Department of Justice
37 records
DOJ: Notice to Victims in United States v. Charles Edwards, Sonal Patel, and Murali Venkata
2023-12-08
WASHINGTON – Charles Edwards and Murali Venkata are charged in United States District Court for the District of Columbia case number 20-cr-66 and Sonal Patel is charged in case number 19-cr-81. Charle...
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DOJ: Notice to Potential Victims in Securities Fraud Case Involving Stocks ONPH & FPWM
2023-10-25
BOSTON – Joseph A. Padilla, of Carlsbad, Calif. and Cabo San Lucas, Mexico, pleaded guilty in federal court in Boston in August 2023 to his involvement as the principal stock trader in a sophisticated...
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DOJ: Notice to Victims in United States v. Alexander Pakhtusov
2023-09-01
WASHINGTON – Alexander Pakhtusov is charged in United States District Court for the District of Columbia in case number 19-cr-310. Mr. Pakhtusov was a seller on both Slilpp and Paysell (now called Bla...
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DOJ: Notice to Potential Victims Regarding Microcap Securities Fraud Scheme
2020-11-09
BOSTON – Roger Knox, the founder and operator of a Swiss asset management firm, and Richard Targett-Adams, who assisted in the firm’s operation, participated in a massive global securities fraud schem...
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DOJ: Notice regarding service of certain bankruptcy filings on the United States Attorney
2020-03-24
As a temporary measure due to COVID-19 concerns, service on the United States Attorney shall be made via both email and US mail as follows: A copy of any filing requesting relief affecting a lien or c...
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DOJ: Notice of Court Proceedings
2019-06-03
COLUMBIA, SOUTH CAROLINA -- United States Attorney Sherri A. Lydon announced today that a sentencing hearing has been scheduled in the case of United States v. Daniel Edward Johnson, Case No. 3:18-863...
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DOJ: Notice of Court Proceedings
2019-03-13
Columbia, South Carolina -- United States Attorney Sherri A. Lydon announced today that arraignments have been scheduled for this afternoon in Columbia following the arrests yesterday in the Aiken-are...
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DOJ: Notice of Court Proceedings
2019-02-26
COLUMBIA, SOUTH CAROLINA -- United States Attorney Sherri A. Lydon stated today that a Pre-Trial Conference has been scheduled in the case of United States v. Daniel Edward Johnson, Case No. 3:18-863....
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DOJ: Notice of Court Proceedings - United States v. Daniel Edward Johnson & Nicole Halliett Holland
2018-09-27
COLUMBIA, SOUTH CAROLINA -- United States Attorney Sherri A. Lydon stated today that an arraignment has been scheduled in the case of United States v. Daniel Edward Johnson and Nicole Halliett Holland...
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DOJ: Notice to Vacate Federal Property Issued to "Occupy ICE PDX" Demonstrators in SW Portland
2018-06-25
PORTLAND, Ore. – At approximately 10:30am today, law enforcement officers from the Federal Protective Service (FPS) began distributing notices to vacate federal property to individuals participating i...
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DOJ: Notice of Press Conference
2017-10-27
PORTLAND, Ore. – Billy J. Williams, United States Attorney for the District of Oregon, will hold a press conference following the conclusion of Magistrate Court on Friday, October 27. The conference w...
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DOJ: Notice of Court Proceedings
2017-05-09
Contact Person: Lance Crick (864) 282-2100 David Jerome Butler to make initial appearance tomorrow morning in federal court pursuant to a federal arrest warrant obtained by ATF on Friday, May 5, 2017 ...
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DOJ: Notice to Potential Victims Regarding Former Pain Management Physician Fathalla Mashali
2017-04-03
BOSTON – Fathalla Mashali, 62, of Dover, Mass., pleaded guilty on March 15, 2017, in U.S. District Court in Boston to 27 counts of health care fraud, one count of conspiracy to commit mail fraud, and ...
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DOJ: Notice to Potential Victims Regarding Former Employee of Massachusetts and Rhode Island Pain Clinic Charged in Fraudulent Billing Scheme
2017-04-03
BOSTON – Moustafa Moataz Aboshady, 35, an Egyptian national residing in Lake Forest, Calif., was indicted in September 2016, in U.S. District Court in Boston, on one count of conspiracy and two counts...
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DOJ: Notice of Court Proceedings
2017-02-27
Contact Person: Jim May (803) 929-3000 Columbia, South Carolina---------Change of plea hearings have been scheduled for some 22 defendants who were previously indicted on racketeering charges arising ...
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DOJ: Notice of Court Proceedings
2017-01-11
Contact Person: Lance Crick (864) 282-2100 Columbia, South Carolina ---- United States Attorney Beth Drake announced today that a sentencing hearing has been set for Thursday, January 12, 2017, at 2:0...
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DOJ: Notice of Press Conference
2016-06-09
Contact Person: Beth Drake (803) 929-3000 Columbia, South Carolina -- United States Attorney Bill Nettles and Fourteenth Circuit Solicitor Duffie Stone will hold a press conference Friday, June 10, 20...
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DOJ: Notice of Court Proceedings
2016-04-28
Contact Person: Beth Drake (803) 929-3000 COLUMBIA, SOUTH CAROLINA – United States Attorney Bill Nettles announced that the court will hold a proceeding at 1:00pm on Friday, April 29, 2016, in the cas...
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DOJ: Notice of Press Conference
2016-04-27
Contact Person: Lt. Curtis Wilson Office (803) 576-1429, Cell (803) 309-1624 COLUMBIA, SOUTH CAROLINA – Assistant Special Agent in Charge Robert Murphy, United States Drug Enforcement Administration, ...
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DOJ: Notice of Court Proceedings
2016-03-23
Contact Person: Beth Drake (803) 929-3000 COLUMBIA, SOUTH CAROLINA – United States Attorney Bill Nettles stated that United States District Judge Joseph F. Anderson will hold a hearing in the case of ...
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DOJ: Notice of Court Hearing
2016-01-19
Contact Person: Beth Drake (803) 929-3000 Columbia, South Carolina ---- United States Attorney?s Office announces today that there will be a sentencing hearing Wednesday (Wednesday, January 20, 2016) ...
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DOJ: Notice to Potential Victims Concerning Manipulation of Medical Authorizations for Actonel® and Atelvia®
2015-12-28
BOSTON - Pharmaceutical company WARNER CHILCOTT has agreed to plead guilty to health care fraud and pay $125 million to resolve criminal and civil liability arising from the illegal promotion of vario...
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DOJ: Notice of Press Conference
2015-12-08
Contact Person: First Assistant U.S. Attorney Beth Drake (803) 929-3000 COLUMBIA, SOUTH CAROLINA -- United States Attorney Bill Nettles and Fourteenth Circuit Solicitor Duffie Stone will hold a press ...
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DOJ: Notice of Press Conference
2015-10-20
Contact Person: Beth Drake (803) 929-3000 COLUMBIA, SOUTH CAROLINA -- United States Attorney Bill Nettles, Special Agent in Charge David A. Thomas of the Federal Bureau of Investigation, and Special A...
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DOJ: Notice of Court Proceedings
2015-07-20
Contact Person: Nancy Wicker (803) 929-3000 Columbia, South Carolina – Sentencings have been scheduled in United States v. Lance Wright, 3:13-970; United States v. Michael Bartley, 3:13-036, United St...
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DOJ: Notice of Court Proceedings - Former Lexington County Sheriff James R. Metts to be Sentenced
2015-04-24
Contact Person: Jay Richardson (803) 929-3000 COLUMBIA, SOUTH CAROLINA – United States Attorney Bill Nettles stated that Chief United States District Judge Terry L. Wooten has set a sentencing hearing...
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DOJ: Notice of Court Proceedings
2015-03-24
Contact Person: Winston Holliday (803) 929-3000 COLUMBIA, SOUTH CAROLINA -- United States Attorney Bill Nettles stated today that a sentencing hearing has been scheduled in the case of United States v...
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DOJ: Notice of Court Proceedings
2015-03-11
Contact Person: Beth Drake (803) 929-3000 Columbia, South Carolina – An evidentiary hearing is scheduled in United States v. Jonathan Pinson. 3: 12-974. United States District Court Judge David C. Nor...
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DOJ: Notice of Court Proceedings
2015-03-11
Contact Person: Beth Drake (803) 929-3000 Columbia, South Carolina When: Thursday, March 12, 2015 at 10:00 a.m. Where: Matthew J. Perry, Jr., Courthouse 901 Richland Street, Courtroom #4 Columbia, SC ...
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DOJ: Notice of Sentencing
2015-02-20
Contact Person: Beth Drake (803) 929-3000 Columbia, South Carolina ---- United States Attorney Bill Nettles announced today that there will be a sentencing hearing Monday (February 23, 2015) in United...
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DOJ: Notice of Hearing
2015-02-12
Contact Person: Beth Drake (803) 929-3000 Charleston, South Carolina ---- A plea and sentencing hearing has been scheduled in connection with United States v. Dorothy Barnett, a case involving Interna...
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DOJ: Notice of Press Conference
2015-01-26
August 11, 2014 Contact Person: Beth Drake (803) 929-3000Columbia, South Carolina -----United States Attorney Bill Nettles will announce a significant development in the Ronnie Gene Wilson and Atlanti...
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DOJ: Notice of Court Proceedings Status Hearing Scheduled for Former Lexington County Sheriff James R. Metts
2015-01-26
December 16, 2014 Contact Person: Beth Drake (803) 929-3000 Columbia, South Carolina ----United States Attorney Bill Nettles stated today that Chief United States District Judge Terry L. Wooten will h...
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DOJ: Notice of Court Proceedings Guilty Plea Hearing Scheduled for Former Lexington County Sheriff James R. Metts
2015-01-26
Contact Person: Beth Drake (803) 929-3000 Charleston, South Carolina ---- United States Attorney Bill Nettles stated today that Chief United States District Judge Terry L. Wooten will hold a change of...
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DOJ: Notice of Sentencing Hearing
2015-01-26
Contact Person: Beth Drake (803) 929-3000 Columbia, South Carolina ---- United States Attorney’s Office announces today that there will be a sentencing hearing Monday (December 15, 2014) in United Sta...
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DOJ: Notice of Hearing
2015-01-26
Contact Person: Nathan Williams (843) 727-4381 Columbia, South Carolina -----Sentencing hearings have been scheduled in connection with United States v. Moore et. al., a case involving Conspiracy, Mur...
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DOJ: Notice of Hearing
2015-01-26
September 29, 2014 Contact Person: Beth Drake (803) 929-3000 Charleston, South Carolina ---- An Initial Appearance has been scheduled in connection with United States v. Dorothy Barnett, a case involv...
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ny_corps
2 records
NY Corp: NOTICE PARTNERS LLC
2021-08-30
DOMESTIC LIMITED LIABILITY COMPANY | County: Rockland | Jurisdiction: New York
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NY Corp: THE NOTICE GROUP, LLC
2000-08-10
DOMESTIC LIMITED LIABILITY COMPANY | County: Sullivan | Jurisdiction: New York
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regulations_gov
21 records
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