Search for: "In Re Criminal Investigation No. 13"
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29 Oct 2012, 8:06 am
Repeal of §371.1000, Provider Re-Enrollment or Provider Contract Modification; §371.1621, Provider Enrollment; §371.1623, Criminal History Checks; §371.1625, Use of Criminal History Information; and §371.1627, Administrative Review of Rejection of Provider Enrollment by Reason of Criminal History, and new §§371.1001, 371.1003, 371.1005, 371.1007, 371.1009, 371.1011, 371.1013, and 371.1015, Provider Disclosure and Screening… [read post]
30 Jul 2010, 7:53 am
"We're opposing the motion," said Seana Willing, the commission's executive director, who acted as a co-prosecutor of Keller. [read post]
20 May 2011, 9:00 am
It would re- place an outmoded list of extraditable offenses with a modern ‘‘dual criminality’’ approach, which would enable extradition for such offenses as money laundering and other newer offenses not appearing on the list. [read post]
16 Jun 2011, 2:24 pm
Sick. * * * Now they’re saying Ferris wheels should have has seat belts? [read post]
22 May 2021, 2:46 pm
As to what the exact scope of “criminal proceedings concerning offences endangering national security” would be, that does not call for consideration in the present application, there being no dispute that the current counts of the Applicant are such. [read post]
1 Feb 2014, 10:35 am
* In re AOL, Inc. [read post]
29 Nov 2007, 7:45 am
Such a petition requires the FDA to investigate and reach a conclusion. [read post]
10 Aug 2018, 4:40 pm
On July 27, 2016, Trump infamously declared at a campaign rally, “Russia, if you’re listening, I hope you’re able to find the 30,000 [sic] emails that are missing”—that is, the same batch of emails that so captivated Smith. [read post]
6 Oct 2022, 10:31 am
I also review and sign arrest and search warrants for all levels of criminal cases and review and sign administrative search warrants for code investigations and abatements. [read post]
26 Nov 2019, 4:39 am
“[W]e’re not saying we’re telling the actual story, we’re telling our story,” he told IndieWire. [read post]
30 Jul 2008, 10:22 pm
They're teenagers. [read post]
28 Nov 2023, 11:02 am
Subsequent investigative reporting has revealed additional details. [read post]
22 Jul 2010, 4:29 pm
In an article in the Arizona Republic in the Valley and State section published on May 13, 2009, addressing the recent dismissal by the Maricopa County Attorney’s Office of a 4 ½ year old criminal murder prosecution against Craig Rettig, the reporter, Laurie Roberts, concluded by wondering, “[h]ow many Craig Rettigs there are out there. [read post]
5 Jan 2022, 7:16 am
The case, In Re Valsartan, Losartan, and Irbesartan Products Liability Litigation (US DC NJ) MDL No. 2875 (RBK)is a products liability case that concerns the sale in the U.S. of generic, prescription Valsartan pharmaceuticals, found by the Food and Drug Administration [“FDA”] to contain cancer‐causing contaminants. [read post]
3 Oct 2022, 6:02 am
’” Similarly, his successor, Laurent Kasper-Ansermet, reported the interference into investigation in Case 004 to the Cambodian criminal prosecution and alleged that the national co-investigating judge engaged in “serious interference with the conduct of the judicial investigation in Case Files 003 and 004. [read post]
26 Aug 2011, 8:41 pm
UPDATE: I'm now looking at the investigative file, here. [read post]
9 Oct 2021, 12:43 pm
The SCOV majority (Justices Cohen, Robinson, Reiber) expressly holds “that where federal border officials on roving patrol obtain evidence in a manner that violates Article 11, that evidence may not be introduced at trial in a state criminal proceeding. [read post]
23 Dec 2010, 10:32 am
On June 10, a 17-year-old boy from western Manitoba was convicted of sexual assault for having consensual sex with a 13-year-old during a game of Truth or Dare. [read post]
14 Feb 2010, 6:30 am
– Ed) from the Criminal Injuries Compensation Authority in April of 2009. [read post]
18 Jun 2012, 1:38 pm
A light rain was falling on Saturday, March 13, 2010, when a tractor-trailer rumbled up to the loading dock about 9:33 p.m. [read post]
