Search for: "Cooper v. Department of Justice (FBI)"
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13 Mar 2012, 2:19 pm
., v. [read post]
20 Feb 2012, 6:00 am
You may remember a dustup from late 2010 when FBI agents approached John Kinnucan at his house in Portland, Oregon, and tried to convince him to cooperate in the Justice Department’s widening investigation into insider trading. [read post]
19 Dec 2011, 1:31 pm
The Department of Justice has, in response to a spate of cases involving its prosecutors behaving badly, recently routinized a set of procedures for handling discovery, in particular for identifying and disclosing Brady and Giglio material. [read post]
19 Dec 2011, 3:12 am
Department of Justice's Criminal Fraud Unit in Washington, DC ("DOJ Investigation"); (3) In re Wolfson, Securities Act Release No. 8614, Exchange Act Release No. 52480 (Sept. 21, 2005) ("SEC-AP"), an administrative proceeding, parallel to the Five Stock Indictment case, before the SEC in Washington, DC; and (4) SEC v. [read post]
16 Dec 2011, 6:25 pm
Perez said he hoped Sheriff Arpaio would cooperate with the federal government in turning the department around. [read post]
29 Nov 2011, 12:15 pm
Justice Scalia, author of Whren v. [read post]
28 Oct 2011, 11:37 am
According to the indictment, Williams claimed to the defrauded defendants that his alleged contacts were high-level government officials within the Central Intelligence Agency, the Department of Justice, and the Department of Health and Human Services. [read post]
15 Oct 2011, 7:13 am
Neither the State Department nor DEA's budget numbers include the amounts for drug war funding by the Justice Department (2012 drug budget here), FBI, or Homeland Security. [read post]
10 Oct 2011, 7:42 am
” This case was investigated by the FBI-led Miami Area Corruption Task Force, which includes the City of Miami Police Department and the Hialeah Police Department and will be prosecuted by Assistant U.S. [read post]
5 Oct 2011, 6:28 am
The Justice Department later agreed to settle Dr. [read post]
28 Sep 2011, 1:17 pm
The case is United States v. [read post]
18 Jul 2011, 10:50 am
Unfortunately for Martinez, one of his many drug sales was to a cooperating witness of the FBI. [read post]
7 Jun 2011, 2:17 pm
http://www.supremecourt.gov/opinions/10pdf/09-1498.pdf Fowler v. [read post]
3 Jun 2011, 7:39 am
Breuer of the Justice Department’s Criminal Division and U.S. [read post]
1 Mar 2011, 4:49 pm
Justice Department lawyers representing Ashcroft then took the case on to the Supreme Court. [read post]
20 Jan 2011, 9:12 am
Alesi, United States v. [read post]
4 Jan 2011, 10:58 am
But in June, the Supreme Court in Holder v. [read post]
20 Dec 2010, 9:45 am
In conformity with the TLOA, the Attorney General established the Office of Tribal Justice as a separate component within the organizational structure of the Department of Justice. [read post]
22 Sep 2010, 1:11 pm
" (21) This process should be distinguished conceptually as "general international law", rather than CIL, as the International Court of Justice (ICJ) has often done. [read post]
