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Saeid Jaberian final judgment: $66,749 disgorgement, injunctions

Saeid Jaberian final judgment: $66,749 disgorgement, injunctions

Routine Notice
2mo ago DOJ News
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NATO official and contractor indicted for bribery scheme

NATO official and contractor indicted for bribery scheme

Routine Notice
2mo ago DOJ News
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Biotech CEO Nader Pourhassan sentenced to 30 months prison

Biotech CEO Nader Pourhassan sentenced to 30 months prison

Routine Notice
2mo ago DOJ News
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Chinese national sentenced to 46 months for laundering $36.9M

Chinese national sentenced to 46 months for laundering $36.9M

Routine Notice
2mo ago DOJ News
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Mother and daughter charged with health care fraud, forced labor

Mother and daughter charged with health care fraud, forced labor

Routine Notice
2mo ago DOJ News
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Florida lab owner pleads guilty to $52M Medicare fraud scheme

Florida lab owner pleads guilty to $52M Medicare fraud scheme

Routine Notice
2mo ago DOJ News
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ATM jackpotting scheme and Tren de Aragua indictment results in 87 charged

ATM jackpotting scheme and Tren de Aragua indictment results in 87 charged

Routine Notice
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People v. Dixon - Criminal Appeal

The California Court of Appeal, Fifth District, has made available its opinion in the criminal appeal case People v. Dixon, case number F087625. This update signifies the release of a judicial decision in an ongoing legal proceeding.

Routine Enforcement Criminal Justice
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California Appellate Court Case B340818

This document provides search results for California appellate court case B340818. As a court filing, it pertains to legal proceedings within the state's judicial system. Further details would require accessing the case content directly.

Routine Enforcement Judicial Administration
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Siam v. Superior Court - Case Information

This document provides case information for Siam v. Superior Court, a matter before the California appellate courts. It is a routine update regarding ongoing litigation, not a new rule or enforcement action with specific compliance requirements.

Routine Enforcement Judicial Administration

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