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20 May 2015, 8:18 am
The United States Attorney’s Office, the Federal Bureau of Investigation and IRS Criminal Investigation announced. [read post]
14 May 2015, 7:04 pm
MEMORANDUMDate: May 12, 2015From: Undersigned ALI Members and AdvisersTo: ALI Director, Deputy Director, Project Reporters, Council and MembersSubject: Revisions to Sexual Assault Provisions of the Model Penal CodeDear Colleagues:As you are aware, the American Law Institute (ALI) has undertaken a review of the sexual assault provisions of the Model Penal Code. [read post]
Executed away from home: Africans on drugs crimes find little mercy from Asia, its new trade partner
4 May 2015, 7:42 pm
Most were Africans, Liu Yuejin, director of the ministry's narcotics control bureau said.Meanwhile in November last year a Kenyan court ordered police to extradite four suspected drug traffickers—two Kenyans, an Indian and a Pakistani, to the United States, highlighting differing treatments.Pakistan earlier this year ended a freeze on executions, and drug crimes are expected to be among those punished, according to human rights groups.This came months after… [read post]
4 May 2015, 9:07 am
When sentenced, Metaxas faces up to five years in prison. [read post]
30 Apr 2015, 8:04 am
He will be ordered to report to the Federal Bureau of Prisons upon designation of a federal facility. [read post]
17 Apr 2015, 9:47 am
District Senior Judge Sandra S. [read post]
10 Apr 2015, 10:53 am
Human rights activists, organisations, politicians and academics have made a variety of demands ranging from inquiry by the Central Bureau of Investigation or by a sitting Judge of the High Court into the incidents. [read post]
26 Mar 2015, 11:25 am
Yaroslav Trofimov writes that “With the front lines moving slowly since last summer’s Islamic State blitz, the country’s three-way division is becoming a fact of life. [read post]
18 Mar 2015, 8:00 am
Boente of the Eastern District of Virginia and Assistant Director in Charge Andrew G. [read post]
11 Mar 2015, 5:40 pm
Holley, Special Agent-in-Charge of the Federal Bureau of Investigation in Chicago. [read post]
24 Feb 2015, 1:22 pm
" (His intransigence was rewarded; later that year, the warden was promoted to a managing director position at his private prison company.) [read post]
18 Feb 2015, 2:16 pm
As pointed out by Denise O’Donnell, the Director of the Bureau of Justice Assistance, Office of Justice Programs (OJP), persons with serious mental illness are 2.5 times to 12 times more likely to be a victim of violent crime than a perpetrator of it. [read post]
10 Feb 2015, 8:03 am
Colier, Acting Director of the North Carolina State Bureau of Investigation (SBI) join U.S. [read post]
30 Jan 2015, 7:07 am
But without the drug conspiracy charges, the mandatory minimum sentences for most of the defendants would drop to just five years in prison from as much as 25 years, according to Alison Siegler, director of the Federal Criminal Justice Clinic at the University of Chicago Law School. [read post]
7 Jan 2015, 11:40 am
In a speech at the International Conference on Cyber Security (ICCS) today in New York, FBI Director James Comey reiterated the bureau's confidence that North Korea was involved in the cyber attack on Sony Pictures Entertainment. [read post]
23 Dec 2014, 12:37 pm
Lynch, United States Attorney for the Eastern District of New York, George Venizelos, Assistant Director-in-Charge, Federal Bureau of Investigation (FBI), New York Field Office, and Richard Weber, Chief, IRS-Criminal Investigation. [read post]
19 Dec 2014, 6:08 am
They were directors at Tree.com, the corporate parent of the website LendingTree. [read post]
15 Dec 2014, 9:21 am
” FBI Assistant Director-in-Charge George Venizelos said: “All attorneys take an oath to deal honestly and promote their client’s best interests. [read post]
9 Dec 2014, 1:57 pm
Schmidt’s plea agreement anticipates an advisory United States Sentencing Guidelines range of 41 to 51 months in prison. [read post]
5 Dec 2014, 7:34 am
Preet Bharara, the United States Attorney for the Southern District of New York, and George Venizelos, the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), announced the charges. [read post]
