Search for: "Criminal Investigation Div." Results 41 - 60 of 190
Sort by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
10 Mar 2020, 8:43 pm by Chris Castle
[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 by Jonathan Holbrook
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 by Kevin LaCroix
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 by Schachtman
Div. 1991), the intermediate appellate court discussed the possibility that confounders may lead to an erroneous inference of a causal relationship. [read post]
2 Aug 2018, 10:44 am by Brian Shiffrin
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]
6 Nov 2017, 1:52 pm by Kenneth Vercammen Esq. Edison
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]
22 Aug 2017, 7:45 am by Orin Kerr
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 by Robert E. Connolly
There are indicted foreign citizen “fugitives” in nearly every international cartel investigation that results in criminal charges. [read post]
6 Sep 2016, 1:10 pm by Steve Gottlieb
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 by Michael B. Stack
Could not find a Criminal Prosecution job after passing the CA State Bar, and the woman I sat next t [read post]