Search for: "NAVAL CRIMINAL INVESTIGATIVE SERVICES" Results 221 - 240 of 315
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21 Jul 2011, 8:58 am by Lawrence B. Ebert
When more information is gleaned from the skull, other agencies could get involved including the Naval Criminal Investigative Service and the Japanese Consulate.Of other "dead" matter, one blog reports that Columbia University has revoked the Ph.D. of Bengu Sezen. [read post]
10 Jul 2011, 8:19 am by McNabb Associates, P.C.
The investigation of the case is being conducted by the FBI and the Naval Criminal Investigative Service. [read post]
26 Jun 2011, 2:10 pm by Viking
As part of the security check, a special agent with the Naval Criminal Investigative Service asked him questions about his handling of classified materials. [read post]
24 Jun 2011, 8:00 am by Lucas A. Ferrara, Esq.
The investigation was conducted by the FBI Washington Field Office's Joint Terrorism Task Force, including the police departments of Arlington County, Fairfax County and Prince William County; the Pentagon Force Protection Agency; the Virginia State Police; the Naval Criminal Investigative Service; the Coast Guard Investigative Service; the U.S. [read post]
18 Jun 2011, 7:08 am by Viking
  A four-month Naval Criminal Investigative Service investigation into the drug ring also led to the April firing of the base’s commanding officer. [read post]
6 May 2011, 3:33 pm by Brian Petrilla
Naval Criminal Investigative Service, cyber-security detectives from Guidance Software and consultants from Robert Half International Inc. [read post]
18 Apr 2011, 11:16 pm by Viking
Following an investigation by the Naval Criminal Intelligence Service, he was charged last month with rape and issuing a false statement. [read post]
28 Mar 2011, 5:53 am by Susan Brenner
District Court for the Western District of Kentucky 2011), and this is how it began: On May 19, 2008, Naval Criminal Investigative Services Special Agent Rachel Lepovetsky was conducting an undercover child exploitation investigation in Yahoo! [read post]
15 Mar 2011, 12:00 pm by Lucas A. Ferrara, Esq.
The investigation was conducted by the FBI and the Naval Criminal Investigative Service. [read post]
19 Jan 2011, 12:46 pm by Matt Johnston
The 5th Amendment reads, in full: 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 offense to be twice put in jeopardy of life or limb; nor shall be compelled in any criminal case to be a witness against himself, nor be… [read post]
28 Dec 2010, 10:04 pm by Mike "No Man" Navarre
Appropriate common directives and guidance, bolstered by shared training through the Naval Justice School, exist and are sufficient. [read post]
30 Nov 2010, 10:00 am by Lucas A. Ferrara, Esq.
Customs and Border Protection; the FBI; the Department of Commerce; the Food and Drug Administration; the Postal Inspection Service; the General Services Administration, Office of the Inspector General; the Naval Criminal Investigative Service; the Defense Criminal Investigative Service; the Army Criminal Investigative Division's Major Procurement Fraud Unit; the Consumer Product Safety… [read post]
29 Nov 2010, 7:56 am by Maritime Law Staff
The investigation was conducted by the FBI and the Naval Criminal Investigative Service. [read post]
27 Oct 2010, 11:34 am by Robert Chesney
Oct. 25, 2010) (complaint alleging false statements relating to investigation of international terrorism, in connection with plans to travel abroad to fight against U.S. forces)   From the press release (see here for the complaint): A criminal complaint was unsealed yesterday in the Eastern District of New York charging Abdel Hameed Shehadeh, age 21 and a U.S. citizen and resident of Hawaii, with making false statements in a matter involving international terrorism. [read post]
18 Oct 2010, 6:42 pm by Dwight Sullivan
  Exhibit A, the opposition to the motion to file under seal indicates, includes Defendant LtCol Sean Sullivan’s declaration concerning “two subjects: (1) a general description of the contents of the Law Center at the Marine Corps Recruit Depot (“MCRD”) San Diego and (2) statements that Naval Criminal Investigative Service agents and an Assistant United States Attorney informed Sullivan that Plaintiff is under criminal… [read post]
12 Oct 2010, 5:55 pm by thejaghunter
No person shall be held to answer for a capital or otherwise infamous crime, (except in cases of impeachment, and in cases of militia when in actual service, and the land naval forces in time of war, or which this State may keep with the consent of Congress in time of peace, and in cases of petit larceny under the regulation of the Legislature) unless on presentment or indictment of a grand jury; and in any trial in any court whatever, the party accused shall be allowed to… [read post]
5 Oct 2010, 7:57 pm by Dwight Sullivan
  An ACLU press release explains: A former Marine and federal contract investigator is challenging the Naval Criminal Investigative Service (NCIS) for retaliating against her because she is an effective defense investigator for Marines and sailors in courts-martial and other proceedings. [read post]
18 Sep 2010, 11:37 am by Dwight Sullivan
An ACLU press release states: A former Marine and federal contract investigator is challenging the Naval Criminal Investigative Service (NCIS) for retaliating against her because she is an effective defense investigator for Marines and sailors in courts-martial and other proceedings. [read post]