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5 Jul 2023, 5:01 am
Schmidt, decided Monday by a Ninth Circuit panel in an opinion by Judge Sandra Ikuta, joined by Judge Carlos Bea: Oregon law generally prohibits unannounced recordings of conversations, subject to several exceptions [including for recordings of law enforcement and for recording various crimes that endanger human lives]. [read post]
16 Apr 2024, 8:03 am
“Or officer continue to maintain strict vigilance and that dedication to duty, inspection skill and experience contributed to this significant outbound currency seizure,” said Port Director Carlos Rodriguez, Hidalgo/Pharr/Anzalduas Port of Entry. [read post]
25 Sep 2024, 5:48 am
“Our frontline CBP officers utilized their training and experience along with technology in the outbound environment and prevented a significant amount of unreported currency from going south,” said Port Director Carlos Rodriguez, Hidalgo/Pharr/Anzalduas Port of Entry. [read post]
23 Jul 2012, 12:00 pm
Fedarcyk, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (FBI); Raymond W. [read post]
20 Jul 2011, 8:12 am
Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above. [read post]
13 Aug 2012, 4:22 am
Osterreicher, attorney for the National Press Photographers Association reiterated those statements in a letter to Miami Beach Police Chief Carlos Noriega (bold emphasis mine): Your officers should be well aware that they may only seize the property of another pursuant to a lawful arrest or by court order. [read post]
27 Sep 2019, 4:58 am
“This seizure certainly ranks amongst the most notable currency interceptions accomplished by the Hidalgo Port of Entry,” said Port Director Carlos Rodriguez. [read post]
27 Sep 2019, 4:58 am
“This seizure certainly ranks amongst the most notable currency interceptions accomplished by the Hidalgo Port of Entry,” said Port Director Carlos Rodriguez. [read post]
24 Mar 2023, 4:29 am
“CBP officers conduct outbound enforcement operations to protect against unreported exportations of bulk U.S. currency, which often can be proceeds from alleged illicit activity, or currency that funds transnational criminal organizations,” said Port Director Carlos Rodriguez, Hidalgo/Pharr/Anzalduas Port of Entry. [read post]
24 Mar 2023, 4:29 am
“CBP officers conduct outbound enforcement operations to protect against unreported exportations of bulk U.S. currency, which often can be proceeds from alleged illicit activity, or currency that funds transnational criminal organizations,” said Port Director Carlos Rodriguez, Hidalgo/Pharr/Anzalduas Port of Entry. [read post]
5 Feb 2024, 9:59 am
” Justice Carlos Samour wrote that there was no federal legislation enabling the enforcement of Section 3 and Trump had not received due process of law. [read post]
16 Aug 2011, 10:36 pm
N/AVEHICLE YEAR 2005 VEHICLE MAKE Chevy VEHICLE MODEL Monte Carlo WRECKER Rainbow Towing SEATBELT WORN? [read post]
23 Apr 2011, 7:18 am
-Challenge and examine the actions of officers at the scene. [read post]
26 Jul 2011, 9:27 am
He was arrested in Cambridge this month on suspicion of being a part of an ETA cell that plotted to kill King Juan Carlos. [read post]
23 Apr 2011, 7:18 am
-Challenge and examine the actions of officers at the scene. [read post]
5 May 2009, 5:38 am
Juan Carlos Torres was mentioned as a possible suspect in the 1993 murder of Eric Morro. [read post]
5 Apr 2012, 7:59 am
”Carlo di Florio, Director of the SEC’s Office of Compliance Inspections and Examinations, added, “The shared border between the U.S. and Canada and the similarity of our regulatory systems have resulted in a significant cross-border market for financial services. [read post]
17 Aug 2011, 2:17 pm
N/AVEHICLE YEAR 2005 VEHICLE MAKE Chevy VEHICLE MODEL Monte Carlo WRECKER Rainbow Towing SEATBELT WORN? [read post]
16 Aug 2011, 1:30 pm
Kudos to Mayor Bloomberg and his staff, the EDC and Seth Pinsky, the Downtown Brooklyn Partnership and Joe Chan, and especially to my tireless chief of staff, Carlo Scissura, whose laser-sharp focus and tenacity helped turn this idea into reality. [read post]
20 Nov 2010, 12:28 pm
AshbyASSISTING OFFICERS/AGENCIES: Tpr. [read post]
