Search for: "FBI Unit for the Most Wanted Criminals"
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19 May 2018, 3:10 pm
On April 11, Nunes got what he wanted, an unredacted copy of the memo in which Deputy Attorney General Rod Rosenstein laid out the contours of the Mueller investigation. [read post]
16 May 2018, 5:00 am
And the stage may be set for the most loyal of the president’s men to tell all. [read post]
14 May 2018, 6:41 am
The group includes leaders and senior officials from the FBI, the Criminal Division, the Civil Division, other litigating divisions involved in significant corporate investigations, and the U.S. [read post]
10 May 2018, 3:33 pm
Zaslavskiy was arrested by the Federal Bureau of Investigation (FBI) and his assets were frozen by the SEC. [read post]
3 May 2018, 1:50 pm
Quoting the Supreme Court’s opinion in United States v. [read post]
3 May 2018, 11:23 am
United States;United States v. [read post]
2 May 2018, 2:21 pm
Related Cases: Apple Challenges FBI: All Writs Act Order (CA) [read post]
29 Apr 2018, 7:00 am
Instead of concentrating on other cases, the FBI spent their resources trying to stop Conley from becoming a criminal. [read post]
28 Apr 2018, 12:23 pm
Whereas the the Senate bill requests information on the special counsel investigation as a whole, the House bill has a more specific ask: Each report … shall include but not be limited to … any evidence of criminal activity that implicates the President, any person within the Executive Office of the President at the time of the report or any time prior, or any person appointed as an officer of the United States by the President (regardless of whether or not that… [read post]
28 Apr 2018, 4:02 am
Benjamin Wittes and Scott Anderson wanted to know how the current FBI leadership is doing, so they filed a FOIA request for the FBI internal climate survey. [read post]
24 Apr 2018, 10:13 am
§ 2331(5): “… the term ‘domestic terrorism’ means activities that: involve acts dangerous to human life that are a violation of the criminal laws of the United States or any State; appear to be intended—(i) to intimidate or coerce a civilian population; (ii) to influence the policy of a government by intimidation or coercion or (iii) to affect the conduct of government by mass destruction, assassination, kidnapping; and occur… [read post]
20 Apr 2018, 11:27 am
Avenatti explained he wanted to proceed immediately because criminal proceedings could leave Cohen a pauper unable to pay a judgment; Blakely repeatedly threw shade at Avenatti's fondness for the camera. [read post]
17 Apr 2018, 4:13 am
Nor does the insipid, “so don’t go to a lawyer who’s a CRIMINAL!!! [read post]
10 Apr 2018, 4:57 pm
[T]his is the most conflicted group of people I’ve ever seen. [read post]
10 Apr 2018, 9:36 am
(As an aside, before doing so, I wanted to note the absurdity of Trump blaming Mueller for the search. [read post]
5 Apr 2018, 6:54 am
Subject to any transnational agreement between the United Kingdom and the European Union, as of withdrawal date, i.e. 30 March 2019 00:00 (CET), the EU rules in the field of copyright “will no longer apply for the United Kingdom”. [read post]
27 Mar 2018, 6:00 am
It also can help law enforcement officers who are out on patrol or monitoring a heavily populated event identify wanted criminals if and as they encounter them. [read post]
19 Mar 2018, 10:23 am
It requires that the secretary submit a yearly report to Congress detailing: DHS’s responsibilities for “coordinating the election infrastructure critical infrastructure subsector”; One-year and five-year plans for improving the security of election infrastructure that include “lessons learned, best practices, and obstacles from the previous year”; Election infrastructure work with each individual “State, unit of local government, and tribal and… [read post]
15 Mar 2018, 8:00 am
“People who are buying in the luxury sector want privacy, want anonymity,” said Maloney. [read post]
9 Mar 2018, 7:12 am
Since that time there have been similar incidents across the United States. [read post]
