Search for: "In Re Criminal Investigation No. 13" Results 21 - 40 of 1,796
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22 Dec 2011, 12:21 pm by Rachel Myers, ACLU
As 2011 comes to end, we’re taking a look back at the year in criminal justice. [read post]
9 Jul 2020, 6:58 am by Jack Goldsmith, Nathaniel Sobel
” Durham’s Review Becomes Public On May 13, the New York Times reported that Barr had selected Durham to “examine the origins of the Russia investigation. [read post]
31 May 2012, 12:39 pm by Michael H. Cohen
On Jan. 13, Cooksey received a phone call from the North Carolina Board of Dietetics/Nutrition informing him that his advice about what to buy at the grocery store — even his uncompensated advice to friends — constituted the unlicensed and, hence, criminal practice of dietetics. [read post]
22 Nov 2016, 6:34 am
I see a report from November 13:Following Donald Trump’s Election Day win, GOP legislators in the House will no longer focus their energies on investigating Hillary Clinton, according to Majority Leader Kevin McCarthy.... [read post]
27 Apr 2009, 2:04 am

 CRIMINAL PROCEDURE LAW:
 To retrieve the text of any of the New York  bills listed below, go to [public.leginfo.state.ny.us]
 
 Bill No. [read post]
30 Apr 2021, 6:48 am by Jacob Schulz, Tia Sewell
  Pattern-or-practice investigations don’t preclude private civil litigation or federal criminal charges. [read post]
13 Feb 2012, 7:20 am by McNabb Associates, P.C.
"We're not aware that a federal grand jury is investigating this," an Avon spokeswoman told the Journal. [read post]
13 Feb 2012, 7:20 am by McNabb Associates, P.C.
"We're not aware that a federal grand jury is investigating this," an Avon spokeswoman told the Journal. [read post]
14 May 2009, 8:11 am
 taken by military criminal investigators documenting allegations of  ...... [read post]
26 May 2009, 7:58 am
 Rhodes is the target of a criminal investigation, specifically rape, by Morris County law enforcement authorities," Bianchi  ...... [read post]
22 Jun 2009, 1:19 am

 CRIMINAL PROCEDURE LAW:
 To retrieve the text of any of the New York  bills listed below, go to [public.leginfo.state.ny.us]
 
 Bill No. [read post]
7 Nov 2008, 7:30 am
Death Penalty/Habeas Corpus Reform 13. [read post]
13 Nov 2009, 2:29 pm
11-13-2009 Iowa: by MARLEEN LINARES The Iowa Division of Criminal Investigation’s recently redesigned Sex Offender Registry website is bringing more information to community members. [read post]
10 Oct 2022, 5:01 am by Robert Liles
Attorneys have effectively further re-delegated the authority to issue Civil Investigative Demands to the Assistant U.S. [read post]
13 Mar 2017, 2:00 am by Matrix Legal Support Service
Gordon v Scottish Criminal Cases Review Commission (Scotland), heard 13 December 2016. [read post]
18 Sep 2020, 6:20 pm by Bill Marler
  The criminal investigation was conducted by the FDA’s Office of Criminal Investigations and the Department of Defense Criminal Investigative Service. [read post]