Search for: "UnKnown Persons at the Federal Prosecutors"
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6 Mar 2018, 3:04 pm
He stated that the change “returns trust and local control to federal prosecutors” to enforce the Controlled Substance Act. [read post]
24 Jun 2021, 11:45 am
For example, a Law Division judge granted a DWI defendant’s motion to suppress blood test results in 1974, while also questioning “the sanctity of an emergency room relationship between two persons unknown to each other five minutes before. [read post]
18 Oct 2016, 1:31 pm
"A federal jury instruction such as this gives additional leverage for the defense lawyer to articulate possible problems arising in the case where there's been known or unknown implicit bias. [read post]
17 Sep 2015, 7:23 am
These former prosecutors are experienced trial attorneys. [read post]
25 Jul 2022, 11:26 am
Law enforcement agencies work together, often in dedicated task forces, alongside federal prosecutors (AUSAs) to build cases based upon federal criminal statutes defining federal child pornography as a felony crime. [read post]
23 Apr 2015, 10:26 am
Civil cases arising from this crash are likely to end up in federal court due to diversity of citizenship between plaintiffs (mostly Georgia) and defendants (company in Mississippi, driver unknown). [read post]
8 Feb 2014, 7:16 am
Federal Insurance. [read post]
7 Jan 2014, 9:28 am
As the case unfolds, there will certainly be many interesting issues that arise regardless of whether State or Federal prosecutors ran with the case. [read post]
27 Mar 2024, 9:04 pm
In four cases, the personal details of those affected were not known. [read post]
17 Jun 2008, 4:48 pm
Six Unknown Federal Narcotics Agents (1971) the court, by a 6-3 margin, had established such actions as a corollary to 42 U.S.C. [read post]
7 May 2024, 2:47 pm
As the USSC announced, it has voted to “… prohibit conduct for which a person was acquitted in federal court from being used in calculating a sentence range under the federal guidelines. [read post]
4 Feb 2014, 4:26 pm
This feed is for personal, non-commercial use only. [read post]
18 Aug 2015, 7:31 am
Sperrazza’s conviction the Court allowed federal prosecutors to bring a “structuring” case even if the person only starts out by having less than $10,000 in cash. [read post]
26 Apr 2013, 5:16 am
Unknown persons are said to have committed these crimes using a particular email account via an unknown computer at an unknown location. [read post]
5 May 2010, 11:48 am
An unknown person who found the phone then sold it to Gizmodo staff for $5,000. [read post]
11 Feb 2010, 8:51 am
The court records are sealed so it is unknown whether she is going to provide substantial assistance to federal prosecutors. [read post]
3 Aug 2011, 7:29 am
Police said Hansen told them he was driving the shipment to New York, where he would be paid US$150,000 by an unknown person. [read post]
26 Apr 2013, 11:48 am
But the spy Trojan disclosed in the Houston documents is far more advanced, capable of copying content and turning a person’s webcam effectively into a surveillance camera." [read post]
16 Jul 2013, 5:16 am
Cohen, a former federal gangs prosecutor. [read post]
30 Sep 2015, 3:00 pm
Meanwhile, they openly spoke about artifacts pouring out of Afghanistan and Pakistan.Authorities seized the goods on the basis of violations of federal law, including the commission of felony crimes. [read post]
