Search for: "In Re Criminal Investigation No. 13"
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31 Mar 2014, 1:18 pm
" Naffe interprets this tweet to be a threat by a state prosecutor to investigate her for alleged criminal violations and offers it as evidence that her allegations are not merely speculative. [read post]
31 Mar 2014, 1:18 pm
" Naffe interprets this tweet to be a threat by a state prosecutor to investigate her for alleged criminal violations and offers it as evidence that her allegations are not merely speculative. [read post]
31 Mar 2014, 1:18 pm
" Naffe interprets this tweet to be a threat by a state prosecutor to investigate her for alleged criminal violations and offers it as evidence that her allegations are not merely speculative. [read post]
31 Mar 2014, 1:18 pm
" Naffe interprets this tweet to be a threat by a state prosecutor to investigate her for alleged criminal violations and offers it as evidence that her allegations are not merely speculative. [read post]
31 Mar 2014, 1:18 pm
" Naffe interprets this tweet to be a threat by a state prosecutor to investigate her for alleged criminal violations and offers it as evidence that her allegations are not merely speculative. [read post]
13 Apr 2009, 6:07 pm
"We're going to be spending the interim and probably next session working on (it). [read post]
11 Nov 2011, 7:59 am
He hit a tree on S.R. 13 just after 8 p.m. one May evening. [read post]
10 Aug 2017, 4:33 pm
The part where he admits to the facts supporting the plea is on pages 9 – 13. [read post]
4 Sep 2007, 7:49 am
" "Police Commissioner Raymond Kelly was cautiously optimistic. 'We're encouraged but we don't want to predict a year-end total with four full months left in 2007,' he said. [read post]
29 Nov 2007, 8:32 am
"A new Massachusetts policy makes it clear that state troopers should not enforce federal immigration laws, but troopers may ask a person's immigration status during traffic stops and other matters if it is relevant to a criminal investigation, reports the Boston Globe. [read post]
16 Apr 2012, 1:04 pm
A spokesperson for the DEA said the agency is ramping up its investigations. [read post]
2 Dec 2015, 3:52 am
Emanuel, who was running for re-election at the time of the shooting, fought to keep it from becoming public, arguing that releasing it might taint a federal investigation. [read post]
13 Oct 2023, 2:21 am
I represent corporations and individuals in white-collar criminal defense, internal investigations, and management of compliance risk. [read post]
16 Feb 2021, 2:57 am
Instead, the LAPD told EFF, “SAFE LA Task Force used several methods in an attempt to identify those involved in criminal behavior. [read post]
9 Apr 2015, 10:13 am
In re Honey Transshipping Litigation, No. 13–cv–2905, 2015 WL 1539034 (N.D. [read post]
20 Aug 2014, 5:30 am
The companies pave and re-pave streets and parking lots nationwide. [read post]
26 Aug 2013, 4:40 am
The firm responded by providing a copy of an earlier EEOC no-probable-cause finding—which the blog published, and which included details about Ray’s performance reviews and an internal investigation into Ray’s alleged criminal conduct while at the firm. [read post]
10 Jul 2014, 5:30 am
The companies pave and re-pave streets and parking lots nationwide. [read post]
24 Mar 2020, 7:41 am
The company, as a result, will have to pay the largest criminal fine ever imposed for breaking such a law – $53 million. [read post]
