Search for: "UNITED STATES FEDERAL BUREAU OF INVESTIGATION"
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29 Aug 2014, 10:59 am
The DOI-OIG may then refer the case to the United States Attorney’s Office for criminal prosecution, which in turn may bring the matter before a grand jury to seek an indictment. [read post]
4 Jan 2012, 10:26 am
In addition, there are several Federal agencies with authority to investigate Federal offenses including: Federal Bureau of Investigations (FBI), Drug Enforcement Agency (DEA), Alcohol Tobacco and Firearms (ATF), United States Marshal Service (USMC), United States Secret Service, Immigration and Customs Enforcement, United States Postal Inspection Service and Homeland Security. [read post]
13 Oct 2011, 12:21 pm
The Federal Bureau of Investigation (FBI) on October 13, 2011 released the following: "SAN JUAN, PR-On October 7, 2011, a federal grand jury indicted 82 individuals as a result of an investigation led by the Federal Bureau of Investigation (FBI), and the Puerto Rico Police Department (PRPD), announced today United States Attorney Rosa Emilia Rodríguez-Vélez. [read post]
13 Oct 2011, 12:21 pm
The Federal Bureau of Investigation (FBI) on October 13, 2011 released the following: "SAN JUAN, PR-On October 7, 2011, a federal grand jury indicted 82 individuals as a result of an investigation led by the Federal Bureau of Investigation (FBI), and the Puerto Rico Police Department (PRPD), announced today United States Attorney Rosa Emilia Rodríguez-Vélez. [read post]
25 Feb 2011, 7:52 am
The documents obtained by DeYoung's lawyers indicate the prior shipment was held up by Customs in Memphis, Tennessee, and that the agency considered using a contact within the Federal Bureau of Investigation to help get the shipment through. [read post]
6 Jul 2011, 7:59 am
The case was investigated by the Federal Bureau of Investigation, Bureau of Indian Affairs/Drug Enforcement Administration, North Dakota Bureau of Criminal Investigation and the Devil's Lake Police Department. [read post]
6 Jul 2011, 7:59 am
The case was investigated by the Federal Bureau of Investigation, Bureau of Indian Affairs/Drug Enforcement Administration, North Dakota Bureau of Criminal Investigation and the Devil's Lake Police Department. [read post]
25 Apr 2012, 8:22 am
This case was investigated by the Federal Bureau of Investigation and investigators from the California Department of Justice, Office of the Attorney General. [read post]
5 Mar 2012, 11:16 am
Ford, special agent in charge of the Memphis Division of the Federal Bureau of Investigation. [read post]
2 Feb 2012, 6:34 am
United States Attorney Rod J. [read post]
22 Jul 2011, 6:54 am
The investigation was conducted by ICE HSI, the FBI, the United States Department of Labor, and the United States Marshals Service. [read post]
8 May 2012, 11:30 am
The Federal Bureau of Investigation (FBI) on May 8, 2012 released the following: “Officers Allegedly Stole Government Funds While on Military Duty in Saudi Arabia ATLANTA— Jasen Minter, 41, of Fayetteville, Georgia, was arraigned today before United States Magistrate Linda T. [read post]
19 Mar 2012, 9:13 am
The Federal Bureau of Investigation (FBI) on March 16, 2012 released the following: “FRESNO, CA—United States Attorney Benjamin B. [read post]
6 Jun 2012, 2:48 pm
Attorney Purdon praised the coordinated efforts of the Federal Bureau of Investigation, Bureau of Indian Affairs Office of Justice Services, United States Marshals Service, Homeland Security Investigations, Drug Enforcement Administration, Sioux County Sheriff's Department, and the United States Parole and Pre-Trial Services in achieving the near simultaneous arrests today on the Standing Rock Reservation of many… [read post]
6 Jun 2012, 2:48 pm
Attorney Purdon praised the coordinated efforts of the Federal Bureau of Investigation, Bureau of Indian Affairs Office of Justice Services, United States Marshals Service, Homeland Security Investigations, Drug Enforcement Administration, Sioux County Sheriff's Department, and the United States Parole and Pre-Trial Services in achieving the near simultaneous arrests today on the Standing Rock Reservation of many… [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 Ext. 11708(2) Special Agent-in-Charge Federal Bureau of Investigation andSpecial Agents "Adam," "K.T. [read post]
6 Jun 2012, 2:56 pm
Grant, Special Agent in Charge of the Chicago Office of the Federal Bureau of Investigation. [read post]
6 Jun 2012, 2:56 pm
Grant, Special Agent in Charge of the Chicago Office of the Federal Bureau of Investigation. [read post]
6 Sep 2013, 8:33 am
The US Department of Justice, the US Attorney’s Office for the Middle District of Florida and the Federal Bureau of Investigation are currently evaluating the evidence generated during the federal investigation, as well as the evidence and testimony from the state trial, trying to establish potential civil rights charges linked to the case. [read post]
17 Nov 2014, 5:26 pm
For that purpose we consider the legal position of the subsidiary units of government in the United States and their relationship to federal power. [read post]
