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9 Aug 2012, 10:11 am by McNabb Associates, P.C.
Upon conviction, each defendant faces up to five years in federal prison and a maximum $250,000 fine on the conspiracy charge. [read post]
9 Aug 2012, 10:11 am by McNabb Associates, P.C.
Upon conviction, each defendant faces up to five years in federal prison and a maximum $250,000 fine on the conspiracy charge. [read post]
7 Aug 2012, 8:09 am by McNabb Associates, P.C.
He fled shortly before a federal indictment of him came down in January 1995, after ­being tipped off by his corrupt FBI handler, John Connolly, who is now in prison for his role in a murder linked to Bulger. [read post]
5 Aug 2012, 11:47 am by Howard Friedman
LEXIS 106327 (ND OH, July 31, 2012), an Ohio federal district court dismissed as moot Jewish inmate's claim seeking and injunction to order that the prison's kosher food be prepared in compliance with Bureau of Prison standards. [read post]
3 Aug 2012, 2:20 pm by Ziv Steinberg
  A More Cost-Effective Way for the Bureau of Prisons to Release Elderly Prisoners   The federal Bureau of Prisons (BOP) recently conducted a two-year pilot program in which it placed eligible elderly prisoners on home detention (which includes detention in a nursing home or other residential long-term care facility) until the end of their prison terms. [read post]
3 Aug 2012, 6:14 am by royblack
We love to subpoena the Bureau of Prisons for the phone tapes of the cooperating witnesses. [read post]
2 Aug 2012, 10:07 am by Rick St. Hilaire
 The grand jury charged Pedro Antonio Marcuello Guzman and Maria Martha Elisa Ornelas Lazo with a three count indictment.The indictment alleges that on or about December 1, 2011, Guzman met with an undercover  Federal Bureau of Investigation (FBI) agent an agent and a confidential informant (CI) of the Federal Bureau of Investigation "to discuss the sale of the Henri Matisse painting 'Odalisque in Red Pants' which had been reported stolen… [read post]
1 Aug 2012, 2:51 pm by Dan Gauss
Today, a record 218,000 people are confined within Federal Bureau of Prisons (BOP) operated facilities or in privately managed or community-based institutions and jails. [read post]
1 Aug 2012, 2:43 pm by Dan Gauss
Under the Second Chance Act of 2007, for two years the federal Bureau of Prisons (BOP) conducted a pilot program to determine the effectiveness of placing eligible elderly prisoners on home detention (which includes detention in a nursing home or other residential long-term care facility) until the end of their prison terms. [read post]
31 Jul 2012, 11:54 am by Dan Gauss
In our public comments, the ACLU encouraged the Sentencing Commission to prioritize the use of its authority to address this urgent situation that exists in the Federal Bureau of Prisons (BOP). [read post]
31 Jul 2012, 10:29 am by The Health Law Firm
He faces up to 20 years in federal prison for the mail fraud charge, 10 years for the money laundering charge, and a minimum of two years for any other sentence for the aggravated identity theft charge, the Justice release said.The Federal Bureau of Investigation (FBI) and the Drug Enforcement Administration (DEA) investigated the case with assistance from the Florida Department of Health’s Division of Medical Quality Assurance.Click here to see our… [read post]
27 Jul 2012, 12:18 pm
It's that simple, and it can mean a minimum of two years in federal prison. [read post]
25 Jul 2012, 10:09 am by Sina Kian
Six Unknown Named Agents of Federal Narcotics Bureau (implying a cause of action under the Fourth Amendment) – to demonstrate how the path of common law remedies most visibly affected the Court’s jurisprudence. [read post]
24 Jul 2012, 1:02 pm by The Law Firm of Shein & Brandenburg
That sharp rise made Georgia the number two state in the country last year for identity theft complaints, according to the Federal Trade Commission. [read post]
23 Jul 2012, 12:00 pm by Lucas A. Ferrara, Esq.
Fedarcyk, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (FBI); Raymond W. [read post]
22 Jul 2012, 4:11 pm by Jeralyn
Issa will be released and sent back to Africa on Feb. 5, 2014, according to the Bureau of Prisons. [read post]
19 Jul 2012, 7:32 am
In 1994 low-paid inmate labor began to be used by the Federal Bureau of Prisons in order to recycle electronic gear, computers, gold, and more. [read post]
18 Jul 2012, 12:03 pm
As it turns out, the politicians were actually soliciting funds from an undercover informant for the Federal Bureau of Investigation. [read post]
18 Jul 2012, 9:07 am by McNabb Associates, P.C.
Brandon Thompson, 28, of Tea, S.D., was sentenced to life in prison on the sex trafficking charge. [read post]