Search for: "US Postal Inspectors"
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CA9: USPO's delivery guarantee creates no constitutional possessory interest in a package in transit
29 May 2009, 7:10 am
The post office delivery guarantee does not create a constitutional possessory interest such that US Postal Inspectors could delay a package in Juneau, Alaska for a dog sniff and a search warrant to open it before delivery. [read post]
26 May 2009, 11:59 am
U.S. postal inspectors searched FTC Capital's midtown Manhattan offices on Wednesday, a person familiar with the investigation said. [read post]
29 Apr 2009, 4:40 am
Jacobsen, supra.Postal inspectors found Jacobsen's name on the mailing list of the bookstore that sent him Bare Boys I and II and for 34 months postal inspectors unsuccessfully bombarded him with mail offering to let him order child pornography. [read post]
4 Apr 2009, 11:16 am
Department of Veterans Affairs, Office of Inspector General, Office of Investigations - Northeast Field Office; Joseph Finn, Special Agent in Charge of the United States Postal Service, Office of Inspector General, Boston Field Office; and Drew Grimm, Special Agent in Charge of the U.S. [read post]
23 Mar 2009, 3:39 pm
Gardner, 658 F.Supp. 1573, 1580 (W.D.Pa. 1987) (granting the defendant's motion to dismiss indictment for unlawful distribution of a controlled substance for alleged violation of his due process rights based on outrageous government conduct where an informant for the United States Postal Inspectors kept badgering the defendant to provide him with cocaine, and the defendant finally obtained some cocaine for the informant as a go-between). [read post]
10 Mar 2009, 11:52 am
If you've been the victim of an investment fraud where the mail was used, contact your local postmaster or the nearest Postal Inspector. [read post]
2 Mar 2009, 5:13 am
Two inspectors from the Department of Justice visited the former holiday camp on December 2 and 4, 2008, and discovered several children had been left home alone. [read post]
6 Feb 2009, 1:41 pm
According to an affidavit (.pdf) by a U.S. postal inspector who investigated the case, Levan made unauthorized personal use of four special credit cards that, while not officially billed to the government, are "customarily paid by the agency. [read post]
5 Feb 2009, 1:37 pm
Finally, it is undisputed that the search by the Postal Inspector was ‘directed at’ the appellant. [read post]
3 Feb 2009, 12:22 pm
According to US Postal Inspector Richard Cinnamo, Cosmo paid recruiters some $55 million find investors. [read post]
29 Jan 2009, 2:43 pm
Postal Inspector Richard Cinnamo detailing the government's allegations. [read post]
7 Jan 2009, 9:00 am
As the PCAOB noted in its brief opposing rehearing en banc: The Inspector General of the Postal Service is an inferior officer. [read post]
9 Dec 2008, 5:35 pm
Postal Inspection Service and the U.S. [read post]
29 Sep 2008, 10:18 am
Geoit told the police that Brown supplied him anabolic steroids.Donnellon asked Michael Winters, an inspector with the Postal Inspection Service, to intercept any suspicious parcels addressed to . . . [read post]
19 Sep 2008, 6:48 pm
Postal Inspector found incriminating evidence in Kramer's trash, and both men were indicted Tuesday in federal court in Chicago. [read post]
14 Sep 2008, 1:00 pm
This posting can tell you - for example, the dishwasher is in fact at the absolute bottom of the US income and earnings scale. [read post]
6 Aug 2008, 11:06 pm
When they raided the home, U.S. postal inspectors and FBI agents said the man admitted to them that he used Photoshop software to create the bondage scenes and superimpose images of his penis into the pictures. [read post]
6 Aug 2008, 4:03 pm
Someone saw the images and reported them to authorities.When they raided the home, U.S. postal inspectors and FBI agents said the man admitted to them that he used Photoshop software to create the bondage scenes and superimpose images of his penis into the pictures.In court today, Assistant U.S. [read post]
7 Jul 2008, 1:08 pm
Convicted prisoners and the franchiseStandard Note:SN/PC/01764Last updated:11 June 2008Author:Isobel WhiteParliament and Constitution CentreThis standard note looks at the current position regarding convicted prisoners and the franchise. [read post]
6 Jul 2008, 11:02 pm
Penalties for election offences which are classed as corrupt practices mean that the convicted offender will be barred from holding elective office for 5 years and in the case of offences relating to postal or proxy votes the offender will also be barred from voting for a period of 5 years. [read post]
