Search for: "Unknown Agents"
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18 Apr 2023, 7:27 am
Secret Security agent who was stopped by a U.S. [read post]
18 Apr 2023, 5:48 am
The bureau’s Section 702 querying procedures state that U.S. person queries “must be reasonably likely to retrieve foreign intelligence information, as defined by FISA, or evidence of a crime” — and in one small subset of cases, FBI agents must obtain a court order before viewing the results of U.S. person queries (although to date, they have entirely failed to comply with this mandate). [read post]
18 Apr 2023, 3:32 am
Lu Jianwang, 61, and Chen Jinping, 59, both New York City residents, face charges of conspiring to act as agents for China and obstruction of justice. [read post]
17 Apr 2023, 5:33 am
“For an agency relationship to exist, an agent must have authority to act on behalf of the principal and ‘[t]he person represented [must have] a right to control the actions of the agent. [read post]
15 Apr 2023, 9:31 am
It included unknown data and a comprehensive analysis of Agent Orange exposure in the Okinawa area. [read post]
14 Apr 2023, 11:52 am
You do not want to settle a case and need further unknown medical care or additional uncompensated damage. [read post]
8 Apr 2023, 7:32 am
CBP OFO arrested the driver, seized the currency and vehicle, and the case remains under investigation by special agents with Homeland Security Investigations (HSI). [read post]
8 Apr 2023, 7:32 am
CBP OFO arrested the driver, seized the currency and vehicle, and the case remains under investigation by special agents with Homeland Security Investigations (HSI). [read post]
29 Mar 2023, 8:33 am
(The identity of the other ship employees was not revealed and it is currently unknown how many other crew members other than Fernandes sent him pornography.) [read post]
24 Mar 2023, 3:11 pm
The good faith estimate is not a contractual offer, but the employer “must have a documented, legitimate business reason, unknown at the time the good faith Work Schedule estimate was provided to the Employee, to substantiate the deviation. [read post]
23 Mar 2023, 7:41 am
If you don’t know the identity of the factory manufacturing your goods, an NNN agreement with “your” overseas manufacturer is out of the question because you can’t enter into a contract with an unknown company. [read post]
20 Mar 2023, 7:00 am
They allegedly “planned with each other, and with others known and unknown, to enter the Capitol forcibly on January 6, and to stop, delay, and hinder the Congressional proceeding occurring that day. [read post]
15 Mar 2023, 4:05 am
Six Unknown Named Agents of Fed. [read post]
14 Mar 2023, 6:01 pm
When swept funds are held by the bank as agent in an omnibus account (external to the bank), the customer should look to see exactly how the bank discloses its rights at failure. [read post]
11 Mar 2023, 2:50 pm
Including intervening parties is really the only way to resolve outstanding and unknown obligations of the divorcing parties. [read post]
10 Mar 2023, 5:16 am
Rhine was among the thousands of rioters who walked off Capitol grounds scot-free on Jan. 6, 2021, leaving FBI agents scrambling to pin down the insurrectionists. [read post]
10 Mar 2023, 4:49 am
The issue came to light during the cross-examination of FBI agent Nicole Miller on Wednesday, when attorney Nicholas Smith, who is representing Proud Boys member Ethan Nordean, revealed messages between FBI agents discussing the investigation into the group and their actions during the attack. [read post]
8 Mar 2023, 9:51 am
” In other words, the content of any particular communication in the Section 702 database, including the incidentally collected communications of U.S. persons, is unknown until a query is initiated that extracts that communication from the database. [read post]
8 Mar 2023, 4:59 am
Signup to receive the Early Edition in your inbox here. [read post]
7 Mar 2023, 10:00 pm
Ideally, smart policy choices can help both humans and machines become agents of equality, moving us closer to a fairer and more inclusive future. [read post]