Search for: "Naval Criminal Investigative Service"
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15 Nov 2017, 4:00 am
The judge then turned things over to lead prosecutor Mark Miller, who called five witnesses in succession: Aaron Morgan, retired Navy sailor and Cole crew member; Anthony Duback, FBI special agent; Paul Fennewald, retired FBI special agent; Robert Holley, retired FBI special agent and Michael Marks, retired Naval Criminal Investigative Service agent, via video teleconference (VTC). [read post]
28 Mar 2014, 1:40 pm
If the execution is carried out, Byrom would become the first female prisoner executed in the state in 70 years.Repeat Felon Arrested in Navy Ship Murder: The Naval Criminal Investigative Service (NCIS) has identified 35-year-old Jeffrey Savage as the person responsible for killing a Navy sailor on board the USS Mahan earlier this week. [read post]
11 Sep 2012, 5:39 pm
The case is now the subject of an investigation by the Naval Criminal Investigative Service. [read post]
7 Oct 2016, 12:10 pm
ICYMI: Yesterday, on Lawfare Sarah Tate Chambers rounded up the U.S. government’s cases against Chinese cyber-criminals. [read post]
4 Nov 2015, 12:11 pm
The en banc panel remanded the case to a three-judge panel for further proceedings.This child-pornography prosecution arose when investigators for the Naval Criminal Investigative Service, who were monitoring a peer-to-peer file-sharing service, alerted local police that the defendant, who was not a member of the military, had child pornography images on his computer. [read post]
17 May 2023, 11:01 am
The government’s investigation was thorough and extensive and supported by numerous federal agencies, including: Food and Drug Administration Office of Criminal Investigations, Rhode Island Task Force; Department of Defense Office of Inspector General, Defense Criminal Investigative Service; Naval Criminal Investigative Service, Northeast Field Office; Army Criminal Investigation… [read post]
6 May 2015, 11:28 am
It acknowledged ongoing Israeli investigations, both operational and criminal, into the incidents described. [read post]
27 Jan 2010, 12:58 pm
The report, Death in Camp Delta, found that the Naval Criminal Investigative Service (NCIS) investigation suffered from major shortcomings and raised “more questions than answers”. [read post]
16 Feb 2021, 1:46 pm
Naval officer. [read post]
4 Oct 2011, 9:03 am
The police worked with the Naval Criminal Investigative Service (NCIS, for those who don't watch TV). [read post]
7 Nov 2023, 9:26 am
” “The Defense Criminal Investigative Service (DCIS), the law enforcement arm of the U.S. [read post]
31 Jul 2007, 4:18 am
And the Naval Criminal Investigative Service supervisory special agent and companion special agents have yet to produce a single shred of physical evidence, nor any record (chain-of-custody) that any evidence was ever collected. [read post]
25 May 2023, 3:00 pm
The MAYA and the MARANGO were chartered there until early 2014, when the Mexican government seized the vessels in conjunction with its criminal investigation of Oceanografia. [read post]
17 Jul 2008, 5:53 am
"He had a great naval career, he's a hard worker, he's a friend. [read post]
21 Aug 2010, 6:23 am
Marshals Service, the Naval Criminal Investigative Services, and probation and parole officials. [read post]
30 May 2012, 7:45 pm
As part of his pretrial agreement, the appellant entered into a stipulation of fact in which he admitted that the statements made to Naval Criminal Investigative Service were made with the intent to deceive. [read post]
28 Sep 2009, 10:05 pm
NCIS video/audio taping is not new as this report suggests -- Naval Criminal Investigative Service: Fraud Interview Policies Similar to Other Federal Law Enforcement Agencies (Letter Report, 04/07/97, GAO/NSIAD-97-117). [read post]
15 Mar 2007, 1:13 am
Connolly (with many others), and by the Naval Criminal Investigative Service and Navy JAG as corrupt, deceitful organizations. [read post]
26 Jun 2011, 2:10 pm
As part of the security check, a special agent with the Naval Criminal Investigative Service asked him questions about his handling of classified materials. [read post]
17 Jun 2010, 1:19 pm
When Naval Criminal Investigation Services (NCIS) agents first heard reports of Mohammed al Qahtani's interrogation on December 17, 2002, Mora relates, they “regarded such treatment as unlawful and in violation of American values. [read post]
