Search for: "United States of America (DOJ)"
Results 81 - 100
of 779
Sorted by Relevance
|
Sort by Date
14 Apr 2020, 3:43 am
Oct. 25, 2019); andNotice of Intent to File a Statement of Interest of the United States of America, U-Blox AG v. [read post]
20 Sep 2022, 3:33 pm
United States of America, U.S. [read post]
20 Sep 2022, 3:33 pm
United States of America, U.S. [read post]
15 Oct 2021, 4:10 am
The Justice Department yesterday announced that it had filed a Notice of Dismissal in United States v. [read post]
22 Jul 2011, 8:23 am
It is further alleged that they provided unlicensed and unregistered banking services and investment advice to customers in the United States in person while on travel to the United States, including at the international bank’s representative office in New York City and by mailings, email and telephone calls to and from the United States. [read post]
20 Oct 2020, 11:58 am
According to DOJ’s press release: Linde GmbH and its U.S. subsidiary Linde Engineering North America LLC (LENA) (together, “Linde”) have agreed to pay the United States more than $22.2 million to resolve allegations that Linde violated the False Claims Act by knowingly making false statements on customs declarations to avoid paying duties owed on the companies’ imports, the Justice Department announced today [read post]
27 Jul 2021, 3:58 am
He chose the most maligned judge in America, Merrick Garland, from whom a Supreme Court seat had been stolen. [read post]
20 Apr 2022, 5:55 pm
According to DOJ’s press release: Physician Partners of America LLC (PPOA), headquartered in Tampa, Florida, its founder, Rodolfo Gari, and its former chief medical officer, Dr. [read post]
19 Feb 2018, 2:38 pm
The defendants allegedly conducted what they called “information warfare against the United States,” with the stated goal of “spread[ing] distrust towards the candidates and the political system in general…” U.S. v. [read post]
19 Jul 2013, 8:35 am
[Covington & Burling represents the Newspaper Association of America, which advocates passage of a federal shield law.] [read post]
15 Jun 2009, 6:25 am
Lanier Anderson III of the United States Court of Appeals for the Eleventh Circuit. [read post]
5 Apr 2012, 7:15 pm
But if this is the one, there’s really no excuse to not cite to the official United States Reports. [read post]
1 Apr 2023, 1:34 am
Yesterday (Friday, March 31) the DOJ filed its reply brief in support of its motion for sanctions: United States of America, et al., v. [read post]
21 Feb 2010, 2:55 pm
""The Attorney-General informed the Joint Committee that he had made a request in accordance with the provisions of Article I(1) of the Treaty but that the government of the United States of America had responded invoking Article III of the Treaty that in view of the fact that investigation was still ongoing, the United States of America was unable to oblige Nigeria with the requested information. [read post]
8 May 2023, 2:00 am
EXTRACTED PAYMENTS FROM VICTIMS USING PHONY INHERITANCE CLAIMSOn April 28, 2023, the United States Department of Justice announced that three Nigerian nationals – who are said to have participated in an inheritance fraud scheme -- were extradited from Spain and the U.K. to face prosecution in the United States for their alleged misdeeds.Apparently, over the course of five years, the men would send letters to elderly victims in America claiming that… [read post]
6 Jul 2022, 7:02 am
United States Forest Service, 535 F.3d 1058 (9th Cir. 2008) (en banc), and the U.S. [read post]
16 Jan 2023, 10:44 am
One of the candidates for "Antitrust Trial of the Year 2023" is the upcoming United States et al. v. [read post]
10 May 2012, 1:02 pm
“For example, Arpaio states that Latinos maintain ‘language [,] customs [and] beliefs separate from the mainstream,’ and are trying to “reconquest” American soil through migration to the United States.” So let me get this straight. [read post]
6 Apr 2021, 11:12 am
Attorneys, more than a dozen federal prosecutors, and an Associate Counsel to the President of the United States. [read post]
11 Sep 2008, 9:16 pm
On July 30, 2008, Keith Nelson, Principal Deputy Assistant Attorney General of the United States, wrote a letter to the U.S. [read post]
