The criminal indictment was filed in U.S. District Court in the Southern District of New York.
But in announcing the settlement Preet Bharara, the U.S. Attorney for the Southern District of N.
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The trial is taking place in U.S. District Court for the Southern District of New York.
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The Southern District, with its superior experience and expertise in accounting fraud, was largely cut out.
These individuals were indicted in the Southern District of New York and have been fugitives since.
The prosecution was led by Jonathan Streeter, a ten-year veteran of the Southern District.
The case was filed this week in U.S. District Court in the southern district of Florida.
The motion was filed with the US Bankruptcy Court for the Southern District of New York.
McCarthy, former Prosecutor, Office of the U.S. Attorney for the Southern District of New York.
The U.S. Attorney's Office for the Southern District of New York worked on the case.
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The settlement agreement was filed Friday in the U.S. District Court for the Southern District of Florida.
Already LLC, case number 09-cv-06366, in the U.S. District Court for the Southern District of New York.
The charges were filed in the U.S. District Court for the Southern District of Florida in Miami.
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The case is being prosecuted by the U.S. Attorney's Office for the Southern District of New York.
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Five patents will be examined by the U.S. District Court for the Southern District in New York.
He is a member of the Grievance Committee Attorney Panel for the Southern District of New York.
Preet Bharara, US attorney for the southern district of New York, was ready to prosecute the case.
Police say that the incident took place in a remote village in the southern district of Kotli.
This ominous assessment was validated just before Christmas in federal court in the Southern District of New York.
The fruit and vegetable market in the southern district of the city is a regular target for bombers.
Cache Inc. et al., case number 1:10-cv-05266, in the U.S. District Court for the Southern District of New York.
Perez Henao was indicted in 2011 in the Southern District of Florida for conspiracy to manufacture and distribute cocaine.
The case is currently pending in the Southern District of New York.
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The new head built a reputation as a tough crime-fighter serving as attorney for the Southern District of New York.
First Mercury Insurance Co. et al., case number 10-cv-22729, in the U.S. District Court for the Southern District of Florida.
Carlton W. Reeves, of Mississippi, to be United States District Judge for the Southern District of Mississippi, vice William H.
An FBI spokesman and a spokeswoman for the U.S. attorney's office for the Southern District of New York declined to comment.
The crimes to which MONSEGUR pled guilty include computer hacking conspiracy charges initially filed in the Southern District of New York.
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The IRS filed a petition to enforce the summons in the United States District Court for the Southern District of Texas.
TradeComet's antitrust suit against Google has been dismissed by the federal court for the Southern District of New York.
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