Search for: "Supervising John Doe, Agent"
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11 Aug 2023, 12:30 pm
Instead, agents seized the phone as evidence. [read post]
3 Feb 2011, 5:02 pm
” Parole agent Reuben Hernandez, who used to supervise high-risk sex offenders, said he left the unit after Jessica’s Law passed because he predicted “it would eventually become transient, the whole caseload. [read post]
30 Mar 2018, 12:40 pm
DEA agents interview pilot in the pay of a pair of Paraguayans. [read post]
10 Jul 2017, 7:23 am
Can she sue jail officials for failing to train and supervise their employees? [read post]
6 Mar 2009, 4:55 am
District Judge who supervises the Magistrate to decide whether the Magistrate was correct. [read post]
16 Dec 2010, 12:10 pm
(iii)who will supervise the project and will there be monitoring and auditing of the policies and procedures? [read post]
29 Oct 2007, 1:53 am
There are carve outs for ceratin services performed by agents (CPA, insurance, real estate) in many states. [read post]
25 May 2011, 7:40 am
John Wood (R-Haines City). [read post]
5 Jan 2024, 12:30 pm
When asked by a passing Border Patrol agent, he admits he's an undocumented Mexican citizen. [read post]
14 Aug 2022, 9:01 pm
In June, Senators Cynthia Lummis (R-WY) and Kirsten Gillibrand (D-NY) unveiled the Lummis-Gillibrand Responsible Financial Innovation Act, and in August, Senators Debbie Stabenow (D-MI) and John Boozman (R-AR) announced they would introduce the Digital Commodities Consumer Protection Act of 2022, with support from Senators John Thune (R-SD) and Cory Booker (D-NJ). [read post]
18 Oct 2023, 7:36 pm
Since John Ruggie helped organize it, the folks at Shift always have something interesting to say about the evolving business of human rights and its evolving regulatory-compliance structures. [read post]
9 Jan 2019, 10:10 am
Geyser tried to argue that the notices that foreclosure agents send distinguish them from other repossession agents. [read post]
25 Jun 2009, 2:30 pm
Claire Robinson, a past Miss British Columbia (2004), claims ICM agent Jack Gilardi and his friend John Rockwell ran a scam in which they “hip-pocketed” actresses in attempt to take sexual advantage of them. [read post]
23 Nov 2009, 12:30 am
Federal agents and police searched his home. [read post]
17 Sep 2020, 6:36 pm
But that does not mean blindly deferring to whatever those subordinates want to do. [read post]
21 May 2020, 2:17 pm
"The power to tax involves the power to destroy," Chief Justice John Marshall wrote. [read post]
23 Dec 2019, 1:19 pm
Attorney John Durham concerning the Crossfire Hurricane investigation, and a prior memo released in early 2018 by Rep. [read post]
24 Apr 2015, 7:10 am
Kappes, Seventh Circuit: In three separate cases, the Seventh Circuit addressed special conditions of supervised release imposed on defendants. [read post]
12 Sep 2011, 7:23 am
The AWC also indicates that Pointe Capital failed to supervise the agents who set the amounts of these disguised commission charges, as well as fell short in supervising due diligence in connection with private placement offerings. [read post]
12 Sep 2011, 7:23 am
The AWC also indicates that Pointe Capital failed to supervise the agents who set the amounts of these disguised commission charges, as well as fell short in supervising due diligence in connection with private placement offerings. [read post]
