Search for: "Federal Bureau of Investigation, (F.B.I.)"
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21 Jun 2011, 5:42 am
” The F.B.I. claims merely to want to find information by which it can squeeze citizens to cooperate in federal investigations. [read post]
6 May 2015, 4:34 pm
Thanks mostly to the expert testimony of an analyst with the Federal Bureau of Investigation about DNA found on hair strands, Mr. [read post]
15 Dec 2014, 2:49 am
Quoting NYT “DealBook”: The dismissal of the case also raises questions about the November 2010 raids of Level Global and Diamondback Capital Management by the Federal Bureau of Investigation. [read post]
14 Nov 2007, 12:54 am
F.B.I. [read post]
25 Apr 2014, 11:42 am
On July 26, 2004 the Dallas, Texas division of the Federal Bureau of Investigations (F.B.I.) learned that the defendant, using the screen name/email address "kels4eval@yahoo.com", was using the internet to solicit young adolescent girls for sexual encounters. [read post]
11 Jan 2019, 5:43 pm
The investigation the F.B.I. opened into Mr. [read post]
27 Aug 2019, 8:38 am
McCabe, the former deputy F.B.I. director and a frequent target of President Trump, on charges of lying to federal agents. [read post]
9 Mar 2007, 6:19 am
Report to Fault F.B.I. on Subpoenas; Lawmakers Vow Hearings on FBI Errors-pdf The unclassified report from the Office of the Inspector General: A Review of the Federal Bureau of Investigation's Use of National Security Letters (local copy) From page xxxiv of the Executive Summary: We identified two ways in which FBI Headquarters Counterterrorism Division circumvented the requirements of national security letter authorities or issued NSLs contrary to the… [read post]
26 Jan 2009, 11:19 pm
Testimony showed that a search by the Federal Bureau of Investigation of what it called the group’s headquarters did not yield guns, explosives or blueprints for an attack. [read post]
5 Feb 2007, 2:02 am
Federal Bureau of Investigation officials said they anticipated an increase ranging from 250,000 to as many as 1 million samples a year. [read post]
15 Mar 2011, 10:43 am
Levinson, inspector general of the Department of Health and Human Services, who obtained the names of more than 35,000 nursing home employees and then checked with the Federal Bureau of Investigation to see if they had criminal records. [read post]
9 Mar 2011, 8:41 am
Levinson, inspector general of the Department of Health and Human Services, who obtained the names of more than 35,000 nursing home employees and then checked with the Federal Bureau of Investigation to see if they had criminal records. [read post]
20 Jan 2011, 6:30 am
Prosecutors may call the F.B.I. agents as witnesses to describe what they learned during their investigation — hearsay that would be admissible under tribunal rules, but not in federal court. [read post]
25 Oct 2016, 5:34 am
In recent weeks, the F.B.I. agents who have been investigating the case were replaced with agents from outside New York, according to five federal officials in New York and Washington. [read post]
18 Feb 2019, 3:07 pm
What aspects of the president’s conduct concerned the bureau to such an extent that it opened the criminal investigation? [read post]
18 May 2017, 5:02 pm
Trump how communications with the F.B.I. should work, Mr. [read post]
16 Sep 2008, 1:06 am
EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001 FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC. [read post]
22 Apr 2016, 2:32 pm
On the reservations, tribal officers investigate misdemeanors, while agents from the Bureau of Indian Affairs and the F.B.I. investigate major crimes such as murder, rape, and arson. [read post]
9 Aug 2022, 3:03 pm
As of the afternoon of Tuesday, Aug. 9, the New York Times reported that, “The F.B.I. [read post]
27 Sep 2010, 4:59 pm
Caproni, general counsel for the Federal Bureau of Investigation. [read post]
