Search for: "The Federal Bureau of Investigation"
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20 Oct, 2008 3:50 am
... . This shift in policy is now changing. The FBI is now back in the business of prosecuting white colla crime. In recent months the Federal
Bureau of Investigation has launched over 1,500 mortgage investigations. This number will
increase as ... intent to defraud the company or anyone else in the indictment. Our white collar defense attorneys are experienced in defending federal indictments all over the country. Knowing the sentencing guidelines and how to limit a client's exposure and being a trial ...
10 Feb 2:16 pm
... what ultimately may become a federal criminal case here in Georgia, the BBC is reporting that earlier today, the Federal Bureau of Investigation executed search warrants at the Peanut
Corporation of America's plant in Blakely, Georgia, as well as its ... 575 people have have fallen ill with the outbreak strain of salmonella typhimurium since September 2008. In
addition to these federal criminal problems, the company is also facing civil lawsuits filed by personal injury lawyers on behalf of those ...
20 May, 2007 4:55 am
If you're lucky, you'll never have to have any dealing with the FBI. If you're not so lucky, you can learn a lot about the Bureau at the
official Web site of the Federal Bureau Of Investigation.
15 Jun, 2007 3:55 pm
... Commonwealth of Puerto Rico have a nonstatutory cause of action, grounded in its sovereign authority under the Constitution, to obtain information from the Federal Bureau of Investigation in connection with a criminal
investigation into the activities of FBI employees?" So begins the lead opinion of a ruling that the U.S. Court of Appeals for the First
Circuit issued today. Although the panel is unanimous in rejecting Puerto Rico's ...
19 Jan, 2007 9:40 am
"This case arises out of the efforts of the Federal Bureau of Investigation and the United States Attorney's Office for the Southern District of New York to remove from the internet a video that they may have believed
posed a danger to the public safety." So begins an opinion that the U.S. Court of Appeals for the Second Circuit issued today. The ACLU provides additional background on the case here,
here, and here. Update: You can view the internet video in question via this link.
9 Mar, 2007 7:54 am
"A Review of the Federal Bureau of Investigation's Use of
National Security Letters": The report that the Inspector General of the U.S. Department of Justice issued today, mentioned in earlier posts here and here, is now available online at
this link.
27 Mar, 2007 5:51 pm
Senate Judiciary Committee hearing, Oversight of the Federal Bureau of Investigation, March 28, 2007 Statement of Robert S. Mueller, III...
6 Jun, 2007 3:33 am
The Federal Bureau of Investigation has released its crime
statistics for 2006. They are available at: http://commonlaw.findlaw.com/2007/06/fbi_releases_cr.html Submitted by Theodore Pollack, Sr. Law Librarian, New York County Public Access Law
Library
29 Aug, 2007 5:00 pm
Sentinel Audit III: Status of the Federal Bureau of Investigations Case Management System, Audit Report 07-40, August 2007 - PDF...
16 Oct, 2007 2:55 pm
"Defendant-appellant John J. Connolly, Jr., a disgraced former agent of the Federal Bureau of
Investigation, appeals from the denial of his motion for a new trial in a celebrated criminal case." So begins the opinion that Senior Circuit
Judge Bruce M. Selya issued today on behalf of a unanimous three-judge panel of the U.S. Court of Appeals for the First Circuit. Bottom line: judgment affirmed.
27 Mar, 2008 4:41 pm
Implementation of the Communications Assistance for Law Enforcement Act by the Federal Bureau of
Investigation, Audit Report 08-20, March 2008....
16 Sep, 2008 10:55 pm
House Committee on the Judiciary - Oversight Hearing on: The Federal Bureau of Investigation, September 16, 2008 Statement of Robert...
7 May 4:17 am
HOMELAND SECURITY REMAINS A JOKE: "The Federal Bureau of Investigation has incorrectly kept nearly 24,000 people on a terrorist watch list on the basis of outdated or sometimes irrelevant information, while missing
people with genuine ties to terrorism who should have been on the list, according to a Justice Department report released Wednesday."
11 May 3:55 pm
Review of the Federal Bureau of Investigation's
Disciplinary System, Evaluation and Inspections, Report I-2009-002, May 2009 "The OIG conducted this...
10 Feb, 2008 6:14 am
In People v. Coleman, the Supreme Court of Illinois determined that Illinois police do not have to follow a state eavesdropping law when working as part of a federal ivestigation. In Coleman, "the federal Bureau of Alcohol, Tobacco,
Firearmes, and...
14 Mar, 2008 2:45 am
... KB) Letter Regarding Allegations Against Employees of Blackwater Worldwide 03/13/2008 Letter to the Government Accountability Office From the Federal Communications Commission (PDF 2.76 MB) Letter in Response to a Recent GAO Report Regarding FCC Enforcement Programs ... Act Summary Prepared by the
Majority Staff of the House Financial Services Committee 03/13/2008 The Federal Bureau of
Investigation's Management of Confidential Case Funds and Telecommunications Costs (PDF 106 KB) Released From the ...
1 Nov, 2007 10:33 am
... and Federal prison inmates, jail inmates, and probationers to that of the general population. NCJ 195670 Immigration Offenders in the
Federal Criminal Justice System, 2000, 08/02. Describes the number of immigration offenders prosecuted in Federal court ... , boyfriends, girlfriends, and former boyfriends and girlfriends from statistical data maintained by the Bureau of Justice Statistics and the Federal Bureau of Investigation. NCJ 167237 Lifetime Likelihood of Going to State or Federal Prison, 3/ ...
14 Aug, 2007 9:02 am
... of Homeland Security agencies that investigate and supposedly intercept terrorists in the U.S.-the Federal Bureau of Investigations (FBI) and Immigration and Customs Enforcement (ICE)-refuse to team up to protect the nation and instead have engaged in a ...
drop leads in cases that had solid connections to terrorist activity. Homeland Security's Inspector General launched the investigation after a
veteran ICE agent in Houston complained that the FBI blocked a wire tap request on a target who was ...
23 Sep 10:13 pm
On September 23, 2009, the former owner of a Manhattan pharmacy, Yefry Burgos, 33, was sentenced in Manhattan federal court to 78 months in
prison and ordered to pay $3,024,822 in restitution to the New York State Medicaid ... sentence is long and the Judge's comments show a tough stance on these cases. Third, this was a
joint federal-state investigation involving the Federal
Bureau of Investigation, the New York City Human Resources Administration's Bureau of Fraud Investigation, and the Office of ...
2 May, 2008 2:12 am
... if They Decline to Cooperate With Construction 05/01/2008 Letter to Federal Bureau of
Investigation Director Robert Mueller From Rep. Robert Wexler (PDF 53.4 ... February 2007 (PDF 35.7 KB) Report Prepared by the Department of
Transportation Bureau of Transportation Statistics 05/01/2008 Report: Legislative Notice for H.R ... Hunger Fact Sheet as Released by the White
House on May 1, 2008 *Selected federal documents below from Gallery Watch.com may include references to government reporrts, Congressional ...
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