Search for: "THE UNITED STATES AND FEDERAL BUREAU OF PRISONS"
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29 Jul 2013, 5:10 pm
The case was investigated by the Internal Revenue, Criminal Investigation and the Federal Bureau of Investigation. [read post]
16 Oct 2014, 9:05 am
Download the opinion: United States of America v. [read post]
25 Dec 2013, 8:38 am
All counts are in violation of the United States Code. [read post]
5 May 2012, 1:00 pm
The Court dropped the problem in the lap of the Bureau of Prisons: This is where the Bureau of Prisons comes in—which ultimately has to determine how long the District Court’s sentence authorizes it to continue Setser’s confinement. [read post]
10 Nov 2014, 7:00 am
This matter was investigated by the Federal Bureau of Investigation, and the Internal Revenue Service – Criminal Investigation Division. [read post]
15 Sep 2020, 12:09 pm
Based on the dentist’s admission, a referral to the Federal Bureau of Investigation (FBI) was made and the dentist was prosecuted for fraud. [read post]
30 Jan 2012, 4:53 am
Lynch, United States Attorney for the Eastern District of New York; Wilbert L. [read post]
17 Dec 2014, 7:56 am
At sentencing, the United States presented evidence that, during his drug trafficking activities, Dorsey threatened to shoot any law enforcement officers investigating him. [read post]
18 Nov 2016, 9:18 am
United States (Land into Trust) U.S. [read post]
8 Aug 2014, 7:38 am
The sentencing is the culmination of an investigation on the part of Special Agents of the Federal Bureau of Investigation, and Postal Inspectors with the United States Postal Inspection Service under the direction of Shelly A. [read post]
3 Jun 2020, 8:03 pm
The case is United States v. [read post]
3 Jun 2020, 8:03 pm
The case is United States v. [read post]
19 Nov 2019, 9:00 am
The two federal Bureau of Prisons employees had been accused of failing to check regularly on prisoners under their watch, including Mr. [read post]
25 Feb 2015, 10:42 am
United States Attorney A. [read post]
3 Jan 2014, 7:41 am
Attorney’s Office, which includes agents and personnel from the United States Secret Service, under the direction of Special Agent in Charge Tracy Gast; and the Federal Bureau of Investigation, under the direction of Special Agent in Charge Brian P. [read post]
3 Nov 2014, 4:44 pm
United States Attorney Benjamin B. [read post]
27 May 2014, 7:38 am
It was prosecuted by Assistant United States Attorney David L. [read post]
11 May 2012, 7:56 am
The court must impose a reasonable sentence under federal sentencing statutes and the advisory United States Sentencing Guidelines. [read post]
11 May 2012, 7:56 am
The court must impose a reasonable sentence under federal sentencing statutes and the advisory United States Sentencing Guidelines. [read post]
31 Aug 2012, 10:05 am
The Federal Bureau of Investigation (FBI) on August 30, 2012 released the following: “WASHINGTON— Bryan Underwood, a former civilian guard at a U.S. [read post]
