Search for: "In Re Criminal Investigation No. 13"
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13 Nov 2014, 6:19 am
Upon determining a child is abused, the DSS director must report those findings to the district attorney and law enforcement for possible criminal investigation. [read post]
23 Mar 2011, 2:12 pm
And beyond the common civil penalties, the stats show that crime doesn't pay -- IRS initiated 4,706 criminal investigations in 2010, and of those convicted, 81.5% were incarcerated - up from 81.2% the year before. [read post]
9 Dec 2013, 5:31 pm
Here at LexBlog, we’re privileged to work with the lawyers we do—and it’s there are times when the level of insight shared on the LexBlog Network from former policymakers is quite astounding. [read post]
27 Feb 2015, 10:29 pm
But a suspect does not have to answer questions about where they were, or where they were going at an investigative stop. [read post]
27 Feb 2015, 10:29 pm
But a suspect does not have to answer questions about where they were, or where they were going at an investigative stop. [read post]
21 Feb 2018, 2:46 am
They’re gone. [read post]
21 Feb 2018, 2:46 am
They’re gone. [read post]
21 Aug 2018, 12:09 pm
Moderator: Elaine Wu, Senior Counsel for China, OPIA, USPTO Criminal Investigation: Jerry Wilson, Supervisor of Criminal Investigations, FBI Omaha Division Criminal Investigation: Adam Marasco, Special Agent, Homeland Security Investigations, Cedar Rapids, Iowa Criminal Prosecution: Tony Morfitt, Assistant U.S. [read post]
4 Jun 2013, 5:31 pm
Rather, my interest in King is in its implications for policies for the use of DNA in the criminal justice system. [read post]
17 Jul 2007, 6:04 am
The Judge is really rocking now, and we're only up to page 38. [read post]
30 Aug 2021, 3:10 pm
In a criminal case, it is the law enforcement and prosecutors who are responsible for investigation and filing of the case. [read post]
21 Apr 2014, 5:26 am
In 2013, the United States sought to obtain certain information about a target in a criminal investigation. [read post]
11 Oct 2015, 5:27 pm
"We're catching and releasing the same people over and over. [read post]
22 Feb 2024, 7:28 am
” Id. at 13. [read post]
25 Nov 2019, 3:23 pm
In October 2006, DOJ announced the formation of a then-new National Procurement Fraud Task Force within its Criminal Division, an effort that claimed credit for a large number of investigations and prosecutions in the ensuing years. [read post]
25 Nov 2019, 3:23 pm
In October 2006, DOJ announced the formation of a then-new National Procurement Fraud Task Force within its Criminal Division, an effort that claimed credit for a large number of investigations and prosecutions in the ensuing years. [read post]
26 Mar 2018, 6:09 pm
The Borrowers also contended that even if the arbitration and class action waiver provisions applied, Cash Biz's "filing of criminal charges," participating in criminal trials, and obtaining "criminal judgments" substantially invoked the judicial process and therefore waived its right to enforce the provisions.The trial court denied Cash Biz's motion. [read post]
19 Nov 2018, 7:13 am
Shortly before that conversation became public, the special prosecutor’s office sent the House Judiciary Committee a memorandum, dated June 24, 1974, focused on “facts, inferences and theories that demonstrate that beginning no later than March 21, 1973, the President joined an ongoing criminal conspiracy to obstruct justice, obstruct a criminal investigation, and commit perjury (which included . . . obtaining information from the Justice Department to thwart… [read post]
5 Sep 2012, 11:39 am
In fact, the Federal Bureau of Investigation runs a complaint center and investigates internet crimes, including impersonation. [read post]
13 Feb 2023, 10:54 am
When you hire a criminal defense attorney, they can start their own investigation to help you fight back. [read post]
