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The State Court, comprising administrative, appellate, and criminal divisions, has jurisdiction over matters regarding national law.
"Lanny has led one of the most successful and aggressive criminal divisions in the history of the Department of Justice," he said.
It said it was responding to "investigations by the civil and criminal divisions of the US Department of Justice and various other members of the RMBS working group of the financial fraud enforcement task force (including several state attorneys general).
The bank faces parallel investigations by the civil and criminal divisions of the US attorney's office for the eastern district of California, according to a regulatory filing made late Wednesday.
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Later, Mr. Morvillo became chief of the office's criminal division.
(The criminal division said its agreement with Barclays was reached in conjunction with the antitrust division).
The second, dated Oct. 18, 2010, is a status report from the criminal division.
Mr. Andres worked in Washington under Lanny A. Breuer, assistant attorney general for the criminal division.
The agency's criminal division is currently investigating the McNeil recalls.
The department's criminal division, led by Mr. Breuer, agreed that regulators had a strong case.
Since March, Mythili Raman has served as acting head of the criminal division.
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CEO of Professional Science Editing for Scientists @ prosciediting.com