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18 May 2015, 8:08 am by Allison Tussey
This case was investigated by the Federal Bureau of Investigation, the Postal Inspection Service and Missouri Secretary of State Securities Division. [read post]
11 Oct 2007, 6:12 am
DNA was first introduced in U.S. courtrooms in 1987, and the Federal Bureau of Investigation launched a program in 1990 to create a national databank of DNA specimens collected from crime scenes and taken from convicted felons. [read post]
18 Aug 2011, 4:10 pm
In addition to the current cafes, the Georgia Bureau of Investigation believes that many more gambling cafes will soon spring up as the industry continues to expand. [read post]
20 May 2013, 6:56 am by admin
The case was investigated by the Federal Bureau of Investigation and the Economic and Cyber Crimes Unit of the Philadelphia District Attorney’s Office. [read post]
10 May 2013, 9:05 am by Andrew Cunningham
CNET reports that the ATF agent tried for three months to find "a local, state, or federal law enforcement agency with the forensic capabilities to unlock" an iPhone as part of a drug investigation last year but came up short. [read post]
1 Jun 2015, 11:10 am by Allison Tussey
The case was investigated by the Federal Bureau of Investigation; Assistant United States Attorneys Joel-lyn A. [read post]
30 Sep 2010, 7:25 am by Alexa Silverman
The Federal Bureau of Investigation estimates organized retail crime costs U.S. merchants $15 billion to $30 billion annually. [read post]
3 Dec 2008, 3:04 pm
The idea of a Federal Investigative Agency appears to have received fresh impetus with P.Chidambaram assuming charge as the Home Minister. [read post]
18 Jul 2014, 9:54 am by Allison Tussey
Piro, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, announced the sentence. [read post]
10 Sep 2010, 12:30 pm by Law Office of Marcia G. Shein, P.C.
And that is exactly what happened when the Federal Bureau of Investigation took the man in for questioning. [read post]
21 Jun 2011, 11:20 am by Maritime Law Staff
Mr Harrell told federal investigators last year that he was in command of the rig before the explosion that killed 11 workers and caused the worst offshore oil spill in the United States, according to court records. [read post]
4 May 2018, 3:57 am by R. David Donoghue
The Court will make the appointment following a Federal Bureau of Investigation full-field investigation and Internal Revenue Service tax check of the person selected to fill the position. [read post]
29 Apr 2009, 1:49 am
  While Canadians may file a complaint under these new provisions, the Privacy Commissioner may decline to investigate if the Commissioner is of the view that it can be dealt with by the CRTC or the Competition Bureau. [read post]
23 Aug 2013, 7:38 am by Allison Tussey
Cornelius, Special Agent in Charge, Federal Bureau of Investigation (FBI); Mark Porter, Special Agent in Charge, U.S. [read post]
15 Apr 2015, 9:08 am by Allison Tussey
Assistant United States Attorneys Mark Bennett and Derek Kleinmann are prosecuting the case following an investigation by the Federal Bureau of Investigation. [read post]
5 Nov 2008, 2:12 pm
The Appeals Bureau prepares briefs and oral arguments and handles civil litigation in federal and state courts, including habeas corpus proceedings and civil rights actions. [read post]
6 Dec 2016, 9:26 am by Gerson & Schwartz, P.A.
  While the Federal Bureau of Investigation (FBI) maintains crime statistics, cruise lines compiled their own statistics. [read post]
4 Dec 2013, 8:11 am by Allison Tussey
This case was the result of an investigation by the Federal Bureau of Investigation. [read post]
16 Jun 2016, 4:14 pm by Sabrina I. Pacifici
The Federal Bureau of Investigation (FBI) defines domestic terrorism as “acts of violence that [violate] the criminal laws of the United States or any state, committed by individuals or groups without any foreign direction, and appear to be intended to intimidate or coerce a civilian population, or influence the policy of a government by intimidation or coercion, and occur primarily within the territorial jurisdiction of the United States. [read post]
11 Nov 2014, 7:31 am by Allison Tussey
Piro, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, announced the charges. [read post]