Search for: "United States Federal Government Department of Justice Federal Bureau of Investigation"
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3 Aug 2014, 12:40 pm
Kaye, a law professor at Penn State who helped lead a Justice Department-funded study of fingerprint analysis and testimony in 2012. [read post]
22 Jul 2014, 5:50 pm
The defendants would shut down each company name once their businesses attracted too many consumer complaints at the Better Business Bureau or attracted attention from state regulators such as the California Department of Justice. [read post]
8 Jul 2014, 4:49 pm
In this regard, we have found undercover operations – which the Federal Bureau of Investigation pioneered in [read post]
26 Jun 2014, 9:01 pm
” The Justice Department’s U.S. [read post]
26 Jun 2014, 11:11 am
The government’s case is being prosecuted by Assistant United States Attorney Walter M. [read post]
19 Jun 2014, 10:02 pm
Department of Justice, wrote in a response filed with the court. [read post]
17 Jun 2014, 4:34 am
On June 17, the Department of Justice announced that the United States, along with state attorneys general, had reached an agreement to settle allegations of fraud in mortgage origination against SunTrust Mortgage, Inc., for $1 billion. [read post]
10 Jun 2014, 6:35 am
Book review and discussion questions for reading groups In No Place to Hide, Glenn Greenwald shows that a modern investigative reporter doesn’t just need the courage to take on the United States government and established media. [read post]
28 May 2014, 5:36 am
For the jury to have found Katakis guilty of obstruction of justice, it had to find that the government proved each of the following elements beyond a reasonable doubt:[1] that defendant Katakis knowingly altered, destroyed, or concealed electronic records or documents; [2] that defendant Katakis acted with the intent to impede, obstruct, or influence an investigation that he either knew of or contemplated; and [3] that the investigation was about a matter by or… [read post]
25 May 2014, 4:48 am
The hacker, Hector Xavier Monsegur, also helped the authorities dismantle a particularly aggressive cell of the hacking collective Anonymous, leading to the arrest of eight of its members in Europe and the United States, including Jeremy Hammond, who the Federal Bureau of Investigation said was its top “cybercriminal target,” the document said. [read post]
20 May 2014, 12:00 pm
It's easy to forget that Section 215 of the Patriot Act allows the Federal Bureau of Investigation—not the NSA—to apply for production of business records. [read post]
12 May 2014, 3:11 pm
According to the Bureau of Justice Statistics, there are more than 4 million fewer serious crimes per year in the United States today than there were before mandatory minimums were in place.[11] To reduce sentences for drug traffickers would not only put more dangerous criminals back on the streets sooner, but it would send the message that the United States government lacks the will or is not serious about… [read post]
9 May 2014, 11:47 am
Likewise, the New York Police Department’s Demographic Unit, which conducted broad surveillance of American Muslim communities in a manner that appears to follow the strategy Heymann advocates, didn’t produce a single counterterrorism lead, and failed to identify Times Square bomber Faisal Shahzad or the Najibullah Zazi cell. [read post]
7 May 2014, 5:55 pm
Stewart, of the Department of Justice. [read post]
2 May 2014, 9:04 am
First Assistant United States Attorney Pat Harris and Assistant United States Attorney Angela Jegley are prosecuting this case for the United States. [read post]
2 May 2014, 9:00 am
First Assistant United States Attorney Pat Harris and Assistant United States Attorney Angela Jegley are prosecuting this case for the United States. [read post]
30 Apr 2014, 8:20 am
The Evaluation of April 10, 2014 by the Inspectors General of the Intelligence Community, the CIA, the Department of Justice, and the Department of Homeland Security What follows is from the unclassified summary by the Inspectors General: Two years before the Boston Marathon bombings, Tamerlan Tsarnaev and [his mother] Zubeidat Tsarnaeva came to the attention of the Federal Bureau of Investigation (FBI) based on information received from the… [read post]
14 Apr 2014, 8:37 am
This immense database is shared with other federal agencies and with the approximately 18,000 tribal, state and local law enforcement agencies across the United States. [read post]
7 Apr 2014, 6:02 am
The judge notes that the affiant who submitted Attachment B is “Special Agent David Goldkopf of the Federal Bureau of Investigation. [read post]
31 Mar 2014, 6:57 pm
From a federal criminal defense standpoint, this involves motions to disclose that get nowhere as the position of the Department of Justice has been that the federal government not only will engage in warrantless wiretapping but that federal prosecutors need not disclose that they had obtained information used in their case via warrantless surveillance. [read post]
