Search for: "UNITED STATES FEDERAL BUREAU OF INVESTIGATION"
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21 Feb 2014, 1:50 pm
Other federal agencies participating in the OCEDTF program include the Bureau of Alcohol, Tobacco, Firearms andExplosives (ATF), Drug Enforcement Administration (DEA), Federal Bureau of Investigation (FBI), Internal Revenue Service-Criminal Investigation (IRS-CI), U.S. [read post]
24 Jan 2024, 9:16 am
The case began in 2021, when the Federal Bureau of Investigations (FBI) obtained a warrant to search a storage facility in Beverly Hills, California, as part of its investigation into the company US Private Vaults for the alleged crime of money laundering, stating the agency would only inventory the safety deposit boxes. [read post]
2 Jun 2017, 11:59 am
” In United States v. [read post]
10 Apr 2017, 9:50 am
” Summary: All four federal agencies that investigate or prosecute human trafficking in Indian country—the Federal Bureau of Investigation (FBI), the Bureau of Indian Affairs (BIA), U.S. [read post]
2 Oct 2008, 1:26 am
Our defense attorneys travel all over the United States representing clients on federal indictments. [read post]
2 Sep 2011, 1:38 pm
Jubair entered the United States in 2007 along with other family members, and in 2009, the FBI launched an investigation after receiving information that Jubair may be associated with LeT. [read post]
19 Aug 2011, 1:17 pm
The case was investigated by the Federal Bureau of Investigation. [read post]
3 May 2012, 1:12 pm
The Federal Bureau of Investigation (FBI) on May 2, 2012 released the following: "United States Attorney Laura E. [read post]
3 May 2012, 1:12 pm
The Federal Bureau of Investigation (FBI) on May 2, 2012 released the following: "United States Attorney Laura E. [read post]
7 Feb 2012, 7:42 am
Arena, Federal Bureau of Investigation and Brian Moskowitz, Special Agent in Charge, U.S. [read post]
21 Mar 2017, 2:00 am
The Director of the Federal Bureau of Investigation is one of the most independent officials in the federal government, but are there limits to his powers and can he be removed from office? [read post]
21 Mar 2017, 3:12 am
The Director of the Federal Bureau of Investigation is one of the most independent officials in the federal government, but are there limits to his powers and can he be removed from office? [read post]
9 Sep 2011, 11:58 am
The Federal Bureau of Investigation on September 8, 2011 released the following: “FRESNO, CA—United States Attorney Benjamin B. [read post]
25 May 2012, 9:35 am
The Federal Bureau of Investigation (FBI) on May 24, 2012 released the following: "David B. [read post]
25 May 2012, 9:35 am
The Federal Bureau of Investigation (FBI) on May 24, 2012 released the following: "David B. [read post]
7 Oct 2011, 6:27 am
The Federal Bureau of Investigation (FBI) on October 6, 2011 released the following: “HOUSTON— A federal grand jury has charged 30-year-old Jerald Bland, aka “Moe Betta,” with sex trafficking of two minors and one adult, as well as transporting one adult and one minor for the purposes of prostitution, United States Attorney Kenneth Magidson announced today. [read post]
12 Jul 2018, 6:00 am
In this case, the Federal Bureau of Investigation (FBI) identified the cell phone numbers of several robbery suspects. [read post]
28 Oct 2019, 7:06 am
Contact a Plano Drug Trafficking Lawyer Drug trafficking is considered a serious federal crime in the United States. [read post]
18 Dec 2017, 2:30 am
United States. [read post]
11 Feb 2009, 6:44 am
Wednesday, 11 February 2009From: Walter Francis Fitzpatrick, IIITo: (1) United States Attorneys Russell Dedrick and Edward SchmutzerEastern District, TennesseeKnoxville, TennesseePhone: 865.545.4167(2) Special Agent-in-Charge Federal Bureau of Investigation andSpecial Agents "Adam," "K.T. [read post]
