Search for: "In Re Criminal Investigation No. 13"
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10 Jan 2017, 7:35 am
Following the discovery of the weapons arsenal, Ivarson is facing 13 new charges. [read post]
4 Sep 2017, 1:16 pm
Kat Neil investigates on a complaint raised by Unilever against Hampton Creek, a food company holder of the trade mark JUST MAYO, an eggless vegetable spread that really, is not mayo at all. [read post]
18 Oct 2007, 4:51 pm
The governor vetoed all three measures last weekend, saying they were too broad and would unnecessarily tie the hands of investigators and prosecutors. [read post]
7 Mar 2021, 6:40 pm
Nevertheless, it is not always possible to predict events which may require an investigation to be re-opened and the Crown must have some discretion to delay disclosure in these circumstances. [read post]
25 Apr 2012, 9:09 pm
April 13, 2012). [read post]
Did You Invest In PAR Funding Through Retirement Evolution Group, LLC Or Its principal, John Gissas?
5 Aug 2020, 3:23 pm
We are investigating Par Funding and possible avenues of recovery for investors. [read post]
21 Nov 2014, 5:49 am
The 13 cases since 2010 involved 45 black defendants, 14 Latinos and one white person. [read post]
13 Nov 2014, 10:58 am
And also see the In re Rolando S case, misapplying criminal identity theft law to an analogous situation.] [read post]
29 Apr 2014, 6:11 pm
The same union rep may attend interrogations of both witnesses and the accused, an obvious risk to the integrity of an investigation. [read post]
21 Jul 2020, 10:58 am
It calls for the investigation of atrocities in [read post]
28 May 2014, 9:22 am
If you’re interested in criminal investigations, evidence rules, and trial procedure, as well as a bit of history, it actually makes for quite fascinating reading. [read post]
21 Jan 2016, 4:00 am
Kaufman completed his investigative report in 2004. [read post]
3 Nov 2008, 7:03 pm
Kuehne, No. 06-3668 A conviction for drug- and firearm-related offenses is affirmed over claims of error regarding: 1) allegedly improper venue; 2) the definition of "use" under 18 U.S.C. section 924(c)(1); 3) jury instruction regarding proof necessary for conviction under section 924(c); 4) constructive amendment or variance of the indictment; 5) prosecutorial misconduct; 6) a motion for acquittal; 7) alleged inaccuracies in the transcript of proceedings; 8) propriety of police… [read post]
13 Jul 2018, 5:31 am
Based on the proviso’s text, structure, context, purpose, and history, as well as the relevant case law, we are persuaded that the phrase “investigative or law enforcement officers” is limited in scope and refers only to officers with criminal law enforcement powers. [read post]
13 Mar 2019, 3:55 am
From mall cops to private investigators, they’re out there, appearing somewhat official while often having no training*, little oversight and essentially no liability. [read post]
15 Jul 2011, 6:12 am
Re-emphasize the importance of reporting improper activity through channels, including the company’s obligations under FAR 52. 203-13. [read post]
2 Nov 2010, 5:46 pm
Criminal law -- Habeas corpus -- Murder -- Death penalty -- Counsel -- Ineffectiveness -- Sentencing phase of capital trial -- Failure to investigate and present mitigating evidence concerning petitioner's mental health at time of crime -- State court's determination that petitioner's trial counsel was not constitutionally ineffective in preparing for sentencing phase of trial was neither contrary to nor an unreasonable application of clearly established federal law… [read post]
13 Nov 2017, 8:05 am
In 2007, after al-Nashiri, Khallad, and a number of other detainees were transferred to Guantánamo Bay, Gaudin and a team of FBI agents from the counterterrorism division deployed to the detention facility to re-interview the detainees in an effort to obtain voluntary statements on which to build triable criminal cases. [read post]
19 Dec 2009, 12:23 pm
” (December 13, 2009) The Los Angeles Times.) [read post]
24 Feb 2014, 9:33 am
Now transparency may come in the form of the criminal investigation, and it’s unclear how it will shake out for Azano’s business ambitions. [read post]
