Search for: "other unknown United States, Department of State agents Defendant's"
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4 May 2012, 7:31 am
Gottlieb notified Agent Azad and Assistant United States Attorney Jeffrey Knox that he was representing defendant and asked that his client not be interviewed unless he was present. [read post]
6 Jun 2012, 2:48 pm
" "Jurisdictional issues exist throughout Indian Country and working together with other federal, state, and local agencies in a common goal is essential for Indian Country law enforcement," said Bureau of Indian Affairs Special Agent in Charge Mario Redlegs. [read post]
6 Jun 2012, 2:48 pm
" "Jurisdictional issues exist throughout Indian Country and working together with other federal, state, and local agencies in a common goal is essential for Indian Country law enforcement," said Bureau of Indian Affairs Special Agent in Charge Mario Redlegs. [read post]
21 Apr 2020, 4:41 pm
While other states use their foreign ministries and a host of proxies in social media space to try to change the narrative, the United States continues to deploy the majesty of the law and the dignity of the courts to arrive at the same place. [read post]
9 Dec 2016, 6:14 am
No. 47–1 ¶ 12.)In December 2014, a foreign law enforcement agency informed the FBI it suspected a United States-based IP address was associated with Playpen. [read post]
12 Aug 2022, 3:09 pm
As the Justice Department notes in its Criminal Resource Manual, § 2071 requires specific intent: the defendant must “willfully” violate the law. [read post]
27 Mar 2012, 2:31 pm
More than fifty years ago, the drug, diethylstilbestrol (DES), was invented and had been dispensed to women in the United States from 1941 to 1971. [read post]
9 Jun 2022, 2:45 am
These may be defendants in the U.S., including travel agents who sold the tickets to the Great Exuma Island resort, or American-based sister companies of the hotel. [read post]
4 Dec 2013, 6:31 am
Brief for the United States, supra. [read post]
12 Jul 2011, 11:38 am
Hoffman of Ortiz's Strike Force Unit. [read post]
12 Jul 2011, 11:38 am
Hoffman of Ortiz's Strike Force Unit. [read post]
2 Dec 2014, 1:06 pm
” Federal Constitutional Right to Privacy: The Supreme Court of the United States has declared that the right of privacy is a fundamental right guaranteed by the Federal Constitution. [read post]
8 May 2014, 2:50 pm
[the] defendants and other unindicted co-conspirators, conspired and agreed with each other to knowingly and intentionally defraudthe United States, for the purpose of impeding, impairing, obstructing, and defeating the lawful Government functions of the Internal Revenue Service ... [read post]
22 Sep 2023, 5:55 am
Six Unknown Named Agents of Federal Bureau of Narcotics or 42 U.S.C. [read post]
9 Sep 2021, 12:20 pm
When she and her family reentered the United States from travel abroad, they faced six hours of detention overnight while their six-month-old baby shivered and cried. [read post]
7 Nov 2014, 11:54 am
And just yesterday, in his Times letter, the FBI Director confirmed additional details of the Timberline episode and defended the legality of the FBI’s actions. [read post]
21 Dec 2010, 11:26 am
Tell that to Chile, where in 1989, a shipment of grapes bound for the United States was found laced with cyanide, bringing trade suspension that cost the South American country $200 million. [read post]
7 Dec 2016, 2:57 am
It’s the FBI and the Justice Department going after doctors, and assorted other defendants, for health care fraud. [read post]
18 Jul 2011, 2:56 pm
The agent also stated that lying about the country of origin on customs documents constitutes a material false statement in violation of the federal criminal code, citing United States v. [read post]
22 Dec 2016, 12:05 pm
It is unknown what caused the fire. [read post]
