Search for: "UNITED STATES FEDERAL BUREAU OF INVESTIGATION"
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8 Jul 2008, 2:52 pm
They include a Federal Bureau of Investigation program to track telecommunications data once known as Carnivore, now called the Digital Collection System, and a U.S. arrangement with the world's main international banking clearinghouse to track money movements.The effort also ties into data from an ad-hoc collection of so-called "black programs" whose existence is undisclosed, the current and former officials say. [read post]
25 Jun 2008, 6:15 pm
Bureau of Investigation, No. 07-3511 A defendant's conviction for resisting arrest and assaulting federal officers does not necessarily preclude a civil claim based on the arresting officer's use of excessive force during the arrest. [read post]
23 Jun 2008, 8:39 am
A744
Wright -- Clarifies the division of probation and correctional alternatives authority to promulgate rules and regulations Same as S 2675 Last Act: 06/17/08 held for consideration in codesA4709A
Espaillat (MS) -- Creates a new crime of electronic stalking and provides for a conviction for electronic stalking to trigger submission to the DNA databank Same as S 4295 Last Act: 06/17/08 held for consideration in codesA10288A
Aubry (MS) -- Requires… [read post]
20 Jun 2008, 12:59 am
The Department of Justice and Federal Bureau of Investigation (FBI) announced today a national takedown of mortgage fraud schemes, the culmination of substantial coordinated efforts during the last three and a half months to identify, arrest and prosecute mortgage fraud violators through the United States. [read post]
19 Jun 2008, 4:08 am
See United States v. [read post]
10 Jun 2008, 8:43 am
OR STATE GOVERNMENT WORKS
[read post]
8 Jun 2008, 6:16 pm
Citizen and has not pledged to destroy the United States. [read post]
6 Jun 2008, 6:40 pm
(Picture courtesy of the FBI)"The Internet Crime Complaint Center (IC3) is a partnership between the Federal Bureau of Investigation (FBI), the National White Collar Crime Center (NW3C), and the Bureau of Justice Assistance (BJA)," according to their website.In their own words it provides a "vehicle to receive, develop, and refer criminal complaints regarding the rapidly expanding arena of cyber crime. [read post]
3 Jun 2008, 3:58 pm
The agent was arrested inside the Federal Bureau of Investigation office in Phoenix. [read post]
1 Jun 2008, 2:49 pm
The Federal Bureau of Investigation, the Internal Revenue Service, U.S. [read post]
27 May 2008, 10:06 am
Davis, No. 06-666 In the context of states/subdivisions' exemption of interest on their own bonds from their state income taxes, which are imposed on bond interest from other states, the Court rules that Kentucky's version of such a differential tax scheme does not offend the Commerce Clause. [read post]
27 May 2008, 9:50 am
Rodriquez, No. 06-1646 A sentence for possession of a firearm by a convicted felon is reversed where, for purposes of the Armed Career Criminal Act (ACCA), the "maximum term of imprisonment . . . prescribed by law" for the state drug convictions at issue was a 10-year maximum set by the applicable state recidivist provision. [read post]
22 May 2008, 7:12 am
The Federal Bureau of Investigation conducted a nationwide manhunt and arrested Wright in May of 2006 at the Ritz Carlton hotel in Miami Beach, Florida, finding him in possession of numerous pieces of false identification and equipment for making false identifications. [read post]
13 May 2008, 1:33 pm
Under both the laws of the United States and the state of Texas, you have a right to remain silent IF: 1. your freedom is being detained by law enforcement ; and 2. the officer is investigating a possible crime. [read post]
12 May 2008, 9:59 pm
It also offers a lot of resources that a prudent person can use to prevent identity theft.After reviewing this site, I noted that it could be used by citizens of just about anyone residing in the United States of America.In closing, the approach taken by Attorney General Abbott and his office is refreshing and a lot of other elected officials would benefit from studying what I consider a "no nonsense" approach to combating identity theft. [read post]
5 May 2008, 4:52 pm
[xiii] The federal civil rights statute is Section 1983 within Title 42 of the United States Code. [read post]
5 May 2008, 8:58 am
By Cori BadgleyOn April 16, 2008, the United States District Court for the Eastern District of California issued an opinion in Pacific Coast Federation of Fishermen’s Associations v. [read post]
4 May 2008, 2:07 am
" The investigation yielded searches and seizures of more 70 high-level targets that were conducted in Belgium, Denmark, France, Germany, Hungary, Israel, the Netherlands, Singapore, Spain, Sweden, the United States, as well as Great Britain and Northern Ireland.This matter was investigated by the Federal Bureau of Investigation. [read post]
27 Apr 2008, 10:51 pm
Merrill in Dahlonega, Georgia, have been indicted in the United States District Court for the Northern District of Georgia. [read post]
24 Apr 2008, 9:21 pm
The Attorney General also may approve other limitations or exceptions.Agencies collecting DNA samples are directed to furnish the samples to the Federal Bureau of Investigation, or to other agencies or entities as authorized by the Attorney General, for purposes of analysis and entry into the Combined DNA Index System.DATES: Written comments must be submitted on or before May 19, 2008.ADDRESSES: Comments may be mailed to David J. [read post]
