Posts tagged with: "criminal+law"
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28 Sep 2011, 7:41 pm by McNabb Associates, P.C.
Main Justice on September 28, 2011 released the following: "By Mary Jacoby The federal prosecutors who oversaw a troubled investigation of Blackwater security guards accused in a deadly 2007 shooting incident in Baghdad have been replaced. District of Columbia Assistant U.S. Attorneys Kenneth Kohl and Jonathan Malis, along with Department of Justice trial attorneys Stephen Ponticello and Barry Jonas, are off the case, according to the BLT. D.C. Assistant U.S. Attorneys Anthony Asuncion, John Han… [read post]
24 Aug 2011, 6:25 am by McNabb Associates, P.C.
The U.S. Attorney's Office Southern District of Texas on August 23, 2011 released the following: "Former TDCJ Guard Pleads Guilty to Trafficking Heroin HOUSTON - A former Texas Department of Criminal Justice (TDCJ) Institution Division guard has been conviced of possessing with intent to distribute heroin, United States Attorney José Angel Moreno announced today. Alejandro Smith, 21, pleaded guilty on Monday, Aug. 22, 2011, to the federal felony offense admitting that on June 1, 2011, while… [read post]
6 Dec 2011, 9:05 am by McNabb Associates, P.C.
DB Cooper Huffington Post on December 6, 2011 released the following: "Forty years after a man in a suit commandeered a 727 jet and parachuted into the night carrying $200,000, federal investigators may be close to cracking the only unsolved airplane hijacking in U.S. history. The FBI could soon solve the mystery of DB Cooper, the man sought by authorities since the 1971 hijacking of a Northwest Orient Airlines flight from Portland to Seattle, according to a witness who has been described by the… [read post]
25 Aug 2011, 12:10 pm by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on August 25, 2011 released the following: "Director Robert S. Mueller, III has named Jennifer S. Love assistant director of the FBI's Security Division. Ms. Love most recently served as acting assistant director of the FBI's Inspection Division. Ms. Love began her career with the FBI as a financial analyst in the St. Louis Division and completed new agents training in Quantico, Virginia in 1987. She started her career as an FBI special agent in the New… [read post]
17 Oct 2011, 8:35 am by McNabb Associates, P.C.
The Federal Bureau of Investigation on October 17, 2011 released the following: "Director Robert S. Mueller, III has named Robert J. Holley special agent in charge of the FBI's Indianapolis Division. Mr. Holley most recently served as a section chief in the Counterterrorism Division at FBI Headquarters, where he was involved in the management of the FBI's U.S. based international terrorism investigations. Mr. Holley began his career as a special agent in 1995, and reported to the Chicago Division… [read post]
30 Jun 2011, 5:52 am by McNabb Associates, P.C.
U.S. Attorney's Office Northern District of Ohio on June 29, 2011 released the following press release: "A federal grand jury sitting in Cleveland, Ohio, returned a one-count indictment charging David Pete, age 24, of Youngstown, Ohio, with being a felon in possession of a firearm, said Steven M. Dettelbach, United States Attorney for the Northern District of Ohio. The indictment represents the first federal charges filed from the 2011 V-GRIP effort. The indictment charges that on or about June 10,… [read post]
2 May 2011, 4:01 pm by David A. Bauernfeind
Apex, Cary, Raleigh DUI lawyer comments on DUI arrests with breathalyzer results below .08. I have previously commented on the elements necessary to prove a defendant guilty in a DUI/DWI case as well as what is required for probable cause to make a DUI arrest in the Raleigh,Cary area the first place. But does a defendant actually have to register .08 to be charged (and convicted) of DWI/DUI. Perhaps surprisingly, the answer is "no". First and foremost, North Carolina law specifically allows the DA… [read post]
8 Aug 2011, 7:49 am by McNabb Associates, P.C.
The U.S. Attorney's Office Southern District of Illinois on August 5, 2011 released the following: "MISSOURI MAN PLEADS GUILTY TO FIREARM OFFENSE On August 5, 2011, Reginald M. Brown, a thirty-seven year old Holts Summit, MO, man pled guilty in Federal District Court, in East St. Louis, to Unlawful Possession of a Firearm by a Previously Convicted Felon, the United States Attorney for the Southern District of Illinois, Stephen R. Wigginton, announced today. Brown is scheduled to be sentenced on… [read post]
7 Jul 2011, 1:56 pm by David A. Bauernfeind
Raleigh,Cary,Apex,Garner,Fuquay criminal lawyer comments on Facebook. I previously posted here about the use of Facebook to embarass and humiliate DUI defendants, but those accused of pending criminal charges of any kind should be cautious about what they post on social networking websites. Social network services are increasingly being used in legal and criminal investigations. Information posted on sites such as MySpace, Orkut and Facebook has been used by police and university officials to… [read post]
30 Oct 2011, 5:08 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on October 28, 2011 released the following: "TAMPA, FL- United States Attorney Robert E. O'Neill announces the recovery of an estimated 6,700 kilograms of cocaine from a submerged drug smuggling vessel in the Caribbean Sea. The vessel, a self-propelled semi-submersible vessel, or SPSS, was interdicted by the U.S. Coast Guard Cutter (USCGC) MOHAWK on September 30, 2011, in international waters of the Caribbean some 110 miles off of the coast of Honduras. The… [read post]
22 Aug 2011, 9:36 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on August 19, 2011 released the following: "Gretna Attorney Charged with Wire Fraud of More Than $1.6 Million NEW ORLEANS- MICHAEL RICHARD BARK, 57, a resident of Gretna, Louisiana, was charged in a one-count bill of information with wire fraud, announced U.S. Attorney Jim Letten. According to the bill of information, BARK, in addition to his law practice, also actively sought investors for trading in "FOREX" futures. The term FOREX refers to the practice… [read post]
1 Sep 2011, 9:53 am by McNabb Associates, P.C.
The U.S. Immigration and Customs Enforcement (ICE) on August 31, 2011 released the following: "TAMPA, Fla. - Eric Antwan Bell, a federal fugitive in a Clearwater Area Human Trafficking Task Force (CAHTTF) investigation, was arrested on Wednesday by special agents of the FBI and U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) in Parsippany, N.J. He had been living in Jersey City, N.J. On June 11, Bell was featured on the television program "America's Most… [read post]
30 Jun 2011, 6:02 am by McNabb Associates, P.C.
U.S. Attorney's Office Northern District of Ohio on June 29, 2011 released the following press release: "Steven M. Dettelbach, United States Attorney for the Northern District of Ohio, announced that a federal grand jury in Cleveland, Ohio, returned an indictment charging Lawrence Pazin, age 62, of East Liverpool, Ohio, with Trafficking in Counterfeit Merchandise. The indictment charges that on or about February 3, 2011, Pazin intentionally trafficked and attempted to traffic in over 600 items of… [read post]
1 Sep 2011, 9:29 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on August 31, 2011 released the following: "Director Robert S. Mueller, III named Timothy J. Delaney special agent in charge of the FBI's Criminal Division at the Los Angeles Field Office. Mr. Delaney most recently served as section chief for the New Agent's Training Program Section in the FBI's Training Division. In this role, he was responsible for the development and delivery of training programs for new special agents. Mr. Delaney completed new agent… [read post]
20 Jan 2012, 8:12 am by McNabb Associates, P.C.
The Telegraph on January 20, 2012 released the following: "Rupert Murdoch's is facing an FBI investigation into phone hacking in America after News International admitted intercepting voicemails of Jude Law, the actor, while it is thought he was in the United States. By Mark Hughes, Raf Sanchez Yesterday the company paid the actor £130,000 after accepting that it had published stories gleaned from hacking his phone. One of the articles News International accepted had come from phone hacking was a… [read post]
17 Jun 2011, 7:45 am by McNabb Associates, P.C.
U.S. Attorney's Office Northern District of Ohio on June 16, 2011 released the following press release: "Victor Won, age 56, of Youngstown, Ohio, was charged in a one-count criminal information with trafficking in counterfeit merchandise, Steven M. Dettelbach, United States Attorney for the Northern District of Ohio, announced today. The information charges that on or about February 3, 2011, Won intentionally trafficked and attempted to traffic in over 600 items of counterfeit sports apparel,… [read post]
11 Aug 2011, 12:08 pm by McNabb Associates, P.C.
Ria Novosti (Russia) on August 11, 2011 released the following: "The family of the alleged international arms trafficker Viktor Bout is hoping that the Thai judicial authorities will rule the decision to extradite him to the United States illegal, his wife Alla Bout said on Thursday. Bout, 44, who was arrested in a U.S. sting operation in Thailand in 2008 and extradited to the U.S. in November 2010, denies all the charges against him. He could face anything from 25 years to life in prison if… [read post]
5 May 2010, 11:53 am by William L. Pfeifer, Jr.
Image via Wikipedia The Alabama Rules of Appellate Procedure are now available on this website. The version of the rules posted is current through the most recent amendments that went into effect on February 1, 2009. Posting the Rules of Appellate Procedure to our website is part of our effort to increase public access to [...] [read post]
3 Jul 2011, 11:37 am by McNabb Associates, P.C.
The U.S. Attorneys Office District of Connecticut on July 1, 2011 released the following: "David B. Fein, United States Attorney for the District of Connecticut, today announced that a federal grand jury sitting in New Haven has returned an indictment charging RICHARD POUPART, 52, of Middlefield, with one count of transportation of child pornography and one count of possession of child pornography. The indictment was returned yesterday, June 30. According to court documents and statements made in… [read post]
25 Sep 2011, 5:21 am by McNabb Associates, P.C.
The U.S. Immigration and Customs Enforcement (ICE) on September 22, 2011 released the following: "ROCHESTER, N.Y. - An upstate New York man has been charged with harboring illegal aliens in the basement of his business. This investigation is being conducted by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI). J. Guadalupe Hernandez, 25, of Canandaigua, N.Y., the owner of El Jimador Mexican Restaurant, has been charged in a three-count indictment. The charges… [read post]