Search for: "In Re Criminal Investigation No. 13" Results 501 - 520 of 1,800
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18 Mar 2012, 12:33 pm by Fakhimi & Associates
Investigators say the suspect set up a phony modeling agency, and additionally set up an online account on MySpace purporting to be a 13-year-old female. [read post]
1 Apr 2016, 1:37 pm
Touset, supra.The opinion goes on to explain that,[b]ased upon this knowledge, Homeland Security Investigations (`HIS’) placed a look-out on Defendant so that, if he re-entered the United States from abroad, his luggage and electronic media would be searched at the border. [read post]
20 Apr 2015, 2:19 am by INFORRM
Criminal defamation law is currently under judicial scrutiny in India. [read post]
13 Apr 2011, 5:03 am by Rob Robinson
http://tinyurl.com/3ujblm8 (Larry Dignan) World Software Corporation Announces Availability of Hosted (SaaS) Worldox/Web Mobile - http://tinyurl.com/3pkz6y9 (PR) eDiscovery Events April ABA TECHSHOW April 11 – 13, 2011 Chicago, IL Click here for more information. [read post]
15 Feb 2012, 6:15 pm by mrlibrarian
  Without thinking I walked him back to our criminal section and in about 5 minutes, I had him looking in Witkin's California Criminal Law (West), and (the bible of criminal law) California Criminal Law: procedure and practice (CEB).So whether you are looking to get married and need a prenuptial agreement, or your looking to get divorced and need help with a petition for dissolution or even if you're just looking to sell a car and you… [read post]
15 Jan 2009, 5:14 am
If you're willing to pay, it's also on Westlaw, at 2009 WLNR 664485. [read post]
16 Jun 2011, 4:42 am by Maxwell Kennerly
Sick. * * * Now they're saying Ferris wheels should have has seat belts? [read post]
3 Jan 2014, 5:30 am by Donna Ballman
They struck down some overbroad social media policies and policies on confidentiality of investigations. [read post]
9 Oct 2019, 9:00 pm
I’ll evaluate your situation, ask questions, and explain the legal process you’re facing. [read post]
6 Feb 2022, 4:18 pm by INFORRM
Mullin’s investigative journalism helped secure the release of six men wrongly convicted for the attacks in 1991. [read post]
26 May 2016, 8:00 am
“Hearsay is admissible, and we’re just over the next hurdle. [read post]
16 Aug 2010, 7:33 am by Jeralyn
Criminal law experts say the judges' opinions help explain why the government has decided not to pursue criminal convictions against some detainees. [read post]
24 Feb 2009, 2:39 pm
They hired an investigator, who determined that the man had a criminal record and maintained a website with disturbing graphics, including a photo of Hitler, a Confederate flag, and photos showing the man, hereafter identified as H, point a gun at somebody's head as well as a photo showing him holding a gun with the barrel in his own mouth. [read post]
21 Dec 2018, 3:40 am by SHG
Democrat Rivera was in the process of running for re-election, and getting arrested for being drunk in the courthouse is rarely a good platform. [read post]