united states attorney central district of california

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More than 10.000 documents for united states attorney central district of california

- Joseph Shwarz, Husband; Beth Shwarz, Wife; American Boiler Works, Inc., a California Corporation, Plaintiffs-Appellants, v. United States of America; Internal Revenue Service; United States Attorney, for the Central District of California; Nora M. Manella; Steve Hadley; Al Bryant, Defendants-Appellees., 234 F.3d 428 (9th Cir. 2000)
COUNSEL: Robert S. Schriebman, Rolling Hills Estates, California, for the plaintiffs-appellants. John A. Dudeck, Jr., Tax Division, U.S. Department of...
- Federal Circuits
- Massive Racketeering Case Targets Hawaiian Gardens Gang Involved in Murder of Sheriff's Deputy, Attacks On African-Americans and Widespread Drug Trafficking
To: NATIONAL EDITORS Contact: Thom Mrozek of the office of United States Attorney Thomas P. O'Brien Central District of California, PHONE: +1-213-894- 6947, MOBILE: +1-213-494-9261
- U.S. Newswire
- May 21, 2009
- in Re Delorean Motor Company, a Michigan Corporation, Debtor. the Unsecured Creditors' Committee of Delorean Motor Company, Plaintiff- Appellee, v. John Z. Delorean (83-1802); Cristina, a Nevada Corporation; Delorean Manufacturing Company; Logan Manufacturing Company; Thomas W. Kimmerly, (83- 1803), Defendants-Appellants, and Delorean Motor Company, Inc. and Office of the United States Attorney for the Central District of California, Defendants., 755 F.2d 1223 (6th Cir. 1985)
Howard L. Weitzman, Richard S. Berger (argued), Gendel, Raskoff, Shapiro, Quittner, Jeffrey Lerman, Los Angeles, Cal., for defendants-appellants. She...
- Federal Circuits

- Ninth Circuit Rejects 'Selective Waiver' Of Attorney-Client Privilege In Government Investigations
... of the United States Attorney for the Central District of California investigate Michaels. In re...
- Contracting Officer's Niece Pleads Guilty to Obstructing Money Laundering Investigation Related to Bribe Payments
To: NATIONAL EDITORS Contact: Thom Mrozek of the Office of United States Attorney Thomas P. O'Brien, Central District of California, +1-213-894-6947, thom.mrozek@usdoj.gov
- U.S. Newswire
- July 28, 2009
- Feds, Locals Join Forces to Federally Prosecute Gang Members Held in Area Jails
This is another example of how federal and local law enforcement agencies in Los Angeles are joining forces to combat the violence and crime perpetrated by transnational street gangs," said Thomas P. O'Brien, United States Attorney for the Central District of California. "The strong support we've received from Steve Cooley and the Los Angeles County District Attorney's Office has allowed us to increase the number of prosecutions of those criminal aliens who repeatedly return to the United States to commit gang crimes. "This unique program will be an efficient mechanism to rid Los Angeles County of previously convicted and deported gang members who have made their way back into this country," District Attorney Steve Cooley said. "Los Angeles County Sheriff's Deputy [David March] was mu...
- Sentinel; Los Angeles, Calif.
- August 21, 2009
- Former Armenian Diplomat, Attorney Are Among Five Charged in Scheme to Allow Illegal Immigrants to Stay in United States
To: NATIONAL EDITORS Contact: Thom Mrozek of the Office of United States Attorney Thomas P. O'Brien, Central District of California, +1-213-894-6947, thom.mrozek@usdoj.gov
- U.S. Newswire
- July 28, 2009
- Wayte v. United States, 470 U.S. 598 (1985)
... and appropriate United States Attorneys. Petitioner's name was one of those so referred. T... United States Attorney for petitioner's district sent him a letter urging him to register or face p...Curtis filed a brief for the Central Committee for Conscientious Objectors et al. as am... Attorney for the Central District of California sent petitioner a letter on October 15, 1981, urgi...
- U.S. Supreme Court
- Malibu Man Agrees to Plead Guilty to Willful Failure to Disclose Ubs Swiss Bank Accounts to the Irs
To: NATIONAL EDITORS Contact: Assistant U.S. Attorney Sandra R. Brown, +1-213-894- 5810, or Assistant U.S. Attorney Robert F. Conte, +1-213-894-6607, both of the Office of United States Attorney Thomas P. O'Brien, Central District of California
- U.S. Newswire
- August 14, 2009
- Notice: Ninth Circuit Rule 36-3 Provides that Dispositions Other Than Opinions or Orders Designated for Publication Are Not Precedential and Should Not Be Cited Except When Relevant Under the Doctrines of Law of the Case, Res Judicata, or Collateral Estoppel. Tracy Voigt, Plaintiff-Appellant, v. California Franchise Tax Board; Commissioner of Internal Revenue Service, U.S. Attorney'S Office for the Central District of California; Attorney General of the United States of America, Et Al., Defendants-Appellees., 983 F.2d 1080 (9th Cir. 1993)
Before REINHARDT, CYNTHIA HOLCOMB HALL and LEAVY, Circuit Judges. MEMORANDUM** Tracy Voigt app...
- Federal Circuits