Search for: "Cooper v. Department of Justice (FBI)"
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31 Jul 2014, 4:21 am
” The department cited United States v. [read post]
3 Jul 2014, 4:13 am
In the case of “Aunt Sally v. [read post]
28 May 2014, 5:36 am
Departing from his earlier testimony, Medlin confirmed the a [read post]
12 Apr 2014, 6:55 am
And on Friday, he flagged a Washington Post story discussing the intense cooperation between JSOC and the FBI, including FBI participation in JSOC raids and firefights. [read post]
15 Jan 2014, 12:11 am
Department of Justice has stated that the criminal division has started a far-reaching probe, and that they are “responding aggressively and taking it very seriously. [read post]
23 Jun 2013, 6:38 am
Cooper, 132 S. [read post]
22 Jun 2013, 6:40 am
Cooper, 132 S. [read post]
7 Jun 2013, 11:56 am
It said, in part: Against this backdrop, we do not believe the Executive Branch is operating pursuant to “secret law” or “secret opinions of the Department of Justice. [read post]
9 Jan 2013, 6:36 pm
(IIT v. [read post]
9 Jan 2013, 6:06 pm
The defendants allegedly offered to pay $100,000 to an FBI cooperating source to obtain trade secret, confidential and proprietary information from the company. [read post]
14 Nov 2012, 7:07 am
SILENCE By the time you read this material, you or your loved one will have already entered the Federal Criminal Justice System. [read post]
15 Oct 2012, 8:13 am
Departments of Justice and the Treasury as areas of high risk for financial crimes and money laundering activity (High Intensity Financial Crime Areas or HIFCAs). [read post]
13 Aug 2012, 6:41 am
Concerted action both increases the likelihood that the criminal object will be successfully attained and decreases the probability that the individuals involved will depart from their path of criminality.” Moreover, observed the Court, “group association for criminal purposes often, if not normally, makes possible the attainment of ends more complex than those which one criminal could accomplish. [read post]
27 Jun 2012, 8:12 am
Recently, I received a grand jury subpoena to produce documents — and learned that the Food and Drug Administration, the FBI, and the Department of Justice are each investigating whether our company violated criminal laws by shipping a medical device that the government believes had not been approved for use by the FDA. [read post]
25 Jun 2012, 7:34 am
’ Texas Department of Criminal Justice v. [read post]
15 Jun 2012, 11:30 am
The FBI convinced Mr. [read post]
25 May 2012, 12:05 am
Dept. of Justice, 150 F.Supp.2d 36, 41 (D.DC. 2001). [read post]
4 May 2012, 7:31 am
Defendant was targeted as a potential terrorist and became the subject of an ongoing investigation by the New York Joint Terrorism Task Force (“JTTF”) comprised of Federal Bureau of Investigation (“FBI”) agents and New York City Police Department (“NYPD”) detectives. [read post]
28 Mar 2012, 1:40 pm
Attorney Alberto López Rocafort, from the Puerto Rico Department of Justice, and will be supervised by the Chief of the Narcotics Unit, Assistant U.S. [read post]
28 Mar 2012, 8:08 am
Department of Justice, are among the agencies investigating the Feb. 26 shooting. [read post]
