Search for: "In Re Criminal Investigation No. 13"
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25 Jan 2024, 3:41 pm
At one point, Kentler purportedly admitted that he carried on a sexual relationship with one of the boys from age 13 into adulthood. [read post]
25 Jan 2024, 5:31 am
" [13] For example, the intended use of utilizing chelating agents to address heavy metal toxicity is to help rid the body of heavy metals. [read post]
19 Jan 2024, 12:05 pm
This re-arraignment follows Emefiele’s initial arrest last year after President Bola Tinubu suspended Emefiele from his role as central bank governor, citing ongoing investigations and the need for financial sector reforms. [read post]
6 Jan 2024, 4:28 am
Decisions this Week European Court of Human RightsThe Case of Internationale Humanitäre Hilfsorganisation e. [read post]
4 Jan 2024, 1:58 pm
In the process the victim now becomes the sorter of racial hierarchies of worthiness and their separation but to the ends of punishing and re-arranging. [read post]
26 Dec 2023, 7:00 am
According to ARS 13-1904, a person commits armed robbery if they’re armed with, use, or threaten to use a deadly weapon or simulated weapons in the act of stealing from someone else. [read post]
26 Dec 2023, 7:00 am
According to ARS 13-1904, a person commits armed robbery if they’re armed with, use, or threaten to use a deadly weapon or simulated weapons in the act of stealing from someone else. [read post]
24 Dec 2023, 7:00 am
Poor quality evidence and investigation – If the investigation used to charge you was flawed, you may have the charges dropped in court. [read post]
24 Dec 2023, 7:00 am
Poor quality evidence and investigation – If the investigation used to charge you was flawed, you may have the charges dropped in court. [read post]
22 Dec 2023, 2:31 pm
OPM OIG’s Mandatory and Permissive Debarment Authorities: In 2001, OPM issued a Proposed Rule,[13] followed by a Final Rule in 2003[14] superseding previous administrative sanction requirements and implementing the legislative mandates of Public Law 105-266. [read post]
22 Dec 2023, 11:26 am
The IRS is actively auditing and conducting criminal investigations related to these false claims. [read post]
21 Dec 2023, 7:00 am
If you’re charged with money laundering in Arizona, contact JacksonWhite’s criminal defense team for experienced representation. [read post]
21 Dec 2023, 7:00 am
If you’re charged with money laundering in Arizona, contact JacksonWhite’s criminal defense team for experienced representation. [read post]
19 Dec 2023, 1:39 pm
Jardines, 569 US at 7 [majority op] and 13 [Kagan, J., concurring]). [read post]
19 Dec 2023, 4:48 am
” Kirby added that the rules of engagement are less important than “the way they’re enforced. [read post]
3 Dec 2023, 12:06 am
There had been a previous Trading Standards investigation into the Kingdom Church and Mr Wiseman in 2016 in relation to the advertisement for sale of oils to cure cancer and other serious illnesses, but no prosecution had been brought after the products were withdrawn from sale [13]. [read post]
1 Dec 2023, 3:00 am
Handling of 2020 Election Fraud Claims MSN – Spencer Hsu and Rachel Weiner (Washington Post) | Published: 11/28/2023 Attorneys for Donald Trump asked a federal judge to allow them to investigate several U.S. government agencies about their handling of investigations into him and allegations of voter fraud three years ago as the former president moves to defend himself from charges that he criminally conspired to subvert the results of the 2020 election. [read post]
30 Nov 2023, 4:50 am
Mootness If you’re a fan of Munsingwear, you’re in luck, because it is also at the center of our second new relist. [read post]
29 Nov 2023, 7:55 am
Ravitch Restricted access Chapter 12: The view: propertizing the visibility of distance Sarah Marusek and Anne Wagner Restricted access Chapter 13: Semiotic insecurity and fake news law Ahmad Pakatchi Restricted access Chapter 14: Beware of (bad and dangerous) metaphors: remarks made at the intersection of cognitive linguistics and law Angela Condello Restricted access Chapter 15: Semiotics of international law Michael Salter … [read post]
28 Nov 2023, 11:02 am
Subsequent investigative reporting has revealed additional details. [read post]
