Search for: "Williams v. Federal Bureau of Investigation"
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15 Jul 2011, 7:58 am
Gillies, Special Agent in Charge of the Federal Bureau of Investigations (FBI), Miami Field Office, announce today the unsealing of an Indictment charging Alvaro Lopez Tardon of Miami Beach, Fabiani Krentz and David William Pollack of Miami and Artemio Lopez Tardon of Madrid, Spain, with a conspiracy to launder over $26 million in drug proceeds. [read post]
5 Jun 2012, 8:14 am
Gillies, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office; Eric I. [read post]
5 Jun 2012, 8:14 am
Gillies, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office; Eric I. [read post]
1 Dec 2011, 7:12 am
He also thanked the Federal Bureau of Investigation for their assistance and noted that the investigation is continuing. [read post]
1 Dec 2011, 7:12 am
He also thanked the Federal Bureau of Investigation for their assistance and noted that the investigation is continuing. [read post]
24 May 2018, 9:01 pm
The disclosure of the reports would also “be of serious prejudice to the future usefulness of the Federal Bureau of Investigation,” which often obtained information “given in confidence” on the promise that the FBI would not reveal its sources. [read post]
16 Aug 2022, 11:01 am
A Supreme Court decision — Department of the Navy v. [read post]
3 May 2012, 1:12 pm
The Federal Bureau of Investigation (FBI) on May 2, 2012 released the following: "United States Attorney Laura E. [read post]
3 May 2012, 1:12 pm
The Federal Bureau of Investigation (FBI) on May 2, 2012 released the following: "United States Attorney Laura E. [read post]
14 Sep 2011, 5:17 am
FEDARCYK, the Assistant Director in Charge of the New York Office of the Federal Bureau of Investigation ("FBI"); MAJ. [read post]
14 Sep 2011, 5:17 am
FEDARCYK, the Assistant Director in Charge of the New York Office of the Federal Bureau of Investigation ("FBI"); MAJ. [read post]
29 Jun 2018, 1:15 pm
US v. [read post]
8 May 2017, 2:05 pm
Williams, 467 U.S. 431 (1984), and (2) the independent source exception in Segura v. [read post]
18 Dec 2017, 2:30 am
Unfortunately for Katz, the Federal Bureau of Investigation caught on to his activities in February 1965 and moved quickly to collect evidence. [read post]
8 Nov 2019, 10:12 am
William V. [read post]
19 Jul 2018, 6:30 am
William Howard Taft (1909) (LC)In the fall of 1912—while one of the most consequential presidential campaigns in United States history raged around them—William Howard Taft, Felix Frankfurter, and a handful of officials within the federal government initiated a process to remove two members of the Board of General Appraisers for inefficiency, neglect of duty, and malfeasance in office. [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]
14 Dec 2023, 6:09 am
The chair would also direct the Bureau of Competition not to pursue any investigations or proposed prosecutions involving the RPA. [read post]
19 Apr 2022, 12:37 pm
The Second Circuit’s Decision The Honorable William J. [read post]
12 Jun 2020, 9:46 am
After news reports linked the unidentified officers to the Bureau of Prisons, Attorney General William Barr attempted to explain the officers’ behavior by stating that “[i]n the federal system, the agencies don’t wear badges with their names and stuff like that. [read post]
