Search for: "Unknown Department of Defense Agents" Results 1 - 20 of 247
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17 Jun 2010, 1:14 pm by Pate & Brody
According to the Treasury Department, IRS and DEA agents also raided the restaurant owner's home earlier in the day. [read post]
20 Jul 2022, 12:02 pm by Quinta Jurecic, Natalie K. Orpett
Editor’s Note: The following article should be read in conversation with “In Defense of the Justice Department” by Benjamin Wittes. [read post]
7 Mar 2010, 10:53 am by W.F. "Casey" Ebsary, Jr.
Over half the time, these unknown agencies asserted independent bases for retaining or seizing the transferred files. [read post]
”  During the bureau’s August search, agents found additional documents with classification markings—meaning that the letter signed by the custodian of records was incorrect in stating that “any and all responsive documents” had been turned over to the FBI. [read post]
19 Dec 2011, 11:50 am
In what has the potential to become one of the biggest scandals in NFL history, (and possibly in any of the major sports), Chicago Bears wide receiver Sam Hurd was arrested by Department of Homeland Security Agents on December 14, 2011 and charged with conspiring to distribute cocaine. [read post]
18 Sep 2012, 11:12 pm by admin
The government detained the three who accused Leal-Del Carmen as material witnesses, and deported the woman who contradicted their testimony, and whose whereabouts is currently unknown. [read post]
13 Aug 2018, 2:47 am by Scott Bomboy
Six Unknown Named Agents, the Supreme Court said that under certain circumstances, federal officers could be sued on Fourth Amendment grounds if they violated a person’s rights while on duty. [read post]
21 Jul 2011, 2:01 pm by McNabb Associates, P.C.
Trouville, Special Agent in Charge, Drug Enforcement Administration (DEA), Miami Field Division announce the unsealing of indictments charging the following individuals for their involvement in a nationwide drug trafficking and money laundering conspiracy: Victor Yanez Gutierrez (35, Madera, California); Jorge Luis Yanez Gutierrez (36, address unknown); Maria L. [read post]
21 Jul 2011, 2:01 pm by McNabb Associates, P.C.
Trouville, Special Agent in Charge, Drug Enforcement Administration (DEA), Miami Field Division announce the unsealing of indictments charging the following individuals for their involvement in a nationwide drug trafficking and money laundering conspiracy: Victor Yanez Gutierrez (35, Madera, California); Jorge Luis Yanez Gutierrez (36, address unknown); Maria L. [read post]
8 Jun 2011, 12:36 pm by McNabb Associates, P.C.
Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI); James Capra, special agent in charge of the Drug Enforcement Administration (DEA); Jim Finch, special agent in charge of the FBI; and Bill Citty, chief of the Oklahoma City Police Department. [read post]
8 Jun 2011, 12:36 pm by McNabb Associates, P.C.
Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI); James Capra, special agent in charge of the Drug Enforcement Administration (DEA); Jim Finch, special agent in charge of the FBI; and Bill Citty, chief of the Oklahoma City Police Department. [read post]
3 Aug 2016, 3:33 pm by Sabrina I. Pacifici
FACE Services not only has access to NGI-IPS, but can search or request to search databases owned by the Departments of State and Defense and 16 states, which use their own face recognition systems. [read post]
15 Jun 2016, 4:22 pm by Sabrina I. Pacifici
FACE Services not only has access to NGI-IPS, but can search or request to search databases owned by the Departments of State and Defense and 16 states, which use their own face recognition systems. [read post]
4 Nov 2011, 7:53 am by McNabb Associates, P.C.
According to court documents, an unknown male left two voicemail messages with Rep. [read post]
11 Oct 2010, 1:24 pm by John Dehn
The views expressed in this post are his own and do not necessarily reflect those of the Department of Defense, U.S. [read post]
29 Oct 2021, 10:06 am by Christopher Gorman
Four agencies had unclassified FRT systems for national security and defense: DHS, the Defense Department, the Justice Department and the State Department. [read post]