united states attorney southern district of florida

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9.862 documents for united states attorney southern district of florida

- Fort Lauderdale Attorney Pleads Guilty in Billion Dollar Ponzi Scheme
To: NATIONAL EDITORS Contact: Alicia Valle of the Office of United States Attorney Jeffrey H. Sloman, Southern District of Florida, +1-305-961-9001
- U.S. Newswire
- January 27, 2010
- Manuel Dobrinsky of Freidin Dobrinsky in Miami was reappointed by Chief Judge Moreno to the Ad Hoc Committee on Attorney Admissions, Peer Reviews, and Attorney Grievances of the United States District Court for the Southern District of Florida.
Manuel Dobrinsky of Freidin Dobrinsky in Miami was reappointed by Chief Judge Moreno to the Ad Hoc Committee on Attorney Admissions, Peer Reviews, and...
- Florida Bar News
- October 15, 2007
- Two Munitions Dealers Indicted On Charges of Exporting Military Aircraft Parts to Iran
To: NATIONAL EDITORS Contact: Alicia Valle of United States Attorney R. Alexander Acosta, Southern District of Florida, +1-305-961-9001
- U.S. Newswire
- July 03, 2008

- Two Munitions Dealers Arrested and Charged in Conspiracy to Export Military Aircraft Parts to Iran
To: NATIONAL EDITORS Contact: Alicia Valle of the Office of United States Attorney R. Alexander Acosta Southern District of Florida, +1-305-961-9001
- U.S. Newswire
- June 23, 2008
- Guo vs Gonzales [Summ. Ord.], (2nd Cir. 2006)
... UNITED STATES COURT OF APPEALS. ...United States Department of Justice,. Attorney General Gonzales,. Re... Acosta, United States Attorney, Southern District of. Florida;...
- Federal Circuits
- Jury Convicts Two Business Opportunity Defendants in Atm Scam
To: NATIONAL EDITORS Contact: Alicia Valle of the Office of United States Attorney Jeffrey H. Sloman, Southern District of Florida, +1-305-961-9001
- U.S. Newswire
- December 01, 2009
- Criminal Liability For The Wrongful Use Of Health Information: HIPAA And More
...A recent case prosecuted by the U.S. Attorney's office in. the Eastern District of Arkansas may ...v. Ferrer. A Florida. jury found the defendant, Mr. Fernando Ferrer, gu...15 United States Attorney's Office, Southern District. of Florida, Press Release, May 3, 2007. ...
- Armed Career Criminal Sentenced to 15 Years' Imprisonment
To: STATE EDITORS Contact: U.S. Department of Justice, United States Attorney, Southern District of Florida, +1-305-961-9001
- U.S. Newswire
- June 12, 2007
- U.S. Attorney Announces $101 Million in Health Fraud Charges
To: LEGAL AFFAIRS EDITORS Contact: Yovanny Lopez of the Office of United States Attorney R. Alexander Acosta, Southern District of Florida, +1-305-961-9001, Fax: +1-305-530-7087
- U.S. Newswire
- May 25, 2007
- Wachovia Enters Into Deferred Prosecution Agreement
Bank Agrees to Pay $160 Million MIAMI, March 17 /PRNewswire-USNewswire/ -- Wachovia Bank, N.A. (Wachovia), one of the largest banks in the United States, has entered into a deferred prosecution agreement with the U.S. Attorney's Office in the Southern District of Florida and the Asset Forfeiture and Money Laundering Section of the Criminal Division of the Department of Justice to resolve charges that it willfully failed to establish an anti-money laundering program. Today's agreement is the result of an investigation into Wachovia's transactions with Mexican currency exchange houses, commonly known as "casas de cambio" (CDCs), announced Jeffrey H. Sloman, U.S. Attorney for the Southern District of Florida, Lanny A. Breuer, Assistant Attorney General for the Criminal Division, Mark R. Tr...
- U.S. Newswire
- March 17, 2010