Search for: "Court Services Investigations"
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24 Jan 2019, 4:00 am
In Cresco Investigation GmbH v. [read post]
26 Jul 2007, 5:29 am
Connelly is a special agent for the Naval Criminal Investigative Service. [read post]
18 Dec 2006, 12:07 am
Tags: judge hlope, judicial service commission, conflict of interest, impeachment, judicial misconduct [read post]
26 Jan 2022, 9:34 am
U.S. securities records are on a service called EDGAR, maintained by the Securities and Exchange Commission. [read post]
26 Jun 2015, 9:52 am
This afternoon, Eric Saldarriaga, a private investigator from Astoria, New York, will be sentenced in federal court for his part in a conspiracy to hack into the e-mail accounts of more than 50 individuals as part of his investigations. [read post]
20 May 2024, 12:34 pm
State crimes cannot be prosecuted in federal court, so for instance a homicide as a general rule will not be investigated by federal authorities. [read post]
6 Apr 2012, 9:38 am
The lawsuit, which was filed this week in Palm Beach County Circuit Court, is seeking over $200 million in damages in regards to misconduct at the Star of David cemetery, located near Commercial Boulevard and the Florida Turnpike in Fort Lauderdale. [read post]
15 Mar 2012, 5:31 am
The long-awaited investigative report the prosecution of the late Sen. [read post]
22 Aug 2010, 6:27 am
The non-solicitation provision stated that defendants could not “solicit any current or prospect client of MJM for the purposes of providing” insurance-investigation-related services. [read post]
25 Jan 2024, 7:11 am
The support and services within the justice system, court processes, and policing factors were of significant discussion in the summary report. [read post]
13 Sep 2022, 8:00 am
It does not mean going to court for damages. [read post]
25 Apr 2012, 8:42 am
Agents seized $67,238 in Vallejo and $6,831 in Sacramento for a total of $74,069 during the service of the federal search warrants. [read post]
20 Apr 2020, 10:46 am
And even if not in violation of a federal or state law, if evidence is gathered in a below-board manner, a court may exclude it. [read post]
8 Mar 2021, 12:01 pm
The U.S. government is already on record as objecting to what it perceives as a laxer data protection standard being applied by European courts to their own national intelligence services. [read post]
13 Jul 2011, 3:56 am
” The Court of Appeals disagreed and reversed the Appellate Division’s determination. [read post]
23 Feb 2016, 6:32 am
In reaching its decision as to whether service via social media might be an option, the Court noted that in recent years, the attitude toward the service of process via social media had changed: “Courts have acknowledged that service by Facebook is a relatively “novel concept," and "that it is conceivable that defendants will not in fact receive notice by this means;" however, courts must remain open to… [read post]
23 Dec 2011, 6:35 am
In Nevada, Masto has widened an investigation of Lender Processing Services, a Florida foreclosure firm accused of robo-signing; Harris is also investigating the firm. [read post]
12 Sep 2012, 10:13 am
Motion to delay disciplinary action pending the outcome of a criminal investigation denied NYC Department of Homeless Services v Simmons, OATH Index #2042/12 OATH Administrative Law Judge Ingrid A. [read post]
21 Apr 2008, 6:37 pm
The court holds that citizens have a reasonable expectation of privacy in the subscriber information they provide to Internet service providers,'' the Supreme Court held. [read post]
26 Feb 2018, 1:20 pm
As we previously reported, the IRS-Criminal Investigation Division is ramping up its scrutiny of cryptocurrency transactions, assembling a specialized team of criminal investigators to build criminal tax evasion cases involving users of Bitcoin and other cryptocurrencies. [read post]
