Search for: "F.B.I."
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6 May 2010, 5:52 am
He was speaking in opposition to a bill that would keep people on the F.B.I. terrorist watch list from buying guns and explosives. [read post]
8 Dec 2008, 5:04 pm
Within the federal system, the law enforcement agency initiating the prosecution is a federal law enforcement agency such as the F.B.I., Secret Service, or other federal agency rather than being a local police department. [read post]
1 Jul 2010, 6:30 am
The F.B.I. has settled a criminal and civil case against a large pharmaceutical company that marketed specific drugs to doctors and paid the doctors to push those drugs. [read post]
4 May 2010, 10:23 pm
Shahzad was later read his rights to remain silent, but he waived them and continued talking, the F.B.I. said. [read post]
9 Jun 2017, 3:53 am
Trump to F.B.I. [read post]
2 Apr 2019, 9:45 am
The underlying facts began with an F.B.I. agent posing as a thirteen-year-old girl on Whisper, and online website and cellphone application that allows users to text or communicate anonymously with other users. [read post]
8 Nov 2014, 3:49 am
The F.B.I. [read post]
11 Apr 2018, 9:09 am
The raid of President Trump’s personal attorney’s law office raises questions of how the F.B.I and federal prosecutors will safeguard documents that fall under the attorney-client privilege. [read post]
30 Jun 2011, 5:00 am
As the article described: "In March, 2007, the S.E.C. briefed the F.B.I. and the United States Attorney’s Office for the Southern District of New York, which opened a criminal case. [read post]
15 Sep 2008, 5:02 am
While Byron Murphy was serving a 15 year sentence for robbing a Mesa, Arizona Radio Shack, he filed a pro se prisoner's civil rights complaint against the F.B.I. and Special Agent Joe Gordwin, Jr. [read post]
16 May 2010, 10:01 am
A key resource to understand this new phase of indictments coming out of the Florence office is the F.B.I. [read post]
7 Aug 2009, 3:47 pm
She brought her daughter and was escorted into the courthouse by two F.B.I. agents. [read post]
8 Jul 2008, 12:35 pm
Here are details from the Times piece:Federal prosecutors are opposing efforts by Tim Donaghy, the disgraced former N.B.A. referee, to have a retired F.B.I. agent testify about Donaghy's cooperation with the government. [read post]
1 Dec 2017, 9:37 am
Notable Events of the Week: President Trump’s former national security adviser, Michael Flynn, pleaded guilty to lying to the F.B.I., which may provide further evidence he is cooperating with the the investigation by the special counsel, Robert S. [read post]
10 Mar 2017, 4:59 am
Comey, the F.B.I. director, had asked the Justice Department to refute this claim; a revised but still highly controversial and very possibly unconstitutional travel ban; release of the House Republicans plan for repealing and replacing the Affordable Care Act, which was crafted without analysis by the Congressional Budget Office and without indication of the cost or the number of people affected; and International Women’s Day. [read post]
18 Aug 2010, 6:31 am
While this is not a concern for most people who file for bankruptcy, bankruptcy fraud is actively investigated by the F.B.I. so it is important to be completely honest when submitting information to your bankruptcy attorney and to ensure that the information contained in your petition is true and accurate. [read post]
24 Sep 2018, 1:56 pm
Ramirez is now calling for the F.B.I. to investigate Kavanaugh’s role in the incident. [read post]
16 May 2017, 2:57 pm
An F.B.I. agent’s contemporaneous notes are widely held up in court as credible evidence of conversations....I'd like to know more about the basis for saying "An F.B.I. agent’s contemporaneous notes are widely held up in court as credible evidence of conversations. [read post]
29 Jul 2018, 7:36 am
" ("'I always dreamed I’d spend my retirement surrounded by my grandchildren, telling them that the F.B.I. were fascist pigs,' Carol Foyler, a former hippie who lives in Santa Cruz, said. 'That dream has been shot to hell.'"). [read post]
29 Jan 2018, 3:06 pm
Wray, the F.B.I. director, raised concerns about a forthcoming inspector general report examining the actions of Mr. [read post]
