Search for: "UNITED STATES FEDERAL BUREAU OF INVESTIGATION"
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14 Aug 2007, 9:02 am
Cases and leads involving terrorist activities in the United States have been dropped due to power struggles and disputes between the nation's two largest federal law enforcement agencies. [read post]
25 Jul 2007, 1:24 am
Lawyers for the Marsh family, the owners and operators of the defunct Tri-State Crematory, have gone to federal court to stop the relatives of the uncremated dead from challenging the settlement of state court litigation between Tri-State's owners and its insurance company, the Georgia Farm Bureau Insurance Co. [read post]
24 Jul 2007, 12:20 pm
The unit requesting the money, known as the Communications Analysis Unit, is under investigation by the Inspector General and the FBI for sending more than 700 misleading emergency phone record requests to the telecoms. [read post]
18 Jul 2007, 9:06 am
An alarming Federal Bureau of Investigation report says the Middle Eastern illegal aliens paid the smugglers a fee of $20,000 to come to the U.S. [read post]
26 Jun 2007, 2:28 am
A 6245 Last Act: 06/21/07 COMMITTED TO RULESS3926
TRUNZO -- Establishes guidelines for the location of sex offenders No Same as Last Act: 06/21/07 COMMITTED TO RULESS4480
NOZZOLIO -- Prohibits registered sex offenders from using or being within five hundred feet of any state or municipal-owned park Same as A 1970 Last Act: 06/21/07 COMMITTED TO RULESS4877A
DEFRANCISCO -- Requires a court to review child abuse and maltreatment, orders of protection, warrants of… [read post]
25 Jun 2007, 2:24 am
When a criminal defendant charges that a federal agent carried out an unreasonable search or seizure, we do not view that claim as an as-applied challenge to the constitutionality of the statute appropriating funds for the Federal Bureau of Investigation. [read post]
18 Jun 2007, 3:16 am
A 3475 Last Act: 06/13/07 returned to senateS2554
KRUGER -- Provides for the time of staying, modifying or terminating family court orders in juvenile delinquency proceedings Same as A 1576 Last Act: 06/13/07 referred to children and familiesS4118B
NOZZOLIO -- Requires that the custody and supervision of state and local [read post]
14 Jun 2007, 1:50 am
OR STATE GOVERNMENT WORKS [read post]
11 Jun 2007, 11:51 pm
The suit, captioned United States of America, Ex Rel. [read post]
31 May 2007, 12:49 am
He later served as Director of the Federal Bureau of Investigation under Presidents Ronald Reagan, George H.W. [read post]
23 May 2007, 3:45 pm
The Caribbean nation of Antigua and Barbuda is seeking compensation from the United States over its restrictions on Internet gambling sites based overseas, and on Tuesday asked other countries to join in as it targets Washington over its failure to comply with global trade rules. [read post]
16 May 2007, 9:00 am
In 2000, DNA tests conducted by Richmond, Calif., forensic scientist Edward Blake, and later confirmed by the Federal Bureau of Investigation, eliminated Atkins as a source of semen found on the victim's sweater. [read post]
9 May 2007, 2:18 pm
Earlier this year the Council of American Islamic Relations (CAIR) led a workshop on Islam and the American Muslim community for Federal Bureau of Investigation agents and Joint Terrorism Task Force supervisory personnel in north Florida. [read post]
8 May 2007, 1:47 pm
The complaint includes testimony and recordings from Federal Bureau of Investigation informants who said one of the would-be terrorists bragged about how easy it is to hit an American base, especially Fort Dix. [read post]
7 May 2007, 7:00 am
Under Federal law, all states that participate in the Medicaid program must also have a Medicaid Fraud Control Unit. [read post]
3 May 2007, 11:03 am
Recommendation 21 The Committee recommends that any extra-jurisdictional information sharing, particularly to the United States, be adequately protected from disclosure to a foreign court or other government authority for purposes other than those for which it was shared. [read post]
30 Apr 2007, 1:28 am
A1179
Gunther (MS) -- Sets forth procedures to be followed in the event a sex offender fails to mail a signed verification within twenty calendar days of mailing by division of criminal justice services BLURB : Cor. sex offender verificatn Last Act: 03/26/07 REFERRED TO CRIME VICTIMS, CRIME AND CORRECTION
LAW / CORRECTNSA1188
Eddington (MS) -- Expands coverage of sex offender registration act BLURB : Cor. expds covrg sex offender regLast Act:… [read post]
24 Apr 2007, 9:45 am
The Federal Bureau of Investigation assures, however, that there is no indication the stolen classified nuclear information was intended for terrorist activity because Alavi has no terrorist ties. [read post]
18 Apr 2007, 6:19 pm
The Department's Criminal Division and the United States Attorneys' Offices have developed policy and guidance for prosecutions under the new Federal failure to register offense and are moving forward aggressively in bringing Federal prosecutions in appropriate cases. [read post]
18 Apr 2007, 5:01 pm
The Department's Criminal Division and the United States Attorneys' Offices have developed policy and guidance for prosecutions under the new Federal failure to register offense and are moving forward aggressively in bringing Federal prosecutions in appropriate cases. [read post]
