Search for: "THE UNITED STATES AND FEDERAL BUREAU OF PRISONS" Results 741 - 760 of 2,147
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10 Aug 2012, 2:26 pm by McNabb Associates, P.C.
Lanier will be formally arraigned at an initial appearance currently set for August 16, 2012, at 1:30 p.m., before United States Magistrate Judge Charles A. [read post]
10 Aug 2012, 2:26 pm by McNabb Associates, P.C.
Lanier will be formally arraigned at an initial appearance currently set for August 16, 2012, at 1:30 p.m., before United States Magistrate Judge Charles A. [read post]
29 Jul 2013, 5:10 pm by Allison Tussey
The case was investigated by the Internal Revenue, Criminal Investigation and the Federal Bureau of Investigation. [read post]
15 Aug 2013, 2:34 pm by Idaho State Police
Olson announced today that seven defendants pleaded guilty to methamphetamine distribution charges this week in United States District Court in Pocatello. [read post]
5 May 2012, 1:00 pm by Michael M. O'Hear
 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 by Allison Tussey
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 by Robert Liles
  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]
17 Dec 2014, 7:56 am by Bill Otis
  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]
8 Aug 2014, 7:38 am by Allison Tussey
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]
19 Nov 2019, 9:00 am by Kent Scheidegger
The two federal Bureau of Prisons employees had been accused of failing to check regularly on prisoners under their watch, including Mr. [read post]
3 Jan 2014, 7:41 am by Allison Tussey
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]