Search for: "United States Probation Dallas Division" Results 1 - 20 of 30
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9 May 2024, 2:00 pm by Joanna Herzik
One targeted attorney received an email that states,”Hi, I work with MCJ ASSETS, LLC. [read post]
5 Oct 2023, 7:26 am by Joanna Herzik
One targeted attorney received an email that states,”Hi, I work with MCJ ASSETS, LLC. [read post]
13 Feb 2023, 11:54 am by Michael Lowe
An internal memorandum from the Attorney General of the United States (“AG”) addressed to “all federal prosecutors” may not seem that powerful to some. [read post]
9 Dec 2022, 7:04 am by Joanna Herzik
The attorney did not issue any checks, they notified their bank, and they reported the incident to the Houston Division of the Secret Service that is also looking into the matter. [read post]
2 Dec 2022, 11:53 am by Will Korn
The attorney did not issue any checks, they notified their bank, and they reported the incident to the Houston Division of the Secret Service that is also looking into the matter. [read post]
10 Jun 2022, 11:26 am by Joanna Herzik
When the attorney asked for more information on the nature of the dispute, they received an email from “Buvant Construction Group LLC” stating that the dispute was with “Fastenal Company, United States” concerning an unfulfilled order. [read post]
24 May 2022, 10:54 am by Michael Lowe
Sentencing will be done pursuant to the United States Sentencing Guidelines propounded by the United States Sentencing Commission. [read post]
17 Dec 2021, 12:47 pm by Michael Lowe
  This federal district includes the following divisions: Abilene Division Amarillo Division Dallas Division Fort Worth Division Lubbock Division San Angelo Division Wichita Falls Division. [read post]
27 Mar 2020, 10:16 am by Michael Lowe
Within a week’s time, COVID-19 was been confirmed at Lychner State Jail near Houston, as well as at the Holliday Unit in Huntsville and at the Dallas County Jail. [read post]
5 Nov 2019, 3:25 pm by Cynthia Marcotte Stamer
On October 21, two West Virginian business owners plead guilty today to conspiring to defraud the United States regarding their employment taxes and individual income taxes in a Federal District Court in West Virginia. [read post]
19 Mar 2019, 7:24 am by Katherine Kelley
Like the original Brookings report, I collected data on sextortion occurring both within and outside of the United States. [read post]
30 Mar 2018, 2:24 am by Michael Lowe
§ 2260- Production of sexually explicit depictions of a minor for importation into the United States. [read post]
27 Jul 2017, 4:00 am by Gritsforbreakfast
You know, I was talking with a reporter from, I think the Dallas Morning News, I think it was Ms. [read post]
10 May 2016, 3:59 am by Gritsforbreakfast
Department of Justice, 2015 Asset Forfeiture in Texas: DPS and County Interactions, Office of Court Administration, December 2014 "Reverse Robin Hood: The Tale of How Texas Law Enforcement Has Used Civil Asset Forfeiture to Take From Property Owners and Pad the Pockets of Local Government – the Righteous Hunt for Reform is On," 46 Texas Tech Law Review 1169 (Summer 2014) Taking Contraband Without Taking Our Liberties: Civil Asset Forfeiture Reform in Texas, Texas Public… [read post]