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7 Sep 2011, 4:31 pm by McNabb Associates, P.C.
Oberly, III, United States Attorney for the District of Delaware, announced today that a federal grand jury has returned an indictment charging David Gellad, age 43, of Rosemere, Quebec, Canada, with traveling to the United States to engage in sexual conduct with a 14-year-old female whom he met online. [read post]
27 Jan 2021, 9:04 am by Sasha Volokh
But the Bureau of Prisons and state Departments of Corrections could make more of an effort to move in that direction. [read post]
5 Dec 2011, 11:52 am by Michael Dimino
  Because the United States government prosecuted Mr. [read post]
26 Jan 2012, 6:18 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on January 25, 2012 released the following: “Granite City Man Charged with Attempted Extortion by Means of Threatening Physical Violence The United States Attorney for the Southern District of Illinois, Stephen R. [read post]
12 Feb 2015, 7:57 am by Allison Tussey
Fardon, United States Attorney for the Northern District of Illinois, and Robert J. [read post]
27 Aug 2015, 12:13 pm by Robert Hambrick
In one significant federal criminal case in the Middle District of Florida that I handled a defendant was well rewarded by prosecutors after he lured a co-conspirator from a country without an extradition treaty with the United States to a country with an extradition treaty. [read post]
1 Oct 2014, 7:17 am by Allison Tussey
Ferrer, United States Attorney for the Southern District of Florida, George L. [read post]
12 Jul 2016, 9:37 am by John Floyd
According to the International Centre for Prison Studies, American prisons and jails house 22 percent of the world’s prison population while the United States represents 4.4 percent of the world’s population. [read post]
29 May 2010, 7:46 am by johntfloyd
Indefinite Detention: Preemptive Punishment for Future Sex Crimes By: Houston Criminal Attorney John Floyd and Paralegal Billy Sinclair On May 17, 2010 the United States Supreme Court in United States v. [read post]
1 Apr 2011, 5:57 am by Robert Elliott, J.D.
    The series of arrests follow investigations by the New York State Insurance Departments Frauds Bureau, along with investigators from the Workers Compensation Board Office of the Fraud Inspector General, the New York Insurance Fund, insurance company special investigative units and local law enforcement agencies. [read post]
18 Jul 2014, 9:54 am by Allison Tussey
Ferrer, United States Attorney for the Southern District of Florida, and George L. [read post]
14 Aug 2009, 6:34 am
The items were seized on May 22 at a security checkpoint of the Arkansas prison system's Varner Unit, where Ms. [read post]
15 Sep 2020, 12:09 pm by Robert Liles
  Based on the dentist’s admission, a referral to the Federal Bureau of Investigation (FBI) was made and the dentist was prosecuted for fraud. [read post]
9 Aug 2012, 2:01 pm by Jordan D. Maglich
  In addition to his sentence, Brown was also ordered by United States District Court Judge Linda R. [read post]
31 Mar 2020, 5:57 pm by David Oscar Markus
Here’s the update from BOP:Today, the Director of the Bureau of Prisons (BOP) ordered the implementation of Phase 5 of its COVID-19 Action Plan, effective tomorrow, April 1, 2020. [read post]
9 Aug 2012, 10:30 am by McNabb Associates, P.C.
This case is the result of an investigation conducted by the Safe Streets Task Force, with assistance from the Wisconsin State Patrol and the United States Bureau of Alcohol, Tobacco, Firearms, and Explosives. [read post]