Search for: "UNITED STATES FEDERAL BUREAU OF INVESTIGATION"
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14 Jan 2021, 12:15 pm
Federal prosecutors say they plan to bring seditious conspiracy charges in their developing investigation into the pro-Trumb mob that attacked the Capitol, according to the Wall Street Journal. [read post]
5 Nov 2018, 9:30 pm
Purchasers of these weapons also had to apply for a permit by providing fingerprints and a photograph, and then had to undergo a thorough background investigation by the Federal Bureau of Investigation (FBI). [read post]
8 Jul 2014, 5:15 am
Civil Action No. 13-1887 (ES), United States District Court, D. [read post]
7 Mar 2013, 5:51 pm
That timing proved serendipitous for Abu Hamza, who was extradited to the United States in October of last year. [read post]
28 Apr 2016, 1:53 pm
Trump alarmed American allies who fear that his “America First” agenda means the United States will retreat from the world if Trump is elected president. [read post]
4 Apr 2016, 1:13 pm
The United States announced that it had killed the Islamic State militant who was responsible for Marine Staff Sergeant Louis Cardin’s death last month. [read post]
15 Jun 2022, 11:32 am
FBI Announces Federal Focus on Mortgage Fraud Investigations The Federal Bureau of Investigation (FBI) has announced on its website that one of its particular areas of interest involves mortgage fraud investigations. [read post]
28 Jan 2011, 1:04 pm
Georgia United States v. [read post]
14 Jan 2014, 12:19 pm
We don’t have dog and cat slaughter plants in the United States catering to small markets overseas, and we shouldn’t have horse slaughter operations for that purpose, either. [read post]
9 Jun 2024, 9:05 pm
Using the Sourcebook of United States Executive Agencies published by the Administrative Conference of the United States, coupled with two discrete searches of the United States Code, we identified statutory provisions related to the appointment of officials below the level of agency head that created a fixed term or restricted an official’s removal from office. [read post]
18 Nov 2013, 8:44 pm
Mueller, III, Federal Bureau of Investigation, United States Department of Justice Before the Select Committee on Intelligence discussing the government’s use of USA PATRIOT Act authorities in combating international terrorism. [read post]
16 Apr 2010, 8:00 am
Under state and federal law, people engaged in the business of effecting transactions in securities are required to be licensed and registered with a broker-dealer. [read post]
5 Dec 2011, 7:13 am
Today, in operations supervised by the Justice Department and orchestrated to get around sovereignty restrictions, the United States is running numerous undercover laundering investigations against Mexico's most powerful cartels. [read post]
5 Dec 2011, 7:13 am
Today, in operations supervised by the Justice Department and orchestrated to get around sovereignty restrictions, the United States is running numerous undercover laundering investigations against Mexico's most powerful cartels. [read post]
16 Jan 2018, 2:06 pm
§ 26.3(h) applies to a collection investigation because it allows ICE to prevent the departure of: Any alien who is needed in the United States in connection with any investigation or proceeding being, or soon to be, conducted by any official executive, legislative, or judicial agency in the United States or by any governmental committee, board, bureau, commission, or body in the United States, whether… [read post]
16 Jan 2018, 2:06 pm
§ 26.3(h) applies to a collection investigation because it allows ICE to prevent the departure of: Any alien who is needed in the United States in connection with any investigation or proceeding being, or soon to be, conducted by any official executive, legislative, or judicial agency in the United States or by any governmental committee, board, bureau, commission, or body in the United States, whether… [read post]
22 Jul 2015, 5:29 am
The opinion then explains that Federal Bureau of Investigation task force officer Michael Hockwater swore an affidavit in support of a federal search warrant that, AOL, in detecting a suspicious file and reporting it to NCMEC, does not inspect the contents of the electronic file to determine whether child pornography exists . . . . [read post]
14 Dec 2017, 9:01 pm
Courts have often expressed—as the Supreme Court did in United States v. [read post]
26 Sep 2014, 7:30 am
This case is being investigated by the Federal Bureau of Investigation. [read post]
2 Aug 2008, 2:46 am
"But critics say the plan will cut off the possibility of higher education to offenders who are trying to rehabilitate themselves. ..News Source.. by WXOW News=================================(E) in paragraph (7) (as designated by subparagraph (B)), by inserting before the period the following: `or who is subject to an involuntary civil commitment upon completion of a period of incarceration for a forcible or nonforcible sexual offense (as determined in accordance with the Federal… [read post]
