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  1. Only showing results from www.justice.gov

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  2. frain from deciding state law probate matters, no matter how the issue is framed by the parties." Pet. App. 2-3. In so holding, the court of appeals reasoned that state law can grant state probate courts sole jurisdiction over "all probate matters"—specifically including those "based on a theory of tax liability" or "debt"—to the
  3. Miller, 679 F.2d 712, 713 (7th Cir. 1982); see Peter Nicolas, Fighting the Probate Mafia: A Dissection of the Probate Exception to Federal Court Jurisdiction, 74 S. Cal. L. Rev. 1479, 1501-1503, 1546 (2001) (“The validity of the historical gloss on the statutory grant of subject matter jurisdiction to the federal courts is dubious.â ...
  4. Jan 26, 2024SANTA ANA, California - An associate of the Mexican Mafia prison gang has been found guilty by a jury of federal charges for participating in an attack on a fellow Orange County jail inmate in 2019, an assault that left the victim with his throat slashed, the Justice Department announced today.. Robert Amezcua, 52, a.k.a. "Flaco," of Santa Ana, was found guilty Thursday afternoon of one ...
  5. Preet Bharara, the United States Attorney for the Southern District of New York, Madeline Singas, the Nassau County District Attorney, Diego Rodriguez, Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), William J. Bratton, the Commissioner of the New York City Police Department ("NYPD"), and Thomas C. Krumpter, the Acting ...
  6. Jun 20, 2024SAN ANTONIO - U.S. Attorney Jaime Esparza for the Western District of Texas announced at a press conference Thursday that 24 alleged members and associates of the Mexican American prison gang Hermanos de Pistoleros Latinos were indicted in San Antonio for criminal charges related to their alleged drug and firearm trafficking.
  7. A superseding indictment was unsealed today against 15 defendants, including alleged members and associates of the South Philadelphia and Southern New Jersey-based criminal organization La Cosa Nostra (LCN), popularly known as the 'mafia' or 'mob.'
  8. WASHINGTON - Ninety-one members and associates of seven organized crime families of La Cosa Nostra (LCN), including the New England LCN family, all five New York-based families and the New Jersey-based Decavalcante family have been charged with federal crimes in 16indictments returned in four judicial districts, announced Attorney General Eric Holder.
  9. Feb 9, 2023The Genovese Organized Crime Family is part of a nationwide criminal organization known by various names, including "La Cosa Nostra" ("LCN") and the "Mafia," which operates through entities known as "Families." Like other LCN Families, the Genovese Organized Crime Family operates through groups of individuals known as "crews."
  10. 2AO 245B (Rev. 09/11) Judgment in a Criminal Case Sheet 1 UNITED STATES DISTRICT COURT SOUTHERN District of INDIANA UNITED STATES OF AMERICA JUDGMENT IN A CRIMINAL CASE V. RICK D. SNOW Case Number: 1:11CR00042-003 USM Number: 09969-028
  11. Preet Bharara, the United States Attorney for the Southern District of New York, Diego Rodriguez, Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), William J. Bratton, Commissioner of the New York City Police Department ("NYPD"), and James A. McCarty, Acting District Attorney for Westchester County, announced today the unsealing ...

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