Search for: "In Re Criminal Investigation No. 13"
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11 Jan 2020, 8:25 pm
Code 26-14-13 . [read post]
10 Jan 2020, 3:00 am
Hunter said his resignation would be effective January 13. [read post]
20 Dec 2019, 8:49 am
Justice Clarence Thomas wrote for the court, which ruled that state robbery laws that require resistance “overcome by physical force” can satisfy the federal Armed Career Criminal Act’s prior-conviction requirement even if the amount of force used is minimal. [read post]
12 Dec 2019, 9:02 pm
The Supreme Court is scheduled to consider a related case at its private conference December 13. [read post]
11 Dec 2019, 9:23 am
We’re not taking any liberties. [read post]
11 Dec 2019, 8:45 am
November 4, 2019 – 2nd Circuit vacates dismissal on Younger abstention grounds but affirms district court’s ruling on the immunity question, stating that “any presidential immunity from state criminal process does not extend to investigative steps like the grand jury subpoena at issue here. [read post]
10 Dec 2019, 4:50 pm
Surprisingly, the FBI’s own Domestic Investigation and Operations Guide explains why: In the ordinary course of providing service to the customer, the provider does not typically use this GPS location data. [read post]
6 Dec 2019, 3:00 am
Phone records cited in the impeachment report released by the House Intelligence Committee illustrate the sprawling reach of Giuliani’s campaign first to remove the ambassador, Marie Yovanovitch, then to force Ukraine’s new government to announce criminal investigations for Trump’s political gain. [read post]
5 Dec 2019, 2:10 pm
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
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
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
“[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
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
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
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
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
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
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
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]
