Search for: "MELINDA HAAG" Results 1 - 20 of 99
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5 Aug 2010, 8:54 am by The Recorder
[Greg Mitchell]The Senate Judiciary Committee OK'd Obama's nomination of Melinda Haag for Northern District U.S. attorney. [read post]
12 Apr 2010, 1:47 pm by Cal Law
[Dan Levine] Every U.S. attorney nominee has to fill out a financial disclosure form, and the Senate Judiciary Committee released Northern District hopeful Melinda Haag’s over the weekend. [read post]
6 Aug 2010, 10:15 pm
Tucked away on the Senate's docket Thursday -- lost in the hubbub about Elena Kagan -- was news of another confirmation of note:Senators unanimously approved the nomination of Melinda Haag (right) to be the top federal prosecutor for the Northern District of California. [read post]
17 Mar 2011, 6:05 pm by Jeralyn
Attorney Melinda Haag "clarified" the Justice Department's position on federal prosecution involving medical marijuana, and specifically, cultivation authorized by state or municipal law. [read post]
20 Feb 2015, 5:52 am
Attorney Melinda Haag has been tenacious in her attempts to shut down the Berkeley Patients Group, touted as the state's oldest medical marijuana dispensary. [read post]
28 Mar 2011, 9:30 pm by Greg Siskind
From the San Francisco Chronicle: A Concord man was sentenced on Friday to six months in prison and three years of supervised release, for making false statements on 11 applications for high-technology worker visas, United States Attorney Melinda Haag and Patrick Durkin, Special Agent In-Charge of the Diplomatic Security Service announced. [read post]
20 Sep 2011, 6:36 am by McNabb Associates, P.C.
., with conspiracy and securities fraud relating to an insider trading scheme in which he made profits in excess of $1.1 million, United States Attorney Melinda Haag announced. [read post]
20 Sep 2011, 6:36 am by McNabb Associates, P.C.
., with conspiracy and securities fraud relating to an insider trading scheme in which he made profits in excess of $1.1 million, United States Attorney Melinda Haag announced. [read post]
25 Jun 2011, 5:58 am by McNabb Associates, P.C.
U.S Attorney’s Office Northern District of California on June 24, 2011 released the following press release: “SAN JOSE – United States Attorney Melinda Haag announced that Khalid Shaikh pleaded guilty yesterday to transmission of a code to cause damage to a protected computer, in violation of 18 U.S.C. [read post]
11 May 2013, 1:02 pm
Attorney Melinda Haag recently served the Berkeley Patients Group with paperwork indicating it will attempt to seize the property and ultimately close down the shop. [read post]
31 May 2012, 11:22 am by McNabb Associates, P.C.
The Federal Bureau of Investigation on May 30, 2012 released the following: “Defendants Allegedly Engaged in Securities Fraud Targeting Elderly Investors SAN JOSE, CA—The three founders of S3 Partners who allegedly defrauded numerous individual investors and banks out of more than $21 million in connection with a real estate investment fraud scheme were arrested and arraigned on 33 counts of conspiracy, wire, mail, bank and securities fraud, United States Attorney Melinda… [read post]
4 Sep 2013, 4:46 am by Timothy P. Flynn
 Just ask the owners and operators of the dozen dispensaries recently mothballed in Northern California courtesy of Melinda Haag, the U.S. [read post]
10 Dec 2013, 11:18 am
The Danger of Health Care Fraud, The Importance of Whistleblowers Commenting on the recent case and the government’s commitment to prosecuting Medicare fraud, United States District Attorney Melinda Haag noted, “Health Care Fraud is particularly pernicious because it not only defrauds the government but it inhibits Medicare’s ability to help those in need. [read post]
27 Jun 2013, 6:30 am
Attorney Melinda Haag has argued that medical marijuana facilities are illegal drug operations. [read post]
12 Apr 2015, 9:30 am by David Kravets
The government, in its 2014 lawsuit, accused Sprint of overbilling $21 million for what San Francisco US Attorney Melinda Haag described as "court-ordered intercepts. [read post]