Search for: "Garcia Investigations"
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1 May 2013, 9:02 am
This case was investigated by IRS-Criminal Investigation, the FDIC-OIG and the Albuquerque Office of the FBI, and it was prosecuted by Assistant U.S. [read post]
6 Apr 2013, 7:18 am
Read those, because I won't be repetitive, but let's look at a few tidbits from the commission's final report that the those articles didn't explore:The two main investigative documents on which the FSC report is based are a lengthy investigative report from the Texas Rangers and another from the DPS Office of Inspector General, both of which are included in redacted form as exhibits to the report.Notably, the commission removed from the final version of their report a quote from… [read post]
3 Apr 2013, 2:25 pm
Two men, identified as 38-year-old Armando Garcia-Gonzales and Alberto Casique-Salinas, 47, were killed in a Laguna Beach car crash after their vehicle was struck by another car that veered into opposing lanes of traffic. [read post]
19 Mar 2013, 12:55 am
“The Government never issued a target letter to the Adamses, nor did the Government investigate or indict the Adamses,” Hodges said in his response. [read post]
8 Mar 2013, 5:59 am
While Garcia says that the department investigated his alleged misconduct because of his race, there is also not evidence to support this claim, either, as the investigator was just doing his job and he even found one allegation against Garcia to be without merit and recommended that the matter be closed.The First Amendment claim also dies. [read post]
1 Mar 2013, 10:04 pm
The settlement arises from an investigation by the U.S. [read post]
7 Feb 2013, 2:44 am
Asked for his license and registration, Garcia complied. [read post]
28 Jan 2013, 10:31 am
But the first writs that went to the Court of Criminal Appeals were remanded for further investigation. [read post]
21 Jan 2013, 10:18 am
Garcia v. [read post]
18 Jan 2013, 8:44 pm
The driver of the bus, Alex Garcia, has not been charged, but Hollywood Police are still investigating the accident. [read post]
5 Jan 2013, 6:28 am
This post is based on a Weil alert by Christopher Garcia and Melanie Conroy; the full document, including footnotes, is available here. [read post]
29 Nov 2012, 9:40 am
After investigation, the reporting police officer concluded the collision was Mr Garcia's fault, noting probable contributing circumstances as "Wrong Side (not passing)" and "Physical Impairment". [read post]
29 Oct 2012, 10:20 am
Depending on demand, I may investigate and send a foil request regarding LIPA's response to the storm, or become otherwise involved in assisting those who are impacted. [read post]
23 Oct 2012, 8:21 am
Judicial Watch Senior Investigator Lisette Garcia was in Guantanamo Bay, Cuba last week to observe in person military commission proceedings against Khalid Sheikh Mohammed, Ramzi Binalshibh, Ali Abdul Aziz Ali, and Mustafa Ahmed Adam al Hawsawi. [read post]
10 Oct 2012, 8:24 am
What happened last Friday was that the investigation by the Office of the Inspector General was completed, and with Sheriff Garcia publicly denouncing what happened as “inexcusable” and “intolerable,” more people got axed. [read post]
4 Oct 2012, 9:29 am
Oscar Garcia, 30, was arrested in February after Miami police say he created a fake Facebook page to look at the page of a 11-year-old girl. [read post]
3 Oct 2012, 8:07 am
Authorities in Pinellas County announced Tuesday the surrender of the woman shown in photographs taking a joyride on a manatee, classified as an endangered species in Florida.Ana Gloria Garcia Gutierrez, 52, of St. [read post]
24 Sep 2012, 7:19 am
Garcia and Helen C. [read post]
13 Sep 2012, 1:04 pm
Those taken into custody this morning were among 11 defendants named in a federal indictment unsealed today following an investigation by the Federal Bureau of Investigation, IRS-Criminal Investigation, the United States Postal Inspection Service, the Office of the Special Inspector General for the Troubled Asset Relief Program (SIGTARP), and the Federal Housing Finance Agency, Office of Inspector General. [read post]
13 Sep 2012, 1:04 pm
Those taken into custody this morning were among 11 defendants named in a federal indictment unsealed today following an investigation by the Federal Bureau of Investigation, IRS-Criminal Investigation, the United States Postal Inspection Service, the Office of the Special Inspector General for the Troubled Asset Relief Program (SIGTARP), and the Federal Housing Finance Agency, Office of Inspector General. [read post]
