Search for: "San Francisco Federal Bureau of Investigators"
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17 May 2013, 6:46 am
The prosecution is the result of a three year investigation by the Federal Bureau of Investigation. [read post]
15 Nov 2008, 4:04 pm
District Court in San Francisco. [read post]
1 Oct 2013, 8:12 am
The prosecution is the result of an 18-month investigation by the Federal Bureau of Investigation. [read post]
25 Apr 2012, 8:42 am
The Federal Bureau of Investigation (FBI) on April 24, 2012 released the following: “SACRAMENTO, CA—A number of arrests have occurred in a major federal investigation into drug trafficking throughout the country, United States Attorney Benjamin B. [read post]
27 Dec 2017, 5:20 pm
Cities Sue Over Pentagon’s Failure to Report Crimes to Gun Database “Three major cities have filed a lawsuit against the Defense Department for its failure to report many criminal convictions in the military justice system to the Federal Bureau of Investigation and its national gun background-check database. [read post]
23 May 2011, 5:00 am
Charles Wexler; Carol Kingsley; Gregory Suhr; Kelly Dunn; James Lewis; Wendy Hurley; Gregory Neal; San Francisco Municipal Transit Authority; Nathaniel Ford Sr.; Andrew Cohen; Gavin Newson; Suliman Ashby; Stephen Ashby; Suliman Akabar; Suleman; Nicholas Clemons; Jennifer Newsom; John Hennessey; Ross Mirkarimi; San Francisco District Attorneys Office; George Gascon; Kamala Harris; Heather Fong; San Francisco Sheriffs Department; San… [read post]
5 Apr 2010, 1:39 pm
The San Francisco case illustrates the need for an independent forensic crime lab.It provides a layer of protection for the citizen accused.Today, most law enforcement agencies in Tennessee use the Tennessee Bureau of Investigation's crime lab.It is ASCLAD certified and is independent of the police.Why are the taxpayers of Davidson County paying for a new crime lab while one is just down the road. [read post]
17 Mar 2024, 7:23 am
This move marks the first time the federal Bureau of Prisons (BOP) has been subject to such oversight. [read post]
15 Mar 2013, 3:25 pm
National Security Letters Are Unconstitutional, Federal Judge Rules: A federal district court judge in San Francisco has ruled that National Security Letter (NSL) provisions in federal law violate the Constitution. [read post]
12 Aug 2013, 12:25 pm
KaplinskyMy colleagues, Chris Willis and Barbara Mishkin, have previously blogged here and here about the CFPB’s recent guidance advising banks and non-banks subject to its jurisdiction to investigate and self-report to the Bureau violations of federal consumer financial services laws and UDAAP discovered by them. [read post]
11 Dec 2013, 7:10 pm
The prosecution is the result of an investigation by the by the Federal Bureau of Investigation. [read post]
16 May 2011, 4:52 pm
After the Federal Bureau of Investigation stepped in to review the allegations of misconduct, Gascón said he was stepping away from investigating those earlier allegations because of "resource" issues while continuing to insist that he had no conflict of interest. [read post]
3 Mar 2014, 8:53 pm
This case was investigated by the Federal Bureau of Investigation and the Federal Housing Finance Agency, Office of Inspector General. [read post]
10 Dec 2013, 11:18 am
” The Federal Bureau of Investigation webpage adds to Haag’s comments on the crimes, noting with particular concern the willingness of medical professionals to risk patient harm in order to further fraudulent schemes. [read post]
29 Apr 2014, 8:34 am
City & Cnty. of San Francisco, Case No. 12-15070 (9th Cir. [read post]
20 Jan 2010, 4:24 am
"Federal Bureau of Investigation agents posed as representatives of a senior government minister of an African country. [read post]
28 Sep 2011, 8:51 pm
All of the defendants were arrested around the Dallas area, except for one individual, who was arrested in San Francisco today. [read post]
16 Sep 2020, 8:19 am
According to a story in the Los Angeles Times, the Federal Bureau of Investigations (FBI) opened an investigation into Guan Lei in July. [read post]
29 Jun 2020, 3:03 pm
This federal ban on face surveillance would apply to opaque and increasingly powerful agencies like Immigration and Customs Enforcement, the Drug Enforcement Administration, the Federal Bureau of Investigation, and Customs and Border Patrol. [read post]
22 Dec 2022, 6:19 am
It is not clear what is more chilling: the menacing role played by the Federal Bureau of Investigation (FBI) in Twitter’s censorship program or its mendacious response to the disclosure of that role. [read post]
