST report]. [read post]
7 Sep 2012, 11:59 am
[JURIST] A judge for the US District Court for the Southern District of New York [official website] on Thursday approved a settlement agreement [opinion, PDF] between the US Department of Justice (DOJ) [official website] and certain e-book publishers in a price-fixing suit under the Sherman Act [text]. [read post]
1 Jul 2008, 3:03 am
[JURIST] The US Department of Justice (DOJ) filed papers [press release] in the US District Court for the Southern District of Florida Monday asking the court to force a Swiss bank to hand over the names of American clients suspected of hiding funds from tax collectors. [read post]
3 Apr 2014, 9:46 am
[JURIST] The US Court of Appeals for the Fifth Circuit on Wednesday overturned a ruling from US District Court for the Southern District of Texas that had required the Texas Department of Criminal Justice [official websites] to provide information about the supplier of lethal injection drugs. [read post]
15 Apr 2009, 1:22 am
Last month, the US Department of Justice (DOJ) [official website] entered a Statement of Interest [read post]
11 Apr 2012, 8:47 am
The complaint, filed in the US District Court for the Southern District of New York, states that "by the end of 2009... the Publisher [read post]
9 Feb 2011, 12:01 pm
On February 2, 2011, the United States District Court for the Southern District of New York entered a Final Judgment relating to a settlement reached with KeySpan Corporation (“KeySpan”) of a Department of Justice (“DOJ”) Complaint regarding certain activity allegedly engaged in by KeySpan in the electric generating capacity markets in New York City (the [...] [read post]
20 Sep 2009, 2:39 am
[JURIST] The US Department of Justice (DOJ) [official website] filed a statement of interest [text, PDF; press release] Friday urging the US District Court for the Southern District of New York [official website] to reject a class action settlement [Authors Guild backgrounder] in a copyright suit [case materials] against Google. [read post]
21 Aug 2009, 2:23 am
According to the indictment, filed in the US District Court for the Southern District of Florida [official website], Hansruedi Schumacher, executive [read post]
5 Apr 2011, 8:02 am
On March 23, the United States District Court for the Southern District of Mississippi entered an Order [...] [read post]
10 Nov 2009, 12:01 am
[JURIST] Former Securities and Exchange Commission(SEC) [official website] lawyer Robert Miller pleaded guilty [plea agreement, PDF] in the US District Court for the Southern District of New York [official website] to one count [criminal information, PDF] of securities fraud and one count of conspiracy in connection with the Marc Dreier [NYT backgrounder] fraud case, the Department of Justice ( [read post]
5 Feb 2010, 5:36 am
[JURIST] The US Department of Justice (DOJ) [official website] filed a statement of interest [text, PDF; press release] Thursday urging the US District Court for the Southern District of New York [official website] to reject the amended class action settlement [Authors Guild backgrounder] in a copyright suit [case materials] over Google's book-scanning initiative [Google Books website]. [read post]
18 Feb 2011, 5:28 am
The suit, filed in the US District Court for the Southern District of Texas [official website], names 12 defendants, including members of the FBI, the Securities and Exchange Commission (SEC) and the Department of Justice (DOJ) [official websites]. [read post]
