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The United States Attorney's Office for the Southern District of Illinois is the federal prosecuting office for cases arising in 38 counties in Southern Illinois. The Office is headquartered in Fairview Heights and also has branch offices in Benton and East St. Louis. William E. Trautmann 1905-10 [4] Charles A. Karch 1914-1918? James G ...
John R. Lausch Jr. (born 1970) is an American attorney who served as the United States attorney for the Northern District of Illinois from 2017 to 2023. Previously, he served as an Assistant United States Attorney in the Northern District of Illinois from 1999 to 2010. During his time in the U.S. Attorney's Office, he served as a Deputy Chief ...
The Office of the United States Attorney was created by the Judiciary Act of 1789, along with the office of Attorney General and United States Marshal.The same act also specified the structure of the Supreme Court of the United States and established inferior courts making up the United States Federal Judiciary, including a district court system.
John C. Milhiser is an American attorney who serves as the Sangamon State's Attorney. He served as the United States Attorney for the United States District Court for the Central District of Illinois from 2018 to 2021. [2] Prior to becoming a U.S. Attorney, Milhiser was previously the Sangamon County State's Attorney from 2010 to 2018.
Lisa Murray Madigan [1] (born July 30, 1966) is an American lawyer and politician. A member of the Democratic Party, she served as Attorney General of the U.S. state of Illinois from 2003 to 2019, being the first woman to hold that position.
The Bank Secrecy Act of 1970 (BSA), also known as the Currency and Foreign Transactions Reporting Act, is a U.S. law requiring financial institutions in the United States to assist U.S. government agencies in detecting and preventing money laundering. [1]
For more than a decade, until June 30, 2012, Fitzgerald was the United States Attorney for the Northern District of Illinois. [2] Prior to his appointment, he served as Assistant U.S. Attorney in the Southern District of New York from 1988 to 2001, [ 3 ] and as Chief of the Organized Crime-Terrorism Unit since December 1995, where he ...
[21] Although the defendant did not pass the Liberty Dollars currency as a counterfeit, the currency were in close enough "resemblance of coins of the United States or of foreign countries" and consequently fell under the authority of 18 U.S.C.A. § 486.123 The Court has not decided if § 486 includes the power to prohibit VCs, but if a Court ...