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20 Jul 2008, 1:13 pm
In a typical criminal case, investigators look for matches to a specific profile. [read post]
17 Jul 2008, 4:05 pm
Federal Bureau of Investigation agents interviewed the former employee, but determined that he had not made the call. [read post]
16 Jul 2008, 4:29 pm
The implementation of those regulations is overseen by the Commerce Department's Bureau of Industry and Security (BIS), and enforced through that bureau's Office of Export Enforcement (OEE). [read post]
16 Jul 2008, 3:41 pm
The investigator recovered a laptop computer. [read post]
11 Jul 2008, 4:44 am
He wanted to be married before sentencing since he doubted that he would be able to marry once transferred to the custody of the Bureau of Prisons. [read post]
10 Jul 2008, 12:04 pm
He has asked the state police to investigate. [read post]
10 Jul 2008, 4:16 am
The Case Against The Death Penaltyby Hugo Adam Bedau --------------------------------------------------------------------------------ContentsPrefaceIntroductionDeterrenceUnfairnessInevitability of ErrorBarbarityRetributionFinancial CostsPublic OpinionAbolition TrendsFor Further Information & ReferenceNotes--------------------------------------------------------------------------------PrefaceHugo Adam Bedau is Fletcher Professor of Philosophy at Tufts University. [read post]
9 Jul 2008, 3:06 am
[JURIST] Attorney General Michael Mukasey denied Wednesday that proposed Federal Bureau of Investigation (FBI) [official website] guidelines would allow agents to open terror investigations based solely on a person's race, religion, or ethnicity. [read post]
8 Jul 2008, 3:04 pm
The suit alleges that CMI breached the contract for the sale and maintenance of a fleet of evidentiary breath test instruments to be used by the State, for the purpose of investigating and prosecuting the crime of DWI. [read post]
8 Jul 2008, 3:04 pm
The suit alleges that CMI breached the contract for the sale and maintenance of a fleet of evidentiary breath test instruments to be used by the State, for the purpose of investigating and prosecuting the crime of DWI. [read post]
8 Jul 2008, 2:52 pm
They include a Federal Bureau of Investigation program to track telecommunications data once known as Carnivore, now called the Digital Collection System, and a U.S. arrangement with the world's main international banking clearinghouse to track money movements.The effort also ties into data from an ad-hoc collection of so-called "black programs" whose existence is undisclosed, the current and former officials say. [read post]
4 Jul 2008, 3:28 am
Either the agent is with the Federal Bureau of Investigation or a member of the U.S. [read post]
3 Jul 2008, 9:41 pm
The Weymouth Fire Department, Weymouth Police Department, the Office of the State Fire Marshall, and the federal Bureau of Alcohol, Tobacco, Firearms, and Explosives conducted a joint investigation. [read post]
3 Jul 2008, 9:25 am
[JURIST] The Council on American-Islamic Relations (CAIR) [advocacy website] Thursday blasted [press release] a proposed plan that would allow Federal Bureau of Investigation (FBI) [official website] agents to consider a person's race, religion, or ethnicity in deciding whether to open a terrorism investigation. [read post]
2 Jul 2008, 6:43 pm
Emanual Cleaver and a federal judge called for an investigation. [read post]
1 Jul 2008, 4:40 pm
Department of Transportation's Federal Motor Carrier Safety Administration says it investigates complaints filed against interstate carriers ??? [read post]
27 Jun 2008, 5:13 am
One important change that appears to be contributing to the usage of visa numbers is the February 2008 Michael Aytes (he was there today acting very cheerful and willing to answer many questions) memorandum allowing for approval of Application for Adjustment of Status (I-485) cases awaiting clearance through the Federal Bureau of Investigation (FBI)'s National Name Check Program (NNCP). [read post]
25 Jun 2008, 8:09 pm
What is the procedure for investigating it with the IRS? [read post]
25 Jun 2008, 6:15 pm
Bureau of Investigation, No. 07-3511 A defendant's conviction for resisting arrest and assaulting federal officers does not necessarily preclude a civil claim based on the arresting officer's use of excessive force during the arrest. [read post]
23 Jun 2008, 8:39 am
Source: New York Legislative Retrieval System (LRS), Search run June 22, 2008. [read post]
