Search for: "Court Services Investigations"
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18 Apr 2011, 11:16 pm
Following an investigation by the Naval Criminal Intelligence Service, he was charged last month with rape and issuing a false statement. [read post]
12 Oct 2018, 12:12 pm
Not only are these information brokers to be found hawking their services at American Bar Association meetings (I’ve debated them right at their tables, where they insist what they do is legal). [read post]
22 Nov 2022, 9:05 pm
The quarterly Enforcment Report for the period ending Sept. 30, 2022, was, however, fairly light on court action. [read post]
21 Mar 2018, 1:57 pm
Davis, which involves a capital habeas petitioner seeking funding for investigative services, as authorized by 18 U.S.C. [read post]
15 Apr 2012, 8:20 am
Gilbeau and Checkmate Investigative Services Inc. filed papers asking the Court to change the venue of the litigation from Puerto Rico to California. [read post]
6 Jun 2012, 6:35 am
Rule 2.1 gives power to the Court to relieve a party from the consequences of failure to comply with the Rules of Courts. [read post]
23 Jun 2016, 10:29 am
This decision is the latest in, and perhaps the culmination of, a series of troubling decisions in prosecutions stemming from the FBI’s investigation of Playpen—a Tor hidden services site hosting child pornography. [read post]
23 Jun 2011, 11:00 am
Public Service Commission attorney Richard Herskovitz argued before the court, but referred questions to the commission’s general counsel, Richard Beverly. [read post]
28 Jun 2014, 8:54 am
Owens was charged, she plead open to the Court. [read post]
25 Sep 2023, 8:36 am
Following the qui tam lawsuit, the Department of Justice opened a civil investigation into Guaranteed Rate and issued a civil investigative demand (CID). [read post]
26 Mar 2012, 11:26 am
“Given Facebook terms of service and the civil case law, we strongly urge the Department to investigate and issue a legal opinion as to whether requesting and using prospective employees’ social network password violates current federal law. [read post]
28 Oct 2014, 5:38 am
“Insufficient controls could hinder the Postal Inspection Service’s ability to conduct effective investigations, lead to public concerns over privacy of mail and harm the Postal Service’s brand,” the audit concluded. [read post]
10 Mar 2020, 10:00 am
On March 31, the Supreme Court will hear oral argument in Trump v. [read post]
18 Mar 2014, 5:30 pm
Comparing the services (which this Kat will not list/translate in detail), the court easily concluded that these services were of medium similarity. [read post]
28 Jan 2020, 10:12 am
Arbitration agreements, if signed, require an injured nursing home resident to settle disputes with the home through a confidential arbitration process, rather than in court. [read post]
19 Jul 2023, 5:28 am
Further, the court will not permit plaintiff to expand the scope of the engagementletters based on MWE’s initial proposal when it was pitching its services. [read post]
1 Aug 2021, 10:20 am
Notably, the topic of delayed IA investigations was touched on in a well-known Superior Court case entitled Aristizibal v. [read post]
13 Jul 2018, 1:36 pm
That the court “may well” have been correct suggests that the court may also have made a mistake. [read post]
25 Mar 2014, 3:43 pm
Barko alleged that KBR provided preferential treatment to subcontractors to inflate the costs of construction services on military bases in Iraq. [read post]
23 Apr 2013, 11:00 pm
The Court of Appeal affirmed in part and reversed in part. [read post]
