Search for: "Court Services Investigations"
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6 Sep 2008, 6:29 pm
A coalition of broadcast groups, the "PPM Coalition," principally comprised of broadcasters providing service to minority communities, sought the investigation as a way of delaying the implementation of the PPM technology next month in a number of large broadcast markets. [read post]
19 Jan 2021, 6:59 am
According to court documents filed Sunday, the FBI is investigating a woman who allegedly stole a laptop from Speaker of the House of Representatives Nancy Pelosi’s office during the January 6 siege of the US Capitol. [read post]
11 Apr 2024, 6:56 pm
Weiss of Courthouse News Service has this report. [read post]
18 Oct 2018, 8:00 am
During the sentencing hearing, the court has three options: The court may impose sentence, which can include imprisonment or some other punishment, including: probation, community service, or a treatment program. [read post]
22 Apr 2021, 2:17 pm
Case 1:21-cr-00303-ABJ Filed 04/22/21 UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA UNITED STATES OF AMERICA vs MICHAEL JOSEPH RUSYN, Defendant “…The investigation and prosecution of the Capitol Attack will likely be one of the largest in American history, both in terms of the number of defendants prosecuted and the nature and volume of the evidence. [read post]
12 Aug 2014, 4:48 am
By Eric Carlson and Scott Livingston On Friday, August 8, 2014, a Chinese court convicted British fraud investigator Peter Humphrey and his wife, Yu Yingzeng, a naturalized US citizen, of illegally obtaining personal information. [read post]
9 Dec 2020, 7:09 am
The Court compared this search to a shopkeeper independently investigating a theft at his store. [read post]
22 Jul 2011, 5:12 am
According to a statement of offense submitted to the Court, Chase was employed by United States Investigations Services and CACI International Inc. as an investigator under contract to conduct background investigations on behalf of OPM’s Federal Investigative Services. [read post]
15 Feb 2022, 10:39 am
The Texas Supreme Court recently addressed a Texas Court of Appeals decision that had ordered a new trial after a man’s parental rights had been terminated. [read post]
7 Sep 2016, 11:45 am
Hill, 2016 WL 3751806 (Court of Appeals of Georgia 2016), James Brandon Hill filed a motion to suppress evidence the prosecution intended to use at his trial for theft of services. [read post]
8 Mar 2021, 6:42 am
The decision underscores the importance of a thorough investigation by a defendant immediately on receipt of a complaint and service papers to assess the sufficiency of service of process, including verification of the identity of the individual served. [read post]
8 Mar 2021, 6:42 am
The decision underscores the importance of a thorough investigation by a defendant immediately on receipt of a complaint and service papers to assess the sufficiency of service of process, including verification of the identity of the individual served. [read post]
8 Mar 2021, 6:42 am
The decision underscores the importance of a thorough investigation by a defendant immediately on receipt of a complaint and service papers to assess the sufficiency of service of process, including verification of the identity of the individual served. [read post]
16 Feb 2009, 6:31 am
The office will also oversee the use of investigators, experts, interpreters and other services used by attorneys in order to keep costs down. [read post]
11 Dec 2020, 12:49 pm
Bermuda court documents indicate that soon after Lindberg purchased Northstar Financial Services, he “reallocated the assets . . . many in special purpose vehicle structures, under the control of Mr. [read post]
3 Jun 2016, 5:30 am
We analyzed two sets of data dealing with these wars: the first, from the Naval Criminal Investigative Service (NCIS), details all founded investigations alleging serious law of armed conflict violations in Iraq and Afghanistan by Sailors, SEALs, and Marines; the second, from the Army Court of Criminal Appeals (ACCA), details all cases of alleged serious law of armed conflict violations by soldiers referred to court-martial. [read post]
19 Jun 2014, 10:48 am
[JURIST] The US Supreme Court [official website] ruled [opinion, PDF] unanimously Thursday in United States v. [read post]
16 Nov 2016, 5:22 am
The NSA and the German Federal Intelligence Service (BND) [official website, in German] had been working together for various intelligence endeavors when claims arose in 2015 that the NSA's investigations may have violated the rights of... [read post]
17 Aug 2020, 9:14 am
“Federal appeals court won’t let grand juror speak out on the investigation into Michael Brown’s death”: Robert Patrick of The St. [read post]
29 Dec 2020, 7:40 am
His previous employers include Fortune Financial Services, Inc. [read post]
