Search for: "Criminal Investigation Div."
Results 41 - 60
of 190
Sort by Relevance
|
Sort by Date
10 Mar 2020, 8:43 pm
[This is a version of a letter I sent to the Senate Subcommittee on Intellectual Property today to call attention to various discrepancies in the proposed witness list, especially the presence of the Pirate Party at a hearing at the world’s greatest deliberative body. [read post]
19 Nov 2019, 9:17 am
Sharp-eyed readers may notice that the Official Commentary to G.S. 15A-646 mentions that “the provisions of this section are based on a section in the New York Criminal Procedure Law. [read post]
14 Jan 2019, 3:08 pm
Div. 1 2018), a New York court found that an SEC disgorgement payment did not constitute insurable “Loss” regardless of whether the underlying amounts benefited the insured. [read post]
4 Nov 2018, 10:56 am
Div. 1991), the intermediate appellate court discussed the possibility that confounders may lead to an erroneous inference of a causal relationship. [read post]
12 Aug 2018, 4:34 pm
Div. [read post]
8 Aug 2018, 10:59 am
Law Div. [read post]
2 Aug 2018, 10:44 am
The officers placed defendant under arrest based upon the warrant and transported him to the Criminal Investigation Division (CID). [read post]
20 Jul 2018, 12:08 pm
Raphael served as investigative counsel in the Office of U.S. [read post]
13 Jul 2018, 1:31 pm
Div. 1995). [read post]
6 Apr 2018, 11:53 am
Div. 2010). [read post]
6 Nov 2017, 1:52 pm
Div. 1992) held that the confidentiality provision of record keeping under the Domestic Violence act applies to the records kept on file with the Clerk of the Superior Court. [read post]
6 Nov 2017, 1:48 pm
Div. 2009). [read post]
Update: Manslaughter Case Against Khari Noerdlinger Falls Apart as Perjury in Grand Jury is Revealed
23 Sep 2017, 4:21 pm
Div. 1993). [read post]
Update: Manslaughter Case Against Khari Noerdlinger Falls Apart as Perjury in Grand Jury is Revealed
23 Sep 2017, 9:20 am
Div. 1993). [read post]
22 Aug 2017, 7:45 am
Div., Dep’t of Justice 69-72 (2015), https://www.justice.gov/sites/default/files/criminal-ccips/legacy/2015/01/14/ssmanual2009.pdf. [read post]
21 Mar 2017, 2:04 pm
There are indicted foreign citizen “fugitives” in nearly every international cartel investigation that results in criminal charges. [read post]
19 Dec 2016, 7:12 am
App., Div. 1, Mar. 31, 2016). [read post]
19 Dec 2016, 7:12 am
App., Div. 1, Mar. 31, 2016). [read post]
6 Sep 2016, 1:10 pm
Ct. 2056, 2069-71 (2016) (Sotomayor, J., dissenting). [2] [Dept. of Justice, Civil Rights Div., Investigation of the Newark Police Department 8, 19, n. 15 [2069] (2014), online at https://www.justice.gov/sites /default/files/crt/legacy/2014/07/22/newark_findings_7-22-14.pdf.] at 8, [3] See M. [read post]
15 Aug 2016, 4:31 pm
Could not find a Criminal Prosecution job after passing the CA State Bar, and the woman I sat next t [read post]