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13 Jun 2012, 8:14 am by McNabb Associates, P.C.
" --------------------- Douglas McNabb - McNabb Associates, P.C.'s Federal Criminal Defense Attorneys Videos: Federal Crimes - Be Careful Federal Crimes - Be Proactive Federal Crimes - Federal Indictment Federal Crimes - Detention Hearing Federal Mail Fraud Crimes --------------------- To find additional federal criminal news, please read Federal Criminal Defense Daily. [read post]
12 Jun 2012, 1:49 pm by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on June 12, 2012 released the following: "CLEVELAND- Seventy-two people were indicted in federal court in the Northern District of Ohio for their roles in a conspiracy to bring powder and crack cocaine in from Georgia and Kentucky and sell it throughout Greater Cleveland, law enforcement officials announced today. [read post]
12 Jun 2012, 1:49 pm by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on June 12, 2012 released the following: "CLEVELAND- Seventy-two people were indicted in federal court in the Northern District of Ohio for their roles in a conspiracy to bring powder and crack cocaine in from Georgia and Kentucky and sell it throughout Greater Cleveland, law enforcement officials announced today. [read post]
12 Jun 2012, 12:29 pm by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on June 11, 2012 released the following: “Richard S. [read post]
12 Jun 2012, 11:50 am by McNabb Associates, P.C.
The Federal Bureau of Investigation on June 11, 2012 released the following: “David B. [read post]
11 Jun 2012, 1:59 pm by McNabb Associates, P.C.
" A rationale for putting the reports before the jury was to minimize damage from the only phone conversation between the two recorded by a Federal Bureau of Investigation wiretap. [read post]
11 Jun 2012, 1:59 pm by McNabb Associates, P.C.
" A rationale for putting the reports before the jury was to minimize damage from the only phone conversation between the two recorded by a Federal Bureau of Investigation wiretap. [read post]
11 Jun 2012, 1:08 pm by Sung Un Kim
[JURIST] The Federal Bureau of Investigation (FBI) [official website] released [press release] on Monday the Preliminary Annual Uniform Crime Report [text] documenting that the overall rate of violent crimes has decreased throughout the nation. [read post]
11 Jun 2012, 6:32 am by McNabb Associates, P.C.
During the operational phase on June 4, INTERPOL provided onsite support assisting the identification of those arrested through on-site fingerprint scanning, provision of access to INTERPOL’s global databases and message exchange with its National Central Bureaus. [read post]
10 Jun 2012, 8:15 pm by admin
  Suggesting that the Bureau adopt bright-line safe harbours for single and joint-firm conduct of 50% and 75% (the Bureau’s position in the current draft is that a market share between 35% and 50% will not give rise to a presumption of dominance, but “may be examined by the Bureau depending on the circumstances”, in contrast but more pro-firm friendly, to its position in its earlier draft that a share of 35% or higher would normally prompt continued… [read post]
10 Jun 2012, 7:54 pm by Kevin Funnell
The legislation would allow states to petition the consumer bureau, a federal agency, to stop lending by tribes in states where payday loans are illegal. [read post]
10 Jun 2012, 1:09 pm by Schachtman
Some investigators concluded that herpes caused cancer: In other words, they thought the association was causal. [read post]
10 Jun 2012, 4:00 am by Mark Astarita
Attorney's Office for the Southern District of Florida and the Federal Bureau of Investigation to uncover penny stock schemes. [read post]
10 Jun 2012, 3:21 am by Jim Walker
" However, shortly before the bill was enacted into law, the language was changed to "a numerical accounting of the missing persons and alleged crimes . . . that are no longer under investigation by the Federal Bureau of Investigation. [read post]
9 Jun 2012, 9:07 am by McNabb Associates, P.C.
Three weeks ago, FBI Director Robert Mueller said the bureau had launched an investigation into who leaked information about an al-Qaida plot to place an explosive device aboard a U.S. [read post]
9 Jun 2012, 9:07 am by McNabb Associates, P.C.
Three weeks ago, FBI Director Robert Mueller said the bureau had launched an investigation into who leaked information about an al-Qaida plot to place an explosive device aboard a U.S. [read post]
8 Jun 2012, 10:58 pm
Investigators reportedly detained Jean-Baptiste on May 31 after he returned from a trip to Haiti. [read post]
8 Jun 2012, 8:30 am by Lucas A. Ferrara, Esq.
The Shelby County Sheriff's Department, the Alabama Bureau of Investigation, and the FBI investigated the case, which was prosecuted by Assistant U.S. [read post]