Search for: "Unknown Named Agents of the Federal Bureau of Investigation"
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18 Aug 2020, 9:08 am
Six Unknown Named Agents of Federal Bureau of Narcotics, 403 U.S. 388 (1971) (allowing an implied civil action for damages against federal agents for certain civil rights violations), alleging the stops were unreasonable seizures in violation of the Fourth Amendment. [read post]
28 Mar 2016, 7:44 pm
The case was investigated by special agents of IRS-Criminal Investigation and the U.S. [read post]
7 Nov 2014, 11:54 am
Additionally, there’s the Online Investigative Principles for Federal Law Enforcement Agents (the “Principles”), which was drafted in 1999 under the auspices of an interagency working group convened by the Justice Department. [read post]
28 Jan 2021, 8:30 pm
That raises new questions about the Trump campaign’s lack of spending transparency and the unknown extent of the event’s ties to Trump aides. [read post]
31 Aug 2022, 3:46 pm
The Justice Department’s filing Tuesday evening in former President Trump’s federal court effort to slow the Mar-a-Lago investigation presents a remarkable show of strength and confidence in the ongoing probe. [read post]
17 Jan 2023, 10:17 am
Six Unknown Named Agents of the Federal Bureau of Narcotics, 403 U.S. 388 (1971) for Eighth Amendment violations (among other claims). [read post]
18 May 2009, 9:53 am
As the facility’s name indicates, the ADMAX SHU incorporates the maximum security conditions allowabl under Federal Bureau of Prison regulations. [read post]
18 Oct 2017, 9:20 am
Back in May the Federal Bureau of Investigation (FBI) issued an alert about wire fraud at the world-wide level. [read post]
25 Mar 2020, 10:41 am
Six Unknown Named Agents of Federal Bureau of Narcotics and under 42 U.S.C. [read post]
29 Sep 2014, 5:52 am
And his guilt does not depend on whether, for example, he was already under investigation by federal agents at the time that he built the fence. [read post]
29 Sep 2011, 8:17 am
The agents demanded to know who might be helping me with my blog (“Name names! [read post]
1 May 2010, 3:51 am
PETTWAY’s obscene criminal conduct is manifestly reported to every state and federal law enforcement agency you can think to name. [read post]
31 Aug 2011, 6:29 am
The investigation leading to the federal charges and subsequent conviction of these admitted Texas Syndicate gang members was conducted by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Texas Department of Public Safety and the Hidalgo County Sheriff's Office. [read post]
31 Aug 2011, 6:29 am
The investigation leading to the federal charges and subsequent conviction of these admitted Texas Syndicate gang members was conducted by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Texas Department of Public Safety and the Hidalgo County Sheriff's Office. [read post]
30 Apr 2021, 4:00 am
Census Bureau. [read post]
18 Sep 2011, 8:21 pm
It’s also great for investigating scammers. [read post]
18 Jul 2012, 5:21 pm
An FBI agent looking into a possible anti-terrorism case can self-issue an NSL to a credit bureau, ISP or phone company with only the sign-off of the Special Agent in Charge of their office. [read post]
26 Jun 2014, 9:01 pm
The State Department’s Bureau of Consular Affairs has a list called “Consular Lookout and Support System” and its Bureau of Intelligence and Research has a list called “TIPOFF. [read post]
13 Jul 2018, 5:31 am
Six Unknown Named Agents of the Federal Bureau of Narcotics. [read post]
29 Aug 2018, 8:02 am
Six Unknown Named Agents of the Federal Bureau of Narcotics, the Supreme Court has recognized an individual right to sue federal law enforcement agents for damages for constitutional violations committed during a criminal investigation. [read post]
