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The Washington Criminal I office is responsible for investigation and prosecution litigation of regional, national, and international antitrust conspiracies and related criminal offenses. The section handle all phases of the enforcement process—investigation, litigation, settlement, and sentencing and also act as the Division`s field liaison with U.S. Attorneys, state attorneys general, and other law enforcement agencies within their areas. Washington Criminal I Section is primarily responsible for the following states and territories: District of Columbia, Maryland, Delaware, West Virginia, Virginia, Kentucky, Tennessee, North Carolina, South Carolina, Puerto Rico, and Florida.
Ian J Gazes Law Offices is a New York, NY-based company in the Business Services sector.
File and ServeXpress, headquartered in Irving, Texas, was formed in 2012 through an acquisition of two of the pioneers of e-Filing and e-Service – CaseFileXpress and File and Serve, a former LexisNexis company. The resulting combination brought together more than 30 years of experience in legal e-Filing and e-Service to form the leader in the industry, offering products that provide access to universally compatible document exchange and management technologies. The company serves all types and sizes of courts, firms, cases and practice areas. File and ServeXpress brings together an established, comprehensive record of success in working with courts around the country to implement electronic filing. It has existing e-Filing and/or e-Service projects spanning 30 states and the District of Columbia with more than 165,000 registered users and 39,000 law firm clients, representing all of the top 100 law firms in the country. In March 2015, File and ServeXpress launched its next pioneering product suite, CaseEdge, a fully integrated legal technology solution for small and mid-sized law firms through the Virtual Associate Dashboard. File and ServeXpress combines exceptional client service and advanced legal technology with the management and financial strength of its private investors. File and ServeXpress was formed by the shareholders of MMC Group, LP, Strait Lane Capital and Rosewood Private Investments specifically to acquire File and Serve and CaseFileXpress.
Paragon Legal Technology Support is a Atlanta, GA-based company in the Business Services sector.
Berman, Sauter, Record is a Cedar Knolls, NJ-based company in the Business Services sector.