Search for: "Naval Criminal Investigative Service"
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19 Sep 2013, 12:35 pm
As a criminal prosecutor, Ms. [read post]
18 Sep 2013, 6:41 pm
There is now a call for investigations as to how the Shooter could have accessed the opportunity to perpetrate the atrocity. [read post]
22 May 2013, 10:51 am
It doesn’t have to be a criminal matter and does not only apply to defendants. [read post]
30 Apr 2013, 9:45 am
The sentences for the six men ranged from community service to between two and six years’ imprisonment. [read post]
3 Apr 2013, 2:14 pm
Fallon, a veteran agent with the Naval Criminal Investigative Service and former U.S. deputy marshal, alerted the investigation force legal adviser. [read post]
29 Dec 2012, 12:32 pm
Obama even had his own version of Eisenhower’s “Old Guard” Republicans – liberals suspicious of executive power who demanded criminal investigations of the excesses of the Bush administration. [read post]
12 Sep 2012, 4:21 am
The case is now the subject of an investigation by the Naval Criminal Investigative Service. [read post]
11 Sep 2012, 5:39 pm
The case is now the subject of an investigation by the Naval Criminal Investigative Service. [read post]
11 Sep 2012, 9:22 am
As a matter of Department of Defense policy, the Naval Criminal Investigative Service has initiated an investigation of the incident to determine the cause and manner surrounding the death. [read post]
24 Aug 2012, 10:16 pm
A New York Criminal Lawyer said it appeared in evidence that the offence charged in the indictment was committed by the prisoner on 6 November 1816 on board the United States ship of war Independence, rated a ship of the line of seventy-four guns, then in commission, and in the actual service of the United States. [read post]
19 Jun 2012, 12:58 pm
In this case it went to the Naval Criminal Investigative Services, who sent investigators to his workplace at Ft. [read post]
30 May 2012, 7:45 pm
As part of his pretrial agreement, the appellant entered into a stipulation of fact in which he admitted that the statements made to Naval Criminal Investigative Service were made with the intent to deceive. [read post]
24 May 2012, 3:15 pm
The report has been three years in the making, with investigators examining millions of classified documents. [read post]
28 Apr 2012, 12:01 pm
(Texas Code of Criminal Procedure Article 2.122, Special Investigators. [read post]
20 Apr 2012, 10:15 am
” Specifically, Mabus wrote, Dela Cruz, who was a corporal at the time, had made “false official statements” to Naval Criminal Investigative Service and command investigators regarding the deaths of five men who were in a car that approached the scene of a fatal roadside bomb blast on Nov. 19, 2005. [read post]
20 Apr 2012, 7:27 am
Schmidt, a cyber forensics examiner from the Naval Criminal Investigative Service (NCIS), testified that he conducted a forensic examination of the appellant’s user data from her Navy-Marine Corps Intranet (NMCI) account. [read post]
3 Apr 2012, 1:00 pm
As Attorney General Holder said last month, the unlawful activities of our adversaries can in many cases be fairly characterized both as terrorism offenses under our federal criminal code and as violations of the law of war. [read post]
16 Mar 2012, 7:22 pm
If you are the target of an investigation invoke your right to remain silent and consult a lawyer. [read post]
8 Mar 2012, 6:33 pm
Andrew Lewman, the organization’s executive director, said he is approached regularly by law enforcement officials whose investigations have been frustrated by Tor technology, which hampers authorities’ ability to identify suspected online criminals and masks the origin of child pornography and drug-dealing websites. [read post]
28 Feb 2012, 6:03 am
As background, the Fifth Amendment provides: “No person shall be held to answer for a capital, or otherwise infamous crime, unless on a presentment or indictment of a Grand Jury, except in cases arising in the land or naval forces, or in the Militia, when in actual service in time of War or public danger; nor shall any person be subject for the same offence to be twice put in jeopardy of life or limb; nor shall be compelled in any criminal case to be a witness… [read post]
