Search for: "UNITED STATES FEDERAL BUREAU OF INVESTIGATION"
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1 Jan 2015, 11:46 am
” Wolmark did not know that the woman was working with the Federal Bureau of Investigators and was recording the meeting. [read post]
5 May 2008, 8:58 am
By Cori BadgleyOn April 16, 2008, the United States District Court for the Eastern District of California issued an opinion in Pacific Coast Federation of Fishermen’s Associations v. [read post]
28 Oct 2021, 9:03 pm
The Court will hear in-person arguments from the United States and Texas on November 1, 2021. [read post]
13 Nov 2014, 10:07 am
Piro, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, Alysa D. [read post]
11 Dec 2023, 7:06 am
For the last year, she also was deputized as a Task Force Officer to work with the Federal Bureau of Investigation (FBI) with the same privileges as an FBI agent. [read post]
30 May 2014, 5:00 am
Other than minor offenses such as contempt of court and carrying a concealed weapon, the Federal Bureau of Investigation and state law enforcement agencies were unable to put together a criminal case that could keep Capone locked up for more than a few months at a time. [read post]
1 Jul 2021, 1:03 pm
Departments of Agriculture, State, Interior and other agencies. [read post]
21 Nov 2013, 7:03 am
This case is the product of an investigation by the Federal Bureau of Investigation. [read post]
14 Feb 2014, 12:00 pm
United States 13-457Issue: Whether the Secretary of State’s issuance of a passport based on a determination of a person’s United States citizenship is conclusive proof of the passport holder’s citizenship such that it may not be collaterally attacked. [read post]
29 Feb 2016, 1:02 pm
Pentagon leaders announced today that the United States is waging cyber attacks against the Islamic State in Syria and Iraq. [read post]
26 Oct 2012, 10:07 am
Scott has been a featured speaker for many years and has appeared for the Department of the Navy, the Federal Bureau of Investigation, and the San Bernardino and Los Angeles County Sheriff’s Departments. [read post]
8 Feb 2010, 6:41 am
The explosion was under investigation by the state and local police and by several federal agencies, including the Occupational Safety and Health Administration, the Justice Department’s Bureau of Alcohol, Tobacco, Firearms and Explosives and the United States Chemical Safety Board, which examines chemical industrial accidents. [read post]
9 Sep 2016, 12:51 pm
’Accordingly the State called Walter Martinez, Bureau Chief for the MVD Insurance Tracking and Compliance Program, to testify at the subsequent suppression hearings. [read post]
19 Sep 2013, 8:14 pm
Ford in Newark; the Department of Labor, Office of Inspector General, Office of Labor Racketeering and Fraud Investigations, under the direction of Acting Special Agent in Charge Cheryl Garcia, New York Region; and the Bureau of Alcohol, Tobacco, Firearms, and Explosives, under the direction of Thomas J. [read post]
23 Jul 2011, 5:31 am
Mueller III Director, Federal Bureau of Investigation 935 Pennsylvania Avenue, NW J. [read post]
9 Jul 2012, 1:41 pm
On January 23, 2012, the United States Supreme Court Ruled on the case of United States v. [read post]
29 Sep 2013, 7:46 pm
If convicted, the court must impose a reasonable sentence under federal sentencing statutes and the advisory United States Sentencing Guidelines. [read post]
17 Jul 2015, 11:05 am
Just last year, the Justice Department reversed its century-old prohibition against recording interrogations and adopted a policy “establish[ing] a presumption that the Federal Bureau of Investigation (FBI), the Drug Enforcement Administration (DEA), the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), and the United States Marshals Service (USMS) will electronically record statements made by individuals in their custody. [read post]
26 Apr 2013, 7:15 pm
When it comes to criminal activities, while other federal agencies – like the Federal Bureau of Investigation – can pursue those violations, the IRS is the only federal agency that can investigate potential criminal violations of the Internal Revenue Code. [read post]
5 May 2021, 7:06 am
Last year, the U.S. government pressured TSMC into building a fabrication plant in the United States. [read post]
