Search for: "Federal Diversion Program Agents"
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20 Oct 2023, 12:30 pm
[Harvesting Facebook data, directorial diversity, and corrupt intent.] [read post]
29 Oct 2009, 8:00 am
Our attorneys have successfully placed defendants in diversion programs such as drug courts instead of prison. [read post]
28 Apr 2020, 7:26 pm
To qualify as a LEAP practitioner, a patent agent or attorney must have three or fewer substantive oral arguments in any federal tribunal, including PTAB, and seven or fewer years of experience as a licensed attorney or agent. [read post]
26 Aug 2022, 11:44 am
Your initial contact with a law enforcement agent turns from that first contact to a loss of your freedom as you are taken into custody and arrested for violations of either state or federal law. [read post]
2 Aug 2017, 2:00 pm
And the Justice Department itself in 2015 supported admissions programs, like that of the University of Texas, noting that “[n]umerous federal agencies have concluded that well-qualified graduates from diverse backgrounds are crucial to the fulfillment of their missions. [read post]
3 Aug 2016, 7:21 am
She also conducts diversity training for employers. [read post]
14 Mar 2022, 7:07 am
The program would succeed best with practitioners from the state and federal bars, prosecutors, public defenders, criminal defense attorneys in private practice, and civil practitioners whether solo, small firm, or in big law. [read post]
15 Jun 2010, 4:32 am
The program allows federal authorities to check the immigration status of inmates in the city's jail. [read post]
31 Dec 2009, 2:30 pm
United Way Worldwide serves as Secretariat and Fiscal Agent to the National Board. [read post]
1 Oct 2012, 6:32 pm
However, in many drug related cases including marijuana cases, the defendant may be eligible to take part in a diversion program under California law such as PC-1000 also known as deferred entry of judgment (DEJ) or Prop. 36. [read post]
12 Mar 2014, 2:14 pm
Other federal agencies participating in the OCDETF program include the Bureau of Alcohol, Tobacco, Firearms and Explosives, Bureau of Land Management, Federal Bureau of Investigation, U.S. [read post]
24 Feb 2012, 8:14 am
Attorney Tompkins in making today’s announcement are Chris Briese, Special Agent in Charge of the Federal Bureau of Investigation (FBI), Charlotte Division, and Jeannine A. [read post]
4 Jul 2022, 9:05 pm
One such innovation is the Pilot IRS program. [read post]
18 Jun 2019, 2:50 am
Given that it is a work program rather than a final policy document, there are many unanswered questions. [read post]
22 Jul 2019, 12:22 pm
They set about doing what federal agents do best: “flipping” their way up distribution chains, with their ultimate targets the well-heeled, respectable citizens who profited from the crimes of those lower down the food chain. [read post]
12 Jan 2010, 2:19 pm
In the last post, I discussed the pretrial diversion program, which is an available alternative to prosecution in the federal court system. [read post]
10 Mar 2010, 1:37 pm
In concluding that his actions did not violate federal law, Defendant also allegedly relied on California law, including the California Attorney General’s “Guidelines for the Security and non-Diversion of Marijuana Grown for Medical Use,” his attorney’s advice, and articles about the Supreme Court refusing to hear cases involving medical marijuana. [read post]
24 Jan 2016, 9:57 am
Hatch is scheduled to appear before Chief Judge Conner in Harrisburg to enter a plea of guilty on February 11, 2016.The investigation was initiated in June 2013 by the Drug Enforcement Administration (DEA) drug diversion agents and the Department of Health and Human Services Office of Inspector General. [read post]
19 Apr 2011, 12:22 pm
For the DEA's Diversion Control (prescription drug) program: DEA requests 124 positions, including 50 Special Agents, 50 Diversion Investigators, and 9 Intelligence Analysts, and $30,885,000 to support regulatory and enforcement activities of the Diversion Control Program. [read post]
6 Nov 2017, 6:08 am
The future of the Diversity Visa Program might be a reasonable topic for debate, but based on what we know now is in no way related to the tragedy on the Westside Highway. [read post]
