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22 Apr 2008, 5:49 pm
The complaint filed in the US District Court for the Southern District of New York [read post]
28 Dec 2010, 12:43 pm
The company will pay $92 million as part of a deferred prosecution agreement to resolve the criminal charges filed today by the DOJ in the US District Court for the Southern District of Florida [official website]. [read post]
20 May 2016, 1:47 pm
[JURIST] A judge for the US District Court for the Southern District of Texas [official website] on Thursday ordered [order, PDF] Department of Justice (DOJ) [official website] lawyers appearing in multiple states to take ethics classes after finding DOJ lawyers misled the court. [read post]
9 Mar 2009, 12:38 am
The US Department of Justice (DOJ) [official website] had acknowledged last week that the Central Intelligence Agency (CIA) [official website] destroyed [ [read post]
6 Oct 2009, 3:18 pm
District Court for the Southern District of Texas dismissed a twenty-six-count indictment that the Commodity Futures Trading Commission (CFTC) and Justice Department had brought against four former BP traders for allegedly attempting to manipulate the TET propane market in 2004 in violation of the Commodities Exchange Act (CEA). [read post]
24 Apr 2009, 1:14 am
In a letter sent to Judge Alvin Hellerstein of the US District Court for the Southern District of New York [official website], the DOJ said it would comply with [read post]
14 Jan 2015, 11:37 am
[JURIST] A judge for the US District Court for the Southern District of New York on Wednesday dismissed a lawsuit against Indian Prime Minister Narendra Modi, agreeing with the US State Department [official websites] that he is entitled to immunity from lawsuits in US courts. [read post]
15 Dec 2006, 1:59 pm
The Justice Department filed suit in federal district court, Southern District of New York using the 1917 Espionage Act. [read post]
18 Jun 2011, 10:00 am
The DOJ filed the brief in the US District Court for the Southern District of Indiana [official website] seeking to stop the Indiana law which prevents Medicaid funding from going to Planned Parenthood [advocacy website] for any... [read post]
19 Sep 2009, 4:53 pm
Justice Department came out against the proposed Google Book settlement. [read post]
15 Mar 2016, 9:05 am
Unsealed Iranian Indictment Is A Powerful Message, Or So They SayOn March 24, 2016, the United States Department of Justice announced the unsealing of an Indictment in the United States District Court for the Southern District of New York naming seven individual defendants who allegedly served as hackers in the employ of ITSec Team and Mersad Company, which were computer security companies working on behalf of the Iranian government (including the Islamic… [read post]
10 Oct 2012, 7:40 am
The injunction had been sought by the Department of Justice in a complaint filed in the Southern District of California pursuant to Internal Revenue Codes Sections 7401, 7402 and 7408. [read post]
12 Jul 2012, 10:52 am
William Orrick III, is a deputy assistant attorney general in the Department of Justice¹s Civil Division in Washington, D.C.. [read post]
14 Dec 2010, 11:02 am
Maybe the EEOC and the Justice Department were right to conclude that the school district could indeed reasonably accommodate Ms. [read post]
19 Sep 2022, 2:01 am
District Court for the Southern District of Florida issued two key rulings in the Mar-a-Lago documents case. [read post]
20 Jan 2017, 7:41 am
Attorney’s Offices in the Northern District of Illinois, the Western District of Texas, the Southern District of New York, the Southern District of California, and the District of New Hampshire. [read post]
6 Apr 2016, 12:55 pm
The Department of Justice has created 10 regional Elder Justice Task Forces “to coordinate and enhance efforts to pursue nursing homes that provide grossly substandard care to their residents. [read post]
31 Mar 2016, 1:08 pm
Referred to as the Elder Justice Task Forces, the DOJ plans to launch the 10 regional task forces in the following districts across the country: 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 Western… [read post]
7 Sep 2018, 1:01 pm
Attorney for the Southern District of New York announced the extradition and charging of Andrei Tyurin, a Russian citizen who is accused of participating in a hacking campaign against U.S. companies, including banks and media companies. [read post]
8 Aug 2011, 7:49 am
Louis, to Unlawful Possession of a Firearm by a Previously Convicted Felon, the United States Attorney for the Southern District of Illinois, Stephen R. [read post]
