Search for: "Department of Justice Bureau of Criminal Identification and Information" Results 61 - 80 of 142
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14 Jun 2017, 7:33 am by Walter Haydock
If things were not already complicated enough, the Department maintains a separate Automated Biometric Identification System (IDENT), which similarly draws from the TSDB, although does so independently of the WLS. [read post]
9 Sep 2010, 2:50 am
 information by use of official looking notices from banks; or criminals claiming to be from utilities to get into a home, who then distract  ...... [read post]
8 Apr 2024, 9:01 pm by renholding
On February 28, 2024, President Biden announced an Executive Order (“EO”) directing the Department of Justice (“DOJ”) to promulgate regulations that restrict or prohibit transactions involving certain bulk sensitive personal data or United States Government-related data and countries of concern or covered persons. [read post]
17 Apr 2008, 2:21 am
Without these crucial pieces of information, we are unable to assess the degree to which the study sample is representative of the wider population of interest. [read post]
24 Oct 2018, 3:42 pm by Mikhaila Fogel
I have just concluded a briefing with the FBI, Department of Justice, Department of Homeland Security, and the U.S. [read post]
21 Jan 2020, 7:32 am by Jon L. Gelman
 The bill also creates an Opportunity Trust Fund at the Treasury to support new programs, including: the establishment of a Cannabis Justice Office within the Department of Justice Office of Justice Programs; and a Community Reinvestment Program that offers job training, reentry services, legal aid for civil and criminal cases, including expungement of cannabis convictions, literacy and health education programs, and youth recreation or mentoring… [read post]
23 Mar 2017, 11:16 am by Jordan Brunner
Gorsuch’s comments were brought up by Senator Richard Durbin (D-IL), who pointed to emails Gorsuch had sent while serving as a senior-official at the Justice Department. [read post]
22 Dec 2023, 11:13 am by Gordon Firemark
As a bureau of the United States Department of the Treasury, FinCEN is tasked with combating and preventing financial crimes, money laundering, terrorist financing, and other illicit financial activities. [read post]
6 Dec 2018, 9:40 am by Paul Cassell
And as an example of more recent interest, yesterday Nebraska Senator Ben Sasse sent a letter to the Justice Department asking it to investigate its treatment of Jeffrey Epstein's victims. [read post]
26 Jan 2009, 1:27 am
Rev Last Act: 01/21/09 amend and recommit to ways and means01/21/09 print number 160aA2594 Gantt -- Relates to the Monroe county juvenile justice center No Same asBLURB : Fam Ct. [read post]
11 Mar 2012, 2:21 pm by Angelo A. Paparelli
Biometric information sharing between the Federal Bureau of Investigation’s Criminal Justice Information Services (FBI-CJIS) and US-VISIT is the foundation of Secure Communities’ use of Automated Biometric Identification System (IDENT)/Integrated Automated Fingerprint Identification System (IAFIS) interoperability. [read post]
21 Sep 2019, 7:25 am by Gritsforbreakfast
"Deep data dive for Big D and H-TownThe project by the Texas Criminal Justice Coalition and January Advisors to publish "data dashboards" for Harris and Dallas Counties' arrest, dismissal, and conviction information allows for important analyses that have never been possible before from publicly available data. [read post]
23 Sep 2015, 5:17 am by Gritsforbreakfast
Michele Deitch, a lecturer at the LBJ School of Public Affairs and long-time observer and participant in Texas criminal justice politics, spoke at yesterday's Senate Criminal Justice Committee hearing on jail safety, mental health treatment, and suicide prevention. [read post]
29 Jul 2010, 8:42 am by On the Net
The person was not informed of the notice prescribed in subsection A of this section prior to BEFORE the violation. 2. [read post]
30 Oct 2020, 3:56 pm by Sami Azhari
It prohibits the use of identifying information belonging to another in two instances – first, in connection with certain federal offenses and second, in relation to terrorism offenses.The Department of Justice prefers to prosecute offenders under Section 1028A because the penalties far exceed those that are available under the earlier law, Section 1028. [read post]
3 May 2015, 9:02 pm by Joseph Margulies
Here, for instance, is a report by the Bureau of Justice Statistics that summarizes the homicide data for the past several years. [read post]
19 Mar 2007, 9:14 am
AIDS; HIV; health care decs.Last Act: 03/16/07 referred to correction LAW / CORRECTNSS438 SKELOS -- Makes the failure of a sex offender to register or verify pursuant to sex offender registration act, or working on an ice cream truck a class D felony BLURB : Cor. sex offender: fail register Last Act: 03/14/07 referred to correction LAW / CORRECTNSS1277 LAVALLE -- Requires division of criminal justice services to provide additional information when sex… [read post]
22 Jan 2019, 2:30 am by Tinker Ready
Department of Justice no longer allows technicians and scientists from the FBI and other agencies to make such unequivocal statements, according to new testimony guidelines released last year. [read post]