Search for: "US Postal Inspectors"
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28 Sep 2020, 9:16 am
The affidavit also said that a United States Postal Inspector reported that Glover had been receiving packages at Taylor’s address. [read post]
13 Apr 2016, 9:54 am
For example, in Ex parte Jackson, 96 U.S. 727, 733 (1878), the Court held that postal inspectors needed a search warrant to open letters and packages, but that the “outward form and weight” of those mailings— including, of course, the recipient’s name and physical address—was not constitutionally protected. [read post]
28 Oct 2011, 9:39 am
Postal Service Office of Inspector General (`OIG’) sought to observe the rear of [her] property where an alpaca farm is located. [read post]
25 Sep 2012, 7:05 am
Postal Service (USPS), and other law enforcement agencies participate. [read post]
23 Sep 2009, 4:00 am
But the FBI also has broad authority to demand records under the Patriot Act, using so-called “national security letters” — a kind of self-issued subpoena that’s led to repeated abuses being uncovered by the Justice Department’s inspector general. [read post]
5 Feb 2009, 1:37 pm
Finally, it is undisputed that the search by the Postal Inspector was ‘directed at’ the appellant. [read post]
18 Feb 2013, 2:56 pm
And the SEC doesn’t deserve such an exemption any more than the Postal Rate Commission does. [read post]
19 Dec 2023, 8:58 pm
However, sometimes a plaintiff has to file a personal injury claim against a government entity, such as the US government, a state government, or a city. [read post]
3 Jan 2010, 9:48 pm
You bet she had, just like all my postal inspectors had seen "The Inspectors" with Louis Gossett, Jr. [read post]
20 Jun 2011, 7:37 am
Wemyss, Acting Inspector in Charge of the Washington Division of the United States Postal Inspection Service; Earl Cook, Alexandria Chief of Police; and Colonel David Rohrer, Fairfax County Chief of Police, made the announcement after the case was unsealed. [read post]
10 Nov 2022, 5:12 am
The FBI had latitude to monitor social media in order to conduct threat assessments and to use evidence of planning and coordination of violence on social media to open a predicated investigation (which happened with at least four people later charged under an anti-riot statute in the aftermath of the killing of George Floyd). [read post]
25 Sep 2011, 4:48 pm
If it weren't for the heroic efforts of the FBI, SEC, Postal Inspector's Office, US Attorney's Office, and class action plaintiff's lawyers who investigated, prosecuted, and sued me, I would still be the criminal CFO of Crazy Eddie today. [read post]
25 Apr 2007, 6:23 am
March 26, 2007): Nevertheless, defendant Pannell argues that the gun should be suppressed because the postal inspectors waited to arrest him in his car as a pretext to perform a search. [read post]
6 Feb 2012, 3:20 pm
If it weren't for the heroic efforts of the FBI, SEC, Postal Inspector's Office, US Attorney's Office, and class action plaintiff's lawyers who investigated, prosecuted, and sued me, I would still be the criminal CFO of Crazy Eddie today. [read post]
10 Jul 2012, 6:29 pm
Postal Service and Discovery Channel squads. [read post]
7 Jan 2020, 3:42 am
In keeping with the VA prioritizing veteran health care over victims of fraud, the <a href="https://www.justice.gov/opa/pr/department-veterans-affairs-office-inspector-general-and-department-justice-announce-veterans" target="_blank"> DOJ Office of Inspector General </a> has a newly… [read post]
2 Mar 2009, 5:13 am
Two inspectors from the Department of Justice visited the former holiday camp on December 2 and 4, 2008, and discovered several children had been left home alone. [read post]
15 Jun 2010, 5:58 pm
Last week, Pomerantz Haudek Grossman & Gross LLP filed a class action lawsuit against Amedisys (NASDAQ: AMED) charging the company, its CEO William F. [read post]
25 Oct 2010, 1:19 pm
The Court further found that the postal inspector had a reasonable suspicion that the package addressed to a “Bill Corner” at Mr. [read post]
20 Jun 2023, 3:19 pm
Postal Inspection Service, Secret Service, state attorneys general, and state/local law enforcement may also be involved in investigating PPP loan fraud cases. [read post]
