Search for: "THE UNITED STATES AND FEDERAL BUREAU OF PRISONS"
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2 Jul 2020, 2:17 pm
Tillmon is expected to make his initial court appearance this afternoon in United States District Court in downtown Los Angeles. [read post]
22 Apr 2010, 2:59 am
"Defendant has provided the United States Probation Office and the government with several supporting letters, some of which are from Defendant's co-workers who describe her as professional, honest and fair. [read post]
20 Feb 2014, 8:14 am
The United States Attorney’s Office, IRS-Criminal Investigation, and the Federal Bureau of Investigation announced the sentence. [read post]
21 Feb 2012, 6:25 am
Chen of the Organized Crime/Gangs Unit in Newark. [read post]
21 Sep 2018, 6:26 am
United States (D. [read post]
2 Sep 2019, 8:44 pm
.) -- deciding that: (1) plaintiff was not entitled to reconsideration of court’s interlocutory order even if he did not receive DOJ’s motion for summary judgment; (2) Executive Office for United States Attorneys performed reasonable searches for records concerning three criminal cases'; and (3) following in camera review, Federal Bureau of Prisons properly withheld certain information pursuant to Exemption 7(F). [read post]
17 Apr 2022, 9:19 am
He was employed by The United States Department of Justice, Federal Bureau of Prisons for over 23 years. [read post]
17 Jan 2012, 1:40 pm
The Federal Bureau of Investigation (FBI) on January 17, 2012 released the following: “Nine-Count Indictment Charges Defendants with Stealing Personal and Financial Information and Stock Market Manipulation Preet Bharara, the United States Attorney for the Southern District of New York, and Janice K. [read post]
26 Jul 2011, 7:51 am
BHARARA praised the outstanding efforts of the United States Secret Service in the investigation, which he noted is ongoing. [read post]
18 Aug 2015, 4:48 am
Some may remember United States v. [read post]
15 Nov 2013, 7:07 am
Malufau faces up to five years in prison on each charge when she is sentenced by Senior United States District Judge Helen Gillmor on February 27, 2014. [read post]
7 Jan 2021, 9:45 am
In United States v. [read post]
26 May 2024, 1:57 pm
After five years of futile attempts to learn about their fates, the family received two death certificates stating their deaths in 2014 and 2017. [read post]
19 Jun 2011, 7:23 am
Assistant United States Attorney Greg Saikin is prosecuting the cases. [read post]
19 Jun 2011, 7:23 am
Assistant United States Attorney Greg Saikin is prosecuting the cases. [read post]
13 Jun 2012, 8:53 pm
" The case was investigated by the Louisiana State Police and the Federal Bureau of Investigation. [read post]
24 Aug 2011, 9:20 am
" DEA Special Agent in Charge Trouville stated, "This indictment reflects our continued multi-prong attack on those who contribute to the illegal diversion of pharmaceutical drugs from the pill mills of Florida, to the streets of communities across the United States. [read post]
24 Aug 2011, 9:20 am
" DEA Special Agent in Charge Trouville stated, "This indictment reflects our continued multi-prong attack on those who contribute to the illegal diversion of pharmaceutical drugs from the pill mills of Florida, to the streets of communities across the United States. [read post]
7 Jul 2011, 6:08 am
United States Attorney Rod J. [read post]
7 Jul 2011, 6:08 am
United States Attorney Rod J. [read post]
