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President Obama Nominates Two to Serve on the United States District Courts

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Written by White House
Created: 26 March 2015

Today, President Obama nominated John Michael Vazquez and Paula Xinis to serve on the United States District Courts.

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ICE formalizes partnership with City of London Police to focus on intellectual property crime

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Written by LER
Created: 26 March 2015

U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) and the City of London Police signed an official memorandum of understanding Tuesday to further strengthen collaboration on cases involving intellectual property crime.

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Former FBI Agent Charged with Obstructing Justice...

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Written by Justice Department
Created: 22 March 2015

A Maryland man was charged today in the District of Columbia with crimes arising out of his tampering with substantial quantities of drug evidence while working as a Special Agent with the Federal Bureau of Investigation (FBI), announced U.S. Attorney Zane David Memeger of the Eastern District of Pennsylvania.  The 64-count information charges Matthew Lowry with 20 counts of obstruction of justice, 18 counts of falsification of records, 13 counts of conversion of property, and 13 counts of possession of heroin.

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Las Vegas Attorney and Three Others Convicted for Their Roles in a Fraudulent Scheme to Take Over Homeowners’ Associations

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Written by LER
Created: 22 March 2015

Following a 14-day trial, a federal jury in Las Vegas returned guilty verdicts yesterday in a case against a Las Vegas attorney and three others for their roles in a scheme to fraudulently take control of homeowners’ associations (HOAs) for the purpose of directing the HOAs’ construction defect litigation and repair work to a law firm and construction company owned by other co-conspirators.

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California Supreme Court grants UC Davis School of Law petition, admits Chinese lawyer posthumously

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Written by Karen Nikos-Rose
Created: 22 March 2015

More than a century after Hong Yen Chang was denied a license to practice law in California on the basis of laws that discriminated against Chinese immigrants, the Supreme Court of California has granted him posthumous admission to the bar, thanks to the efforts of UC Davis School of Law students.

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  1. Maryland Attorney and Loan Officer Sentenced in $20 Million Investment Scheme
  2. Attorney Who Helped Owner of Marijuana Stores Launder Illegal Proceeds Pleads Guilty in Federal Money Laundering Case
  3. Former Collateralized Mortgage Obligations Bond Trader Sentenced in Multi-Million-Dollar Securities Fraud Scheme
  4. Gettysburg Attorney Sentenced to 15 Years in Federal Prison for Defrauding Clients of Over $6 Million
  5. Former Corporate Lawyer Arrested and Charged in Manhattan Federal Court in Connection with Multi-Million-Dollar Ponzi Scheme

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