Search for: "Federal Bureau of Investigation / U.S. Department of Justice"
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19 Dec 2018, 11:07 am
Bureau Is Improperly Withholding Information in FOIA CaseSan Francisco, California—On Thursday, December 20, at 10 am, the Electronic Frontier Foundation (EFF) will urge a federal judge to order the FBI to release the names of national security letter (NSLs) recipients that are no longer under a bureau gag order blocking them from speaking out.The hearing is in EFF’s Freedom of Information (FOIA) lawsuit against the Justice Department seeking… [read post]
2 Oct 2013, 10:39 am
Department of Justice states on its web site that “transactions submitted via the website may not be processed, and the department may not be able to respond to inquiries until funding has been restored. [read post]
26 Feb 2023, 5:48 pm
From a criminal defense standpoint, in federal matters it is extremely important not only to research statutes and court case precedent but to monitor federal agency actions and positions – especially within the Department of Justice (“DOJ”) or the Judicial Branch. [read post]
19 Oct 2018, 11:42 am
The Office of the Director of National Intelligence, Federal Bureau of Investigation, Department of Homeland Security and other relevant Intelligence Community components continue to work closely together in order to develop the most up-to-date picture of the threat. [read post]
23 Dec 2021, 10:00 am
An investigation by the New York Times found that plainclothes agents from the Federal Bureau of Investigation (FBI) participated in racial justice protests in Portland following the presidential inauguration. [read post]
12 Jan 2019, 4:05 pm
The New York Times has reported that, in the wake of President Trump’s firing of FBI Director James Comey, the bureau opened a counterintelligence investigation into the president. [read post]
10 Sep 2008, 9:45 pm
Although the indictment has not yet been released, a Department of Justice press release describes in more detail the facts supporting the indictment as well as showing how BIS’s Sentinel Program played a role in the indictment. [read post]
2 Sep 2019, 9:00 am
During my 1L summer, I interned within the Department of Defense (“DOD”) where I helped to investigate war crimes. [read post]
13 Sep 2019, 1:37 pm
While the Justice Department inspector general report that led to McCabe’s dismissal from the bureau is sharply critical of his conduct, indictments for false statements in internal Justice Department investigations, without some exacerbating factor, are exceedingly rare. [read post]
8 Jul 2011, 7:18 am
This case resulted from a joint investigation by the Federal Bureau of Investigation, Immigration and Customs Enforcement, and the Texas Department of Public Safety – Criminal Investigations Division, with assistance from the Drug Enforcement Administration, the Hondo Police Department, Texas Department of Public Safety – Texas Rangers, Uvalde Police Department and the Uvalde County Sheriff’s Office. [read post]
8 Jun 2012, 12:16 pm
Department of Justice Tax Division; and Special Assistant U.S. [read post]
28 May 2014, 5:36 am
For the jury to have found Katakis guilty of obstruction of justice, it had to find that the government proved each of the following elements beyond a reasonable doubt:[1] that defendant Katakis knowingly altered, destroyed, or concealed electronic records or documents; [2] that defendant Katakis acted with the intent to impede, obstruct, or influence an investigation that he either knew of or contemplated; and [3] that the investigation was about a matter by or within the… [read post]
8 Sep 2011, 7:00 am
Attorneys; and the Federal Bureau of Investigation’s use of national security letters. [read post]
18 May 2012, 7:43 am
“The Department of Justice is making the prosecution of financial fraud a top priority,” said U.S. [read post]
18 Feb 2022, 7:37 am
Department of Justice unsealed a federal indictment on Feb. 7 charging Chinese telecommunications company Hytera with conspiring with former employees of Motorola Solutions Inc. to steal the American company’s digital mobile radio technology. [read post]
29 Sep 2011, 3:16 pm
Attorney Ferrer commended the investigative efforts of the FBI, U.S. [read post]
29 Sep 2011, 3:16 pm
Attorney Ferrer commended the investigative efforts of the FBI, U.S. [read post]
8 Aug 2013, 8:10 pm
From that collection of data, information was distributed nationwide to agencies like the IRS, the Federal Bureau of Investigation, the Central Intelligence Agency and the NSA to assist with criminal investigations of U.S. citizens. [read post]
30 Jan 2012, 4:53 am
Fedarcyk, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office; and Raymond W. [read post]
5 Aug 2013, 8:09 am
‘‘This is an active federal investigation,’’ Bailey wrote. [read post]
