Search for: "In Re Criminal Investigation No. 13"
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13 Sep 2022, 3:00 am
[vii] In In re Search Warrant Issued June 13, 2019, 942 F.3d 159 (4th Cir. 2019) (“Baltimore Law Firm”), the court granted a warrant application and ex parte approved a filter team. [read post]
30 Apr 2023, 4:00 am
Federal Court re tax. [read post]
3 Apr 2016, 7:01 pm
He agreed that criminal investigations are a really important tool. [read post]
22 Feb 2012, 9:45 am
“They’re not thinking about what they’re going to say whenever they’re asked about the money,” he said. [read post]
18 May 2010, 1:38 pm
Goldman reports that they have lost $90 million on the deal, and its stocks have fallen by 13% after word of the SEC investigation hit the streets. [read post]
13 Nov 2010, 7:50 pm
" The Sandwich police investigation of Mulcahy led to other sexual assault victims, including a young man and a woman in her 20s who said she was molested when she was 13. [read post]
14 Oct 2009, 5:26 am
Hynes today announced the indictment of 13 people charged, in three separate indictments, in a wide-ranging criminal enterprise that included real estate fraud, identity theft and credit card fraud, and a conspiracy involving automobile insurance fraud. [read post]
9 Jul 2013, 3:56 am
He said: “I hope that they’re not using a sledgehammer to crack a nut here. [read post]
17 Jul 2018, 9:00 pm
A criminal investigation, Operation “Carne Fraca,” revealed alleged bribery of food inspectors in beef and poultry plants to allow sale of product unfit to eat and to falsify documents. [read post]
7 May 2020, 10:25 am
Superior court judge’s order directing the State to disclose contents of criminal investigative file in any criminal matter in which the State intends to call a specified law enforcement officer as a witness was an improper advisory opinion that exceeded the scope of the judge’s power In re Washington County Sheriff’s Office, ___ N.C. [read post]
14 Jul 2016, 4:00 am
Looking for Ashley: What Re-Reading What the Smith Case Reveals About Governance of Girls, Mothers and Families in Canada © 2015 Demeter Press. [read post]
8 Apr 2011, 1:49 pm
" Id. at *13. [read post]
28 Oct 2018, 9:22 am
My bet is that story is not yet concluded as it merits a criminal investigation. [read post]
2 Jun 2008, 11:36 pm
Kaine (Contact) yesterday presided over the ceremonial signing of 13 bills designed to further protect victims of sexual violence.Included among the measures passed this year by the General Assembly:Victims will not be required to take a polygraph test as part of the investigation into their claims.The state will pay for forensic medical examinations of victims regardless of whether they assist in the prosecution of their case.Local courts will be required to immediately file… [read post]
31 May 2007, 5:11 am
" While being in a gang is not illegal, it can lead to criminal acts, Gioscio said. [read post]
15 Dec 2009, 2:10 am
Might I re-suggest another method? [read post]
21 Feb 2022, 12:24 am
The judgement confirms that anonymity should be granted to those under criminal investigation until they are charged; the assumption that an investigation is private information should be taken as the “legitimate starting point” [74]. [read post]
2 Feb 2015, 8:31 am
He is charged in a criminal indictment with 13 counts of wire fraud and criminal forfeiture. [read post]
6 Jul 2018, 3:00 am
SBI Investigates Leak. [read post]
15 Nov 2007, 2:21 am
" '' 'What we're doing is focusing on this very small group of people who are costing the state a ton of money and are recycling through the criminal justice system,' said Miami-Dade County Judge Steven Leifman, chairman of the Supreme Court's Mental Health Subcommittee. 'About 80 percent of those people can live comfortably and safely in the community.' He said the project will need about $20 million in general… [read post]
