Search for: "In Re Criminal Investigation No. 13"
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18 Nov 2008, 1:00 pm
"We're looking at other cold cases to see if there are any links to this suspect," he said. [read post]
4 Oct 2023, 7:29 am
Complaint in Superior Court of California (March 20, 2018) Common Cause FEC Complaint re: Michael Cohen et al. [read post]
13 Jun 2011, 12:25 am
Writing for the UK Constitutional Law Group blog, Professor Gordon Anthony summarizes the Supreme Court’s decision in Re. [read post]
27 May 2008, 9:50 am
Williams, No. 06-694 A statute criminalizing, in certain specified circumstances, the pandering or solicitation of child pornography is neither overbroad under the First Amendment nor impermissibly vague under the Due Process Clause. [read post]
22 Dec 2023, 2:31 pm
OPM OIG’s Mandatory and Permissive Debarment Authorities: In 2001, OPM issued a Proposed Rule,[13] followed by a Final Rule in 2003[14] superseding previous administrative sanction requirements and implementing the legislative mandates of Public Law 105-266. [read post]
24 Feb 2020, 10:02 am
Default judgments, stipulated judgments—no reason to think they’re trustworthy. [read post]
5 Dec 2019, 2:10 pm
Criminal contempt upheld for recording court proceedings in violation of courtroom policy and warnings not to do so; the judge was not required to recuse himself in hearing the contempt proceeding and had the authority to sentence the defendant to probation In re Eldridge, ___ N.C. [read post]
30 Jan 2020, 1:06 pm
As discussed in an earlier post, the FBI since 2011 has instructed its agents that, because cellphone companies do not collect GPS location data in the ordinary course of business, SCA 2703 is not the appropriate vehicle to compel providers to generate such “ping” data as part of a criminal investigation. [read post]
19 Sep 2018, 9:00 pm
They are summoned to DUI field investigations. [read post]
3 Oct 2016, 8:15 am
Ultimately, 13 officers fire 139 shots at the vehicle’s (likely unarmed) occupants, killing them both. [read post]
24 Sep 2021, 7:53 am
“You’re the garbage that contaminates this country,” one agent told a child. [read post]
14 Oct 2010, 9:30 am
Willingham’s relatives have cast the investigation as their last hope to clear his name. [read post]
25 Aug 2008, 12:28 pm
(For more detail on the facts, see Gwen Filosa, Lawyer, Ex-Drug Court Worker Indicted, New Orleans Times Picayune 1 (August 13, 2004) and In re Spears, 964 So.2d 293 (Supreme Court of Louisiana 2007). [read post]
7 Jun 2022, 10:06 am
So long as a legal predicate justifies the criminal investigation, federal prosecutors may make use of the considerable investigative tools within their power to assess whether identifiable criminal statutes have been violated. [read post]
23 Aug 2022, 4:29 pm
Polite, pressed on that decision on Thursday, told the senators that prosecutors had re-examined the case after new evidence surfaced but didn’t believe they would be able to prove criminal charges in court, according to people familiar with the conversation. [read post]
12 Jun 2012, 9:42 am
Charges in his original 13-count indictment carried a maximum sentence of 220 years in prison. “Based on the fact he only pleaded to three of the 13 charges I see no reason for any additional leniency,” said Patrick Miller, Orion’s former senior vice president and one of the hundreds of shareholders in Orion’s holding company who lost millions when the bank failed in November 2009. [read post]
20 May 2016, 10:07 am
They were up to no good and some were involved in petty criminality… but how can it be that they did this? [read post]
21 May 2021, 4:00 am
Following a hearing, the arbitrator issued a "Decision and Award" sustaining four of the 13 charges served on Respondent and determined that: 1. [read post]
18 May 2018, 12:45 pm
Naturally, we're talking about the 2012 Ron Paul campaign. [read post]
21 May 2021, 4:00 am
Following a hearing, the arbitrator issued a "Decision and Award" sustaining four of the 13 charges served on Respondent and determined that: 1. [read post]
