Search for: "FBI Special Investigations Unit" Results 101 - 120 of 2,549
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4 Oct 2011, 8:30 am by McNabb Associates, P.C.
According to the indictment, from September 1996 to Dec. 14, 1999, Phillips and a special agent from the FBI participated in a criminal investigation that led to the indictment of Hubert Vidrine Jr. and several others. [read post]
30 Apr 2019, 2:00 am by DONALD SCARINCI
” Because he lied to the Federal Bureau of Investigation (FBI) agents during a grand jury investigation, he also was convicted of endeavoring to obstruct the due administration of justice under the Omnibus Clause §1503, which serves as a catchall provision by prohibiting persons from endeavoring to influence, obstruct, or impede the due administration of justice. [read post]
20 Sep 2021, 9:21 am by Benjamin Wittes
    Merci, No Coup Durham was first appointed back in May 2019, not as a special counsel but to conduct what Barr termed a “preliminary review into certain matters related to the 2016 presidential election campaigns. [read post]
22 Jan 2019, 2:30 am by Tinker Ready
The unit specializes in visual evidence and facial identification, and its examiners can aid investigations by making images sharper, revealing key details in a crime or ruling out potential suspects. [read post]
29 Apr 2011, 8:12 pm by SOIssues
McFeely of the Federal Bureau of Investigation (FBI); Baltimore Police Commissioner Frederick H. [read post]
5 Jul 2011, 11:34 am by McNabb Associates, P.C.
Grant, Special Agent in Charge of the Chicago Field Office of the Federal Bureau of Investigation (FBI). [read post]
5 Jul 2011, 11:34 am by McNabb Associates, P.C.
Grant, Special Agent in Charge of the Chicago Field Office of the Federal Bureau of Investigation (FBI). [read post]
7 Nov 2014, 11:54 am by Andy Wang
Upon receipt, 15-year-old Josh Glazebrook clicked on the link, thereby unwittingly downloading the malware and revealing case-making investigative information to the FBI. [read post]
16 Dec 2009, 2:47 am
Meanwhile, Wilson said the FBI is relying on a national database of unsolved crimes to find possible links to Sowell in the areas he lived within the United States. [read post]
14 May 2012, 8:45 am by McNabb Associates, P.C.
That announcement was made jointly today by United States Attorney Robert Pitman, Bexar County District Attorney Susan Reed, San Antonio Police Chief William McManus, Bexar County Sheriff Amadeo Ortiz, United States Marshal Robert Almonte, ATF Assistant Special Agent in Charge Crisanto Perez, DEA Assistant Special Agent in Charge Manuel Fernandez, and FBI Special Agent in Charge Armando Fernandez. [read post]
14 May 2012, 8:45 am by McNabb Associates, P.C.
That announcement was made jointly today by United States Attorney Robert Pitman, Bexar County District Attorney Susan Reed, San Antonio Police Chief William McManus, Bexar County Sheriff Amadeo Ortiz, United States Marshal Robert Almonte, ATF Assistant Special Agent in Charge Crisanto Perez, DEA Assistant Special Agent in Charge Manuel Fernandez, and FBI Special Agent in Charge Armando Fernandez. [read post]
16 Jul 2018, 11:13 am by Dave Maass
We’ve long known that the FBI is heavily invested in developing face recognition technology as a key component in its criminal investigations. [read post]
10 Nov 2022, 5:12 am by Asha Rangappa
The member of the group who recorded that meeting contacted the FB in November 2020 with his concern that the Oath Keepers were planning on “going to war with the United States government. [read post]
16 Feb 2021, 8:17 am by Eric Halliday, Rachael Hanna
The special agent in charge of an FBI field office must approve any assessment or investigation that falls into this category, while officials at FBI headquarters must approve the more serious inquiries. [read post]
11 Dec 2019, 1:10 pm by John Floyd
  “Petitioners, FBI special agents, approached Respondents to pressure them to become sources of general information about their own Muslim communities. [read post]
5 Aug 2013, 8:52 am by John Hunsucker
But Castor said she doesn't think a special counsel is necessary because the FBI is already conducting a thorough investigation. [read post]
26 Jun 2017, 1:09 pm by Justin Florence, Larry Schwartztol
As our organization, United to Protect Democracy, pointed out in this memo, the Supreme Court held in United States v. [read post]