Word: southern
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Dates: during 2000-2009
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...Neil McBride, the U.S. Attorney for the Eastern District of Virginia. The Justice Department says the two men work well together, but not everyone agrees. "That's going to be ugly," says a former prosecutor who knows both men. The former prosecutor predicts that the Southern District will "run the show" because of its knowledge of the judges in New York, the proximity to the trial and the resources the office will be able to bring to bear...
...system of justice and for the rule of law." Others disagree but think Bharara will succeed. "It's a dubious decision to send the case to federal court to be criminally prosecuted," says former top Bush White House lawyer William Burck, who worked with Bharara in the Southern District. "But if there's anyone who can pull it off, it's Preet Bharara...
...flexing of the Administration's emergency economic powers sends a clear signal to Tehran that Obama won't tolerate what Preet Bharara, U.S. attorney for the Southern District of New York, described as effectively an American front for the Government of Iran. Washington alleges that the foundation launders money back into Bank Melli, the state bank of Iran, secretly supporting Iran's illegal activities in the process...
Just weeks after he was sworn in as U.S. Attorney for New York's Southern District, Preet Bharara is being put to the test. U.S. Attorney General Eric Holder's announcement that self-professed Sept. 11 mastermind Khalid Sheikh Mohammed and four alleged co-conspirators will be tried in a Manhattan federal court makes Bharara the man responsible for bringing an unabashed terrorist to justice. Bharara, who drew plaudits for his investigation into the firings of eight U.S. Attorneys under President George W. Bush, has burnished his reputation by prosecuting organized crime figures and white collar criminals. His newest assignment...
...Sworn in as U.S. Attorney for the Southern District of New York in October after being confirmed by the U.S. Senate in August (he was nominated for the post by President Obama in May). Oversees about 200 lawyers in one of the nation's most high-profile prosecutor positions. Recently brought charges against billionaire Raj Rajaratnam and 19 others in an extensive and ongoing insider-trading probe...