Search results
Results from the WOW.Com Content Network
Since 2015, the office has referred nearly 1,200 cases of suspected crimes to Miami-Dade prosecutors, according to the Florida Department of Financial Services, which oversees the fraud division.
The Florida Supreme Court has formed a committee to study the issue. Why the prosecutor and public defender in the Florida Keys don’t want a Miami merger Skip to main content
Prosecutors have asked judges to stop using the term to refer to an unintentional error, and to restrict its use to describe a breach of professional ethics. E. Norman Veasey, the chief justice of Delaware Supreme Court, answered one such request in 2003 by noting the term's extensive use in rulings over the past 60 years. "We believe it would ...
By the end of the fiscal year in September, federal prosecutors brought fraud charges against nearly 3,200 defendants nationwide — including about 250 in South Florida, the worst-hit region ...
Famous cases heard in the district include the prosecution of former Panamanian military leader Manuel Noriega, [4] the Elián González case, [5] notorious Ponzi schemer Scott Rothstein, [6] a 2000 United States presidential election recount in Florida case, [7] the prosecution of José Padilla, [8] and one of [9] the federal prosecutions of ...
[8] [9] On the same day, Acting U.S. Attorney General Jeffrey A. Rosen announced that Justice Department prosecutors were working with the United States Capitol Police, the Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and Metropolitan Police Department of the District of Columbia to gather and assess ...
Sam Gibbons Federal Courthouse, Tampa. The United States District Court for the Middle District of Florida (in case citations, M.D. Fla.) is a federal court in the Eleventh Circuit (except for patent claims and claims against the U.S. government under the Tucker Act, which are appealed to the Federal Circuit).
In a recent high-profile case in Miami-Dade County, a self-initiated ethics investigation by that county’s panel led to the criminal indictment of ex-Miami City Commissioner Alex Diaz de la ...