Search for: "Williams v. Federal Bureau of Investigation" Results 61 - 80 of 182
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1 May 2020, 12:32 pm by Quinta Jurecic, Benjamin Wittes
Sentencing Flynterrupted Flynn pleaded guilty to lying to federal investigators in December 2017. [read post]
3 Jan 2014, 4:42 pm by Allison Tussey
This matter has been investigated by the Federal Bureau of Investigation and the U.S. [read post]
23 Jul 2020, 2:40 pm by Matt Gluck
Cohen had filed a lawsuit earlier this week against Attorney General William Barr and several Bureau of Prison officials. [read post]
13 May 2019, 4:41 am by SHG
For each transaction, the necessary forms required by the ATF were properly completed and submitted, the purchaser passed the required Federal Bureau of Investigation (FBI) background check before the firearms were transferred, Brown verified that the purchaser had government-issued identification demonstrating Ohio residency, and notification of the purchases was timely sent to local law enforcement and the ATF as required by the federal Gun Control Act (see 18… [read post]
13 May 2014, 10:57 am by Allison Tussey
Piro, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office; and Jose A. [read post]
21 Jul 2020, 3:00 am by James Romoser
Consumer Financial Protection Bureau, the court destabilized principles governing federal agencies’ structures and for-cause removal. [read post]
6 Dec 2019, 12:03 pm by Bona Law PC
Author: Luke Hasskamp This article—the third in a series—focuses on the Supreme Court’s decision in Federal Baseball Club v. [read post]
19 Feb 2021, 8:38 am by Cecillia Wang
Following four years of failed policies at the Department of Justice under the leadership of Jeff Sessions and William Barr, Garland has the opportunity — and the mandate — to restore civil rights and civil liberties left in tatters by the Trump administration. [read post]
24 Feb 2019, 4:16 am by Lev Sugarman
Pildes unpacked the implications of the 1983 INS v. [read post]
24 Nov 2014, 4:35 am
Department of Justice filed an information, alleging that on five occasions between January 19, 2007 and July 5, 2007, [Mark Thomas Rossini] `intentionally and knowingly exceeded his authorized access to a protected computer belonging to the Federal Bureau of Investigation, an agency of the United States headquartered in the District of Columbia, and by such act obtained information from the Federal Bureau of Investigation that he was not… [read post]
15 Mar 2012, 9:53 am by William McGrath
John Kinnucan, the President of Broadband Research Corporation, was reportedly approached in November 2010 by federal agents and asked to cooperate with their insider trading investigation by wearing a wire (and told that he would face prosecution). [read post]
14 Feb 2014, 12:00 pm by Mary Pat Dwyer
Arizona 13-735Issue: Whether an autopsy report created as part of a homicide investigation, and asserting that the death was indeed caused by homicide, is “testimonial” under the Confrontation Clause framework established in Crawford v. [read post]
13 May 2022, 4:00 am by Jim Sedor
National/Federal A 49-Year Crusade: Inside the movement to overturn Roe v. [read post]
10 Aug 2011, 7:35 am by McNabb Associates, P.C.
FEDARCYK, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"); and EDMUND HARTNETT, Police Commissioner of the City of Yonkers, announced today the unsealing of five separate indictments charging a total of 65 defendants with a series of federal crimes, including murder, narcotics distribution, and firearms possession in Yonkers, New York. [read post]
10 Aug 2011, 7:35 am by McNabb Associates, P.C.
FEDARCYK, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"); and EDMUND HARTNETT, Police Commissioner of the City of Yonkers, announced today the unsealing of five separate indictments charging a total of 65 defendants with a series of federal crimes, including murder, narcotics distribution, and firearms possession in Yonkers, New York. [read post]