Search for: "UNITED STATES DEPARTMENT OF JUSTICE, Federal Bureau of Investigation"
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11 Jul 2023, 5:45 am
Others thought that the U.S Department of Defense was taking the lead. [read post]
11 Jul 2023, 5:45 am
Others thought that the U.S Department of Defense was taking the lead. [read post]
8 Jul 2023, 4:33 pm
A change to venue law frees state attorneys-general from involuntary transfers of antitrust actions from their home states to distant forums handling multi-district litigation involving the same subject matter. [read post]
7 Jul 2023, 6:05 am
It has been more than six months since the Federal Bureau of Investigation opened an inquiry into the May 11, 2022, shooting, but key witnesses have not been interviewed. [read post]
5 Jul 2023, 10:00 am
On July 4, federal Judge Terry A. [read post]
5 Jul 2023, 10:00 am
On July 4, federal Judge Terry A. [read post]
2 Jul 2023, 8:48 am
Federal Bureau of Investigation v. [read post]
29 Jun 2023, 9:05 pm
United States, 370 U.S. 294 (1962). 5 H.R. [read post]
27 Jun 2023, 12:30 pm
Acting United States Attorney Joshua S. [read post]
23 Jun 2023, 11:20 am
[x] In United States v. [read post]
22 Jun 2023, 9:05 pm
Justice Thomas D. [read post]
22 Jun 2023, 2:59 pm
[x] In United States v. [read post]
21 Jun 2023, 7:52 am
If you have received a target letter from the Department of Justice (DOJ), call a Georgia federal investigations defense lawyer from Griffin Durham Tanner & Clarkson LLC. [read post]
20 Jun 2023, 3:19 pm
Federal Bureau of Investigation (FBI) The FBI, as the primary federal investigative agency, plays a crucial role in investigating various types of fraud, including PPP loan fraud. [read post]
15 Jun 2023, 5:55 am
” Similarly, a recent Justice Department report states, “Today, the Department defines domestic violent extremists as United States-based actors who, without direction or inspiration from a foreign terrorist group or foreign power, seek to further political or social goals through unlawful acts of violence. [read post]
9 Jun 2023, 1:01 pm
Special Counsel Jack Smith, appointed by the Department of Justice (DOJ) to oversee the investigation into Trump, charged Trump with 31 counts of willful retention of national defense information. [read post]
9 Jun 2023, 6:05 am
Also, in 2022, DOJ created a Domestic Terrorism Unit and updated the Justice Manual to provide guidance around domestic terrorism cases. [read post]
5 Jun 2023, 12:26 am
When the Commission instituted the investigation in May 2020, it published a Notice of Investigation in the Federal Register, J.A. 3432–33, and individually served letters enclosing the Notice of Investigation to representatives of the Department of Justice, the U.S. [read post]
31 May 2023, 7:56 am
The resolution obtained in this matter was the result of a coordinated effort between the Justice Department’s Civil Division, Commercial Litigation Branch, Fraud Section, and the United States Attorney’s Office for the Western District of Washington, with assistance from the FCC’s Office of the Inspector General and the FCC’s Enforcement Bureau. [read post]
28 May 2023, 7:01 am
” Allowing the Justice Department’s prosecutors to make such a case would be a valuable step, for several reasons. [read post]
