Search for: "Federal Bureau of Investigation (FBI)"
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21 Jul 2024, 3:56 pm
Kowal’s client asserted the government failed to disclose exculpatory evidence against him at trial, which led Kowal to submit identical FOIA requests to the Drug Enforcement Administration (“DEA”), Federal Bureau of Investigation (“FBI”), and Bureau of Alcohol, Tobacco, Firearms and Explosives (“ATF”) seeking all documents, files, records, etc. pertaining to her client. [read post]
18 Mar 2011, 3:00 pm
An excerpt:On January 13, 2010, a grand jury indicted Defendant Elton Simpson for knowingly and willfully making a materially false statement to the Federal Bureau of Investigation (“FBI”). [read post]
15 May 2008, 8:22 pm
Kaiser, on the FBI's Criminal Investigative Division [read post]
19 Feb 2019, 11:41 am
Related: Misapplication of Forensic Science In July 2013, the Innocence Project, the National Association for Criminal Defense Lawyers (NACDL) and pro bono partner Winston & Strawn LLP, announced a historic partnership with the Federal Bureau of Investigation (FBI) and the Department of Justice (DOJ) to review nearly 3,000 criminal cases in which microscopic hair analysis conducted by the FBI was used to inculpate the defendant(s). [read post]
7 May 2021, 4:00 am
The warning was part of an effort by the bureau to alert members of Congress and at least one conservative media outlet, One America News, they faced a risk of being used to further Russia’s attempt to influence the election’s outcome. [read post]
23 Nov 2020, 6:00 am
Congress funded this Task Force, and James Comey, former Federal Bureau of Investigation (FBI) Director, referred to the Task Force as “A model for interagency cooperation and success. [read post]
4 May 2017, 10:41 am
Quinta Jurecic highlighted Lawfare’s liveblogging of FBI Director James Comey’s testimony before the Senate Judiciary Committee hearing on “Oversight of the Federal Bureau of Investigation. [read post]
6 Oct 2016, 4:45 am
For example, noting reports that “global ransomware infections were at an all-time high” in early 2016, the Federal Bureau of Investigation issued an alert on September 15, 2016 that urged victims of ransomware to report infections to federal law enforcement and provided several prevention and continuity measures to reduce the risk of a successful attack. [read post]
20 Nov 2020, 3:00 am
Palazzo’s Campaign Spending Under Investigation. [read post]
28 Jan 2021, 8:30 pm
They include the surgeon general, the National Labor Relations Board’s powerful general counsel, and the heads of the Consumer Financial Protection Bureau and the U.S. [read post]
10 Jul 2020, 12:30 pm
So a man's confession to an FBI agent that the meth was his (which led to a 15-year sentence) is suppressed. [read post]
22 May 2015, 1:28 am
” The Federal Bureau of Investigation’s J. [read post]
21 Apr 2017, 6:21 am
Chuck Grassley (R-Iowa) complained that, four months after President Obama signed a bipartisan bill upgrading whistleblower protection at the Federal Bureau of Investigation, the FBI continues to act like the law doesn’t exist. [read post]
29 Sep 2023, 6:39 am
The agency maintains this data to assist law enforcement with investigations. [read post]
15 Apr 2009, 11:17 am
He has more than 22 years of law-enforcement experience, with 20 years at the Federal Bureau of Investigation (FBI). [read post]
15 Apr 2009, 11:17 am
He has more than 22 years of law-enforcement experience, with 20 years at the Federal Bureau of Investigation (FBI). [read post]
4 Oct 2018, 9:21 am
Chairman Giancarlo’s remarks also highlighted the CFTC’s collaborative effort with the SEC, DOJ, and the Federal Bureau of Investigation (FBI), in which parallel actions were filed against a trading platform and its chief executive officer for unlawfully offering products margined in Bitcoin without the required anti-money laundering protections in place. [read post]
15 Apr 2009, 10:19 am
He has more than 22 years of law-enforcement experience, with 20 years at the Federal Bureau of Investigation (FBI). [read post]
24 Sep 2013, 10:06 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]
26 Apr 2012, 5:37 am
He's called in the Federal Bureau of Investigation, demanding that the author of an obviously parodic press release be prosecuted for "fraudulent impersonation", "attempted fraudulent sale of a government office", and unauthorized use of the Great Seal of the United States Senate, whatever that means. [read post]
