Search for: "Federal Bureau Investigation"
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9 Jun 2014, 8:13 am
" FBI Oversight The House Judiciary Committee will hold an oversight hearing of the Federal Bureau of Investigation. [read post]
10 Feb 2017, 7:56 am
Six Unknown Named Agents of Federal Bureau of Narcotics, erred by defining “context” at too high a level of generality; (2) whether the Second Circuit erred in denying qualified immunity to Defendant Ziglar; and (3) whether the Second Circuit erred in holding that Plaintiffs’ Fourth Amendment Complaint met the pleading requirements identified by the Supreme Court in its 2009 decision in Ashcroft v. [read post]
11 Jun 2013, 11:42 am
In child abduction cases, where the motivation of the abductor is known, the Federal Bureau of Investigation (the "FBI") reports that custodial-motivated abductions have increased from 9 percent in 2010 to 50 percent in 2012. [read post]
20 May 2013, 9:31 am
Department of Justice subpoena of the phone records of Associated Press reporters and bureaus (see "TUOL" post 5/14/13) has yet to abate, but in a story yesterday that is sure raise the concern of journalists and free press advocates, the Washington Post reported that the DOJ zeroed in on a Fox News correspondent in its probe and subsequent charges against government adviser Stephen Jin-Woo Kim in 2010 for allegedly disclosing national defense information concerning North Korea.Kim's trial… [read post]
23 Feb 2013, 10:14 am
The Florida Department of Law Enforcement and the federal Bureau of Alcohol, Tobacco and Firearms were both involved in the investigation. [read post]
21 Mar 2014, 4:32 am
Part of the answer, I believe, can be found in the recent news of Calderon/Drobot/Long Beach Hospital drama.There is plenty of research that organized crime tends to be geographically concentrated.But it took the Federal Bureau of Investigation on political corruption allegations to bust through the Calderon/Drobot/Long Beach Hospital organization.Want to find the driver of Los Angeles costs? [read post]
29 May 2014, 4:05 am
He attended another doctor’s appointment on Jan. 13, 2014, according to the complaint, this time posing as Matthew Johnson.The National Insurance Crime Bureau referred the case to the Secret Service because identity theft is one of that agency’s primary investigative realms. [read post]
12 Jan 2022, 3:27 am
Hillary Clinton remains ambitious, outspoken and convinced that if not for Federal Bureau of Investigation Director James Comey’s intervention and Russian interference that she would have won the 2016 election—and she may be right.It's good to be reminded of her similarity to Trump: She never accepted the results of the election. [read post]
9 Feb 2015, 11:29 am
Willis' appointment will be made upon completion of a Federal Bureau of Investigation background check, a process that can take a few months. [read post]
7 Sep 2017, 11:53 am
Attorney’s Office for the Western District of Washington and the Federal Bureau of Investigation.SEC Press Release--- If you need help with a securities litigation, arbitration or litigation issue, email Mark Astarita or call 212-509-6544 to speak to a securities lawyer. [read post]
15 Apr 2016, 8:06 am
According to an article in ars technica: "The roadside technology is being developed by Cellebrite, the Israeli firm that many believe assisted the Federal Bureau of Investigation in cracking the iPhone at the center of a heated decryption battle with Apple. [read post]
1 Mar 2022, 9:03 pm
Even when the federal government has sole jurisdiction to investigate, the Federal Bureau of Investigation (FBI) does not participate in a missing persons investigation, unless there is evidence that a federal crime has occurred. [read post]
24 Oct 2014, 10:06 am
The Georgia Bureau of Investigation similarly has a policy (page 157) allowing for aliases to be used in investigations. [read post]
29 May 2017, 7:31 am
The judge begins the opinion by explaining that[t]he instant motions to suppress and dismiss the indictment challenge the Federal Bureau of Investigation's (`FBI's’) seizure of a computer server that hosted a child pornography website called `Playpen,’ and the FBI's ensuing operation of the website on a government server.U.S. v. [read post]
9 Mar 2015, 4:20 pm
The investigation of the case was conducted by Federal Bureau of Investigation, the United States Secret Service and the Lynchburg. [read post]
9 Jul 2013, 5:52 pm
This case is the product of an investigation by the United States Postal Inspection Service; the Federal Housing Finance Agency, Office of Inspector General; the Federal Bureau of Investigation; and the Stanislaus County District Attorney’s Office. [read post]
26 Sep 2016, 11:43 am
" Federal Bureau of Investigation FOIA Response: No responsive records "Based on the information you provided, we conducted a search of the Central Records System. [read post]
12 Nov 2021, 12:29 pm
Attorney’s Office for the Southern District of New York and the Federal Bureau of Investigation. [read post]
22 Jul 2014, 7:32 am
The case against Lauricella is the result of an investigation by the Federal Bureau of Investigation. [read post]
3 Mar 2014, 4:01 pm
This case was investigated by agents from the Federal Bureau of Investigation and the Internal Revenue Service. [read post]
