Search for: "FBI Unit for the Most Wanted Criminals"
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2 Feb 2023, 7:45 am
FBI’s Most Wanted list and has connections to key Haitian officials and politicians. [read post]
16 Sep 2011, 4:53 pm
That does not mean we can use military force whenever we want, wherever we want. [read post]
17 Mar 2016, 3:22 pm
However, the disciplined military personnel will not face criminal charges. [read post]
11 Dec 2019, 1:52 pm
The Government is relying solely upon the unsubstantiated conclusion of the FBI Director that, given Hassoun ‘s “criminal history,” it is likely” that he would not only provide “material support” to ISIS but would “recruit others to carry out attacks against the United States on behalf of ISIS” should he be released from custody. [read post]
26 Dec 2019, 5:00 am
Most notably, the law would require shell companies to disclose their true beneficial owners to the Treasury Department immediately upon incorporation and within 90 days of any change in beneficial ownership. [read post]
28 Jan 2011, 1:04 pm
Georgia United States v. [read post]
20 Jul 2017, 11:00 am
But I wouldn’t want to prematurely speculate on the point. [read post]
22 Apr 2013, 12:50 pm
The feds are generally better at attribution, and I would have expected more care in the most high-profile case in the United States. [read post]
11 Sep 2008, 8:59 pm
Radack checked the PRAO file and found most of the e-mails (and the most important ones) were missing. [read post]
23 Jul 2012, 9:42 pm
" Today, I work very closely with the FBI, IRS, SEC, Justice Department, and other federal and state law enforcement agencies in training them to identify and catch white-collar criminals. [read post]
5 Jul 2023, 1:17 am
The State Department’s Bureau of International Narcotics and Law Enforcement Affairs says it has vetted members of 105 police units worldwide for agencies like the Bureau of Diplomatic Security, the FBI, and the Department of Homeland Security. [read post]
16 Jun 2017, 10:03 am
Judicial Approval for US Person Queries The most important Section 702 reform issue—requiring judicial approval for US person queries, commonly called “closing the backdoor search loophole”—may also be the most difficult to tackle. [read post]
21 Sep 2018, 2:56 pm
” It reads: Eliminating racial profiling must be a priority if Louisiana wants to shed its status as one of the world’s most prolific incarcerators. [read post]
24 May 2016, 4:20 pm
He also told investigators he wanted to start a race war, one of those officials said. [read post]
17 Jun 2021, 11:59 am
Allies who want to improve criminal justice systems might start by strengthening their understanding of how racial discrimination, classism, and the legal systems intersect in the U.S. and how they have, in turn, marginalized at-risk populations. [read post]
2 Aug 2012, 7:01 pm
” States simply did not want the ICC to function as a supranational court of human rights, imposing its own practices and procedures on national criminal-justice systems. [read post]
21 Oct 2015, 10:44 am
” From a criminal defense perspective, this isn’t a sex crimes case. [read post]
11 Jul 2016, 11:16 am
In his press conference, however, Comey announced that the FBI would not recommend criminal charges because in his view Ms. [read post]
19 Feb 2017, 9:01 pm
For example, when the United States began operations against Libya, President Obama was in Brazil. [read post]
23 Oct 2016, 3:54 pm
Kennedy “Information wants to be free. [read post]
