Hints and tips:
...There are approximately 350 highly capable bankruptcy judges sitting in 94 judicial districts across the country....
...Here’s more on the concession by Manhattan’s district attorney’s office. 2....
...Second, they had a unique intensity in processing cases....
...Complex cases also defined Smith’s earlier career at the US attorney’s office for the Eastern District of New York....
...“This sounds like a licence to bully,” Judge James Ho told a CFTC attorney. “You can issue these threatening letters — there’s no judicial review.”...
...The Manhattan District Attorney’s office has hinged its case on the testimony of the company’s former chief financial officer, Allen Weisselberg, who in August pleaded guilty to 15 tax-related charges....
...Kerrigan said they recently spent weeks in the west London district of Ealing where he and Anthony made almost 100 arrests....
...All of it had been done at the behest of the Utah District Attorney’s office, which was trying to frame him in retaliation for critical blog posts he had once written....
...Bob Sternfels, who took over as leader of the partnership last year after his peers denied Kevin Sneader the customary second term as senior managing partner, is one of them....
...More than a dozen district judges have been installed into lifetime positions in September alone, part of Mr Trump’s near-record first-term tally of 217 judicial appointments....
...(FT) Nikola subpoenaed by US justice department The electric truck start-up and its founder Trevor Milton have received subpoenas from the US attorney’s office for the southern district of New York, they...
...he took office last year....
...“This is probably the most polarised American climate since the build-up to 1860,” says Preet Bharara, a former Democratic US attorney for the southern district of New York....
...But it was well understood in the office that Mr Giuliani’s focus was the White House. He could not run in 2004 because it was to be George W Bush’s second term....
...His philanthropy has won him a cache of accolades, including 2005’s Time Person of the Year (which he shared with Bill and Melinda Gates)....
...Mr Cohen himself is facing a criminal investigation by the US attorney’s office in the southern district of New York....
...by the DoJ and US Attorney’s Office for the District of New Jersey....
...In 1987 his hedge fund’s New Jersey office was raided by agents working for the then New York district attorney, Rudy Giuliani....
...That set of criteria is not set forth in the law but rather in secret by the Attorney General....
...Four years of sleuthing by the FBI, with assistance provided by the US Attorney’s Office for the Northern District of Illinois, along with the Department of Justice Criminal Division’s Office of International...
...The first incorporated in Missouri in 1853, the second in Kansas two decades later. There is a fierce rivalry dating from the civil war....
...Last month the Beijing branch of the CCDI ordered the addition of padded interrogation rooms at all its district offices, to accommodate a 64 per cent rise in the number of cases under investigation, according...
...… It is not just the US judicial system that can arbitrate these skirmishes....
...White, who has not previously worked as a Wall Street regulator, served as US Attorney for the southern district of New York from 1993 to 2002, before turning to private practice (Reuters)....
...The U.S. attorney’s office for the Eastern District of New York issued subpoenas requesting information from companies and funds cited in an April 25 page-one article in The Wall Street Journal that highlighted...
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