Search for: "Garcia Investigations" Results 781 - 800 of 1,163
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4 Oct 2011, 10:01 am by McNabb Associates, P.C.
After some time, the two women,three children and Jose Acosta Garcia walked out of the house with their hands in the air, at which time agents gunned down Acosta Garcia. [read post]
28 Sep 2011, 8:48 am by CJLF Staff
Investigators believe Protsman stabbed Alameda residents Manuel Garcia, 59, because he thought he was a police informant, and Diane Ely, 54, during an attempt to steal her car. [read post]
10 Sep 2011, 7:09 am by Maxwell Kennerly
Accordingly, where the employment calls for minimal contact between the employee and others, there may be no reason to conduct an investigation beyond obtaining prior employment information and personal interview data);Garcia v. [read post]
6 Sep 2011, 5:23 am by McNabb Associates, P.C.
The OCDETF mission is to identify, investigate, and prosecute high level members of drug trafficking and money laundering enterprises, bringing together the combined expertise and unique abilities of federal, state and local law enforcement. [read post]
6 Sep 2011, 5:23 am by McNabb Associates, P.C.
The OCDETF mission is to identify, investigate, and prosecute high level members of drug trafficking and money laundering enterprises, bringing together the combined expertise and unique abilities of federal, state and local law enforcement. [read post]
31 Aug 2011, 6:29 am by McNabb Associates, P.C.
Rosales pleaded guilty to kidnapping Pinales-Garcia on March 3, 2009. [read post]
26 Aug 2011, 5:20 am by Jon Gelman
Malcolm Garcia to Florida to investigate this deadly threat to American soldiers.Click here to read the complete article.A lawsuit was filed alleging that KRB, Inc.? [read post]
24 Aug 2011, 6:52 am
The other is Hector Bol de la Cruz, who is being held in the disappearance of union leader Fernando Garcia; the police operatives in that case were tried and convicted last year. [read post]
21 Aug 2011, 7:57 pm by lawmrh
’ See, for instance, “Whatever happened to (insert your favorite political corruption investigation here)? [read post]
21 Aug 2011, 6:13 am by McNabb Associates, P.C.
This case was investigated by the Criminal Investigation Division of the Internal Revenue Service, the Federal Bureau of Investigation, and the Federal Deposit Insurance Corporation, and is being prosecuted by Assistant United States Attorney Gerson. [read post]