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https://www.uscourts.gov/forms/law-enforcement-grand-jury-and-prosecution-forms/criminal-complaint
FAQs: Filing a Judicial Conduct or Disability Complaint Against a Federal Judge Judicial Conduct and Disability Orders Archives of the Committee on Judicial Conduct and Disability
https://www.nysd.uscourts.gov/
The Court hears cases in Manhattan, White Plains, and Poughkeepsie, New York. The District of New York held its first session on the first Tuesday of November 1789 at the Old Royal Exchange in lower Manhattan presided over by Judge James Duane, who was appointed by President Washington.
https://federalcrimesblog.com/tag/u-s-district-court-in-manhattan/
Bo Zhang, 33, was accused of illegally copying the software code to an external hard drive, according to a criminal complaint filed in U.S. District Court in Manhattan. The charge was made public on Jan. 18. Authorities said the software, owned by the U.S. Treasury Department, cost about $9.5 million to develop.
https://www.masslive.com/news/2019/11/con-artist-dana-dray-mccann-charged-in-federal-criminal-complaint-for-alleged-fat-freezing-scams.html
Nov 19, 2019 · Con artist Dana Dray McCann charged in federal criminal complaint for alleged fat-freezing scams ... procedures on them at day spas in Manhattan and …
https://www.reuters.com/article/us-newyork-incident/times-square-bomb-suspect-charged-bangladesh-questions-wife-idUSKBN1E61H6
Akayed Ullah, a 27-year-old Bangladeshi and self-described supporter of the radical group Islamic State, was also charged in a criminal complaint filed in U.S. district court in Manhattan with ...
https://federalcrimesblog.com/tag/u-s-district-court-for-the-southern-district-of-new-york/
May 29, 2012 · Posts about U.S. District Court for the Southern District of New York written by Douglas McNabb, Attorney at Law ... was accused of illegally copying the software code to an external hard drive, according to a criminal complaint filed in U.S. District Court in Manhattan. The charge was made public on Jan. 18. ... Gupta’s trial starts on May ...
https://www.cnbc.com/2018/10/26/florida-man-cesar-sayoc-charged-with-five-federal-crimes-in-bomb-threats-to-obama-clinton-and-others.html
Oct 26, 2018 · Florida resident Cesar Sayoc Jr. was charged Friday with five federal crimes related to at least 14 mail bombs sent to former President Barack Obama, Hillary …Author: Dan Mangan
https://www.politico.com/f/?id=00000158-26b6-dda3-afd8-b6fe46f40000
IN THE UNITED STATES DISTRICT COURT ... COMPLAINT FOR RAPE, SEXUAL MISCONDUCT, CRIMINAL SEXUAL ACTS, ... complaint was filed in California …
https://www.justice.gov/usao-sdny/pr/manhattan-us-attorney-announces-settlement-lawsuit-against-spinal-implant-company-its
Nov 07, 2019 · The settlement was approved by U.S. District Judge Jed S. Rakoff. Manhattan U.S. Attorney Geoffrey S. Berman said: “The settlement reflects this Office’s commitment to stopping companies like Life Spine, and the individuals who run them, from engaging in …
https://www.nysd.uscourts.gov/courthouses/daniel-patrick-moynihan-united-states-courthouse
As he officiated the ceremonial proceedings, Chief Judge John M. Walker, Jr., United States Court of Appeals, Second Circuit, remarked, “…it is a hope that all of us share that by linking this superb building to the magnificent public service of Senator Moynihan, it will inspire future generations of young people who contemplate embarking upon a career of public service....
https://archives.fbi.gov/archives/kansascity/press-releases/2013/manhattan-physician-charged-with-unlawfully-prescribing-prescription-drugs
A criminal complaint filed today in U.S. District Court in Topeka alleges that Schuster employed unlicensed staff members who distributed controlled substances to patients using Schuster’s signature on prescriptions while he was traveling out of the state or out of the country.
https://www.reuters.com/article/us-usa-china-tradesecrets-idUSBRE94J0SC20130520
May 20, 2013 · A criminal complaint filed in the U.S. District Court in Manhattan charged Yudong Zhu, 44, Xing Yang, 31, and Ye Li, 31, with commercial bribery conspiracy in …
https://www.justice.gov/usao-nj/file/894481/download
of violence for which he may be prosecuted in a court of the United States, to wit, the offense charged in Count One of this Complaint, willfully and knowingly did use and carry a destructive device, to wit, improvised explosive devices placed on the street in the Chelsea neighborhood of New York, New York.
https://www.cutimes.com/2020/01/13/former-municipal-credit-union-supervisory-member-faces-april-sentencing/
Jan 13, 2020 · Those allegations were originally made in a criminal complaint filed by federal prosecutors in October. ... Guagliardo admitted in U.S. District Court in …
https://www.nytimes.com/2016/06/22/nyregion/gifts-for-favors-scheme-nypd-borough-park.html
Jun 22, 2016 · Favors at Fort Surrender: New Twist in History of Police and Borough Park. Jeremiah Reichberg leaving U.S. District Court in Manhattan on Monday. If the criminal complaint …
https://www2.ed.gov/about/offices/list/oig/invtreports/ny052014.html
According to the Criminal Complaint, Information, and other documents filed in Manhattan federal court, as well as statements made at today's sentencing and other proceedings: Each year from 2005 through 2012, the New York City Department of Education ("NYCDOE") received funds from the federal government to pay for New York City's Supplemental ...
https://www.palmbeachpost.com/news/20190111/arrested-oil-exec-drops-80m-lawsuit-against-wpb-divorce-lawyer
Jan 11, 2019 · It was Kozel’s efforts to hide assets from his wife, including the money used to buy the New York condo, that led to his arrest, according to the criminal complaint filed in U.S. District Court ...
https://www.grandforksherald.com/news/4372824-federal-authorities-file-terrorism-charges-against-manhattan-bombing-suspect
Federal authorities file terrorism charges against Manhattan bombing suspect ... A criminal complaint filed in U.S. District Court in Manhattan charges Ullah, 27, with providing material support ...
https://www.institutionalinvestor.com/article/b1k8xvzmsjlld9/Manhattan-Astroturfing-Czech-Apartment-Bankruptcies-Carolina-Court-Drama-The-Very-Litigious-Story-of-Pavol-Krupa-Central-Europe-s-Most-Interesting-Activist
Manhattan Astroturfing! ... And according to a lawsuit filed against Krupa and a company called Crowds on Demand in the U.S. District Court for the District of South Carolina in September 2018 ...
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