Search for: "ROGER WILLIAMS, Investigator" Results 61 - 80 of 413
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6 Mar 2020, 6:00 am by Charlotte Butash
Instead, the court would have to create federal common law around congressional investigations. [read post]
12 Jun 2012, 1:49 pm by McNabb Associates, P.C.
"By following the money trail, special agents of IRS-Criminal Investigation help to disrupt and dismantle major drug trafficking organizations that attempt to conceal the true source of their money from the government," said Darryl Williams, Special Agent in Charge, Internal Revenue Service (IRS)-Criminal Investigation. [read post]
12 Jun 2012, 1:49 pm by McNabb Associates, P.C.
"By following the money trail, special agents of IRS-Criminal Investigation help to disrupt and dismantle major drug trafficking organizations that attempt to conceal the true source of their money from the government," said Darryl Williams, Special Agent in Charge, Internal Revenue Service (IRS)-Criminal Investigation. [read post]
14 May 2022, 8:30 am by Eugene Volokh
In the affidavit for the arrest warrant, Canizaro certified that Rogers's emails referred to the lead investigator as "clueless," provided false information regarding the investigator's experience and ability, and made derogatory remarks about him and others. [read post]
12 Nov 2015, 4:33 pm by Jon Gelman
Inspector General Leahy Scott thanked the Workers’ Compensation Board, the State Insurance Fund, Liberty Mutual Insurance and the Ithaca Police Department for their assistance during the investigations; the Ithaca Police Department and the New York State Police for their assistance with making the arrests; and Onondaga County District Attorney William J. [read post]
21 Feb 2020, 2:00 am by Christopher Tyner
Department of Justice, Roger Stone was sentenced to 40 months in prison for convictions related to obstructing a congressional investigation. [read post]
21 Oct 2016, 9:30 pm by Mitra Sharafi
  Laura Edwards’s appointment as the 2016-17 William H. [read post]
11 Feb 2020, 11:29 am by Hadley Baker, Elliot Setzer
Hayley Evans and Paras Shah analyzed the International Criminal Court’s hearings on whether to overturn an April 2019 decision blocking investigations into alleged war crimes by the Taliban and U.S. troops in Afghanistan. [read post]
7 Sep 2009, 3:51 am
District Court for the Southern District of Texas has sent 46-year-old former pitching ace Roger Clemens to the showers, throwing out the remainder of the seven-time Cy Young award-winner's defamation lawsuit against former trainer Brian McNamee (William Roger Clemens v. [read post]
30 May 2024, 12:35 pm by Eugene Volokh
Vullo (the NRA was represented by the ACLU, with David Cole arguing before the Court; by William Brewer, Sarah Rogers & Noah Peters of Brewer Attorneys & Counselors; and by me): [A.] [read post]
19 Feb 2020, 9:25 am by Elliot Setzer
On Tuesday afternoon, Attorney General William Barr told multiple people close to President Trump that he is considering quitting over Trump’s tweets about Justice Department investigations, according to the Washington Post. [read post]
1 Jul 2020, 11:13 am by Chuck Rosenberg
Aaron Zelinsky, who prosecuted Roger Stone, got most of the attention. [read post]
13 Jun 2022, 11:53 am by Benjamin Pollard
In its second public hearing, the House select committee investigating the Jan. 6 attack on the U.S. [read post]
7 Dec 2020, 9:01 pm by Austin Sarat
This is the fewest of any President since William McKinley, who served from 1897 to 1901. [read post]