Search for: "In Re Criminal Investigation No. 13" Results 481 - 500 of 1,800
Sort by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
5 Dec 2019, 2:10 pm by John Rubin
Criminal contempt upheld for recording court proceedings in violation of courtroom policy and warnings not to do so; the judge was not required to recuse himself in hearing the contempt proceeding and had the authority to sentence the defendant to probation In re Eldridge, ___ N.C. [read post]
2 Dec 2019, 6:00 am by Brian Gallini
James Holmes         Meet James Holmes Born on December 13, 1987, James “Jimmy” Eagan Holmes grew up in the middle-class neighborhood of Oak Hills near Castroville, California. [read post]
27 Nov 2019, 4:00 am by Ken Chasse
Frequently we receive notices such as, “an update has been installed, please re-start your computer to make it operative. [read post]
26 Nov 2019, 4:39 am by Jack Goldsmith
“[W]e’re not saying we’re telling the actual story, we’re telling our story,” he told IndieWire. [read post]
25 Nov 2019, 3:23 pm by Jonathan Aronie and Ryan Roberts
  In October 2006, DOJ announced the formation of a then-new National Procurement Fraud Task Force within its Criminal Division, an effort that claimed credit for a large number of investigations and prosecutions in the ensuing years. [read post]
25 Nov 2019, 3:23 pm by Jonathan Aronie and Ryan Roberts
  In October 2006, DOJ announced the formation of a then-new National Procurement Fraud Task Force within its Criminal Division, an effort that claimed credit for a large number of investigations and prosecutions in the ensuing years. [read post]
25 Nov 2019, 9:44 am by Steve Vladeck
At its core, the petition argues that the president is absolutely immune from criminal prosecution while in office, and so he may therefore seek to quash any and all subpoenas even when issued to third parties, so long as they arise out of criminal investigations that may implicate him. [read post]
22 Nov 2019, 2:05 pm
I hope the following links, excerpts, comments, and reflections (in no particular order) will prove of interest for one reason or another to our readers. [read post]
11 Nov 2019, 6:00 am by Brian Gallini
An arrest warrant is a judicially authorized document that permits law enforcement to arrest a criminal suspect. [read post]
7 Nov 2019, 1:25 pm by Rebecca Tushnet
As advertised, the curriculum focused on police work like crime scene investigations and many classes were taught by former or current police officers. [read post]
7 Nov 2019, 4:01 am by Administrator
Our community-engaged, qualitative research project investigated the state of telephone access in Saskatchewan correctional centres from the point of view of former prisoners. [read post]
28 Oct 2019, 3:43 am by Franklin C. McRoberts
The corporation maintains the right to be repaid all sums advanced, if the individual is ultimately shown not to be entitled to indemnification” (In re Adelphia Comms. [read post]
26 Oct 2019, 5:19 am by Gordon Ahl
Susan Hennessey and Benjamin Wittes shared episode 13 of The Report. [read post]
23 Oct 2019, 5:06 am by Scott R. Anderson
According to Taylor, this led one of Zelensky’s advisors to tell him that Zelensky “did not want to be used as a pawn in a U.S. re-election campaign”—a concern that Taylor relayed to Sondland and Volker by text. [read post]
23 Oct 2019, 5:06 am by Scott R. Anderson
According to Taylor, this led one of Zelensky’s advisers to tell him that Zelensky “did not want to be used as a pawn in a U.S. re-election campaign”—a concern that Taylor relayed to Sondland and Volker by text. [read post]
21 Oct 2019, 6:00 am by Brian Gallini
Investigators elected to assign a two-man surveillance team to follow Gacy while police continued their investigation. [read post]
16 Oct 2019, 9:11 am by Phil Dixon
This post summarizes published criminal decisions (and two other decisions of note) from the North Carolina Court of Appeals decided on October 15, 2019. [read post]
16 Oct 2019, 5:59 am by Preston Lim
At the time, a joint RCMP-FBI probe was investigating a Canadian-based company, Phantom Secure, which helped drug traffickers and criminal networks “avoid law enforcement detection through the use of encrypted cell phones. [read post]