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4 Jul 2011, 8:54 am
Attorneys Office Southern District of Texas on July 1, 2011 released the following: "HOUSTON - Jimmy Mitlo will be serving 24 months in federal prison without parole and owe the IRS $555,720.36, United States Attorney José Angel Moreno and Internal Revenue Service Criminal Investigations Special Agent in Charge Rodney E. [read post]
7 Sep 2012, 1:24 pm
So far as I can tell, however, the "unnamed person" has not been charged to date. [read post]
17 Jul 2013, 6:51 am
The appellate court also disagreed with plaintiff that the release was ambiguous because it required the plaintiff to release the hospital’s agents; the court noted that the language provided for the release of only unnamed agents of the hospital. [read post]
10 Sep 2008, 9:45 pm
The indictment further reveals that Suresh and Rajaram conspired with an unnamed Indian subsidiary of an unnamed U.S. company to divert the goods to Vikram Sarabhai Space Center. [read post]
31 Oct 2012, 2:57 pm
He claimed that unnamed individuals owned and operated the equipment and gave him money each month to pay the rent. [read post]
5 May 2009, 11:52 am
Plaintiffs are informed and believe and thereon allege, that each of the Defendants, named and unnamed, are, and at all times relevant hereto were, the agents, servants and/or employees of each and every other named Defendant and Does 1 to 100 and that each of the individual Defendants were acting at all times within the scope of their agency and/or employment and with the knowledge of their principal and/or employer and/or co-defendant. [read post]
27 Aug 2018, 10:19 pm
The agent had not expressly or impliedly said that the reference was requested for the benefit of an unnamed client. [read post]
25 Jan 2012, 7:46 am
Yale Daily News on January 25, 2012 released the following: "BY JAMES LU STAFF REPORTER Federal Bureau of Investigation agents arrested four East Haven Police Department officers early Tuesday morning after they were indicted for systematic mistreatment of Latino residents. [read post]
25 Jan 2012, 7:46 am
Yale Daily News on January 25, 2012 released the following: "BY JAMES LU STAFF REPORTER Federal Bureau of Investigation agents arrested four East Haven Police Department officers early Tuesday morning after they were indicted for systematic mistreatment of Latino residents. [read post]
19 Mar 2023, 9:21 am
In In re Grand Jury, an unnamed law firm challenged a grand jury subpoena for documents withheld under a claim of attorney-client privilege. [read post]
18 Jan 2009, 11:34 am
"And be the white whale agent, or be the white whale principal, I will wreak that hate upon him. [read post]
4 Dec 2007, 3:27 pm
" McHaney was nabbed in the lobby of an unnamed "predetermined location," where he had arranged to meet CW. [read post]
18 Aug 2021, 8:38 am
Zhao worked for a pharmacy that went unnamed by the DOJ and that "distributed and administered COVID-19 vaccines at its physical locations nationwide. [read post]
1 Sep 2007, 4:31 am
Lewis Probe SlowedPaltrow later throws in this line -- "federal priorities shifted to terrorism from routine crime fighting" -- and later quotes unnamed sources complaining that increases in FBI agents generating terrorism cases weren't matched in prosecutor ranks. [read post]
21 Jul 2018, 9:34 am
A federal grand jury in the District of Columbia returned an indictment against Butina on Tuesday accusing her of conspiring to act as an agent of a foreign power and acting as an agent of that power. [read post]
1 Dec 2017, 2:45 pm
The agents told him they were uncertain when they would see him again. [read post]
24 May 2007, 11:32 am
The unnamed network is part of the long delayed and scandal plagued Trilogy system that the FBI wants to replace its network of computers and networks, which for years was so bad that agents reportedly couldn't email one another. [read post]
23 Jun 2017, 9:23 am
According to the indictment, at some point during his service at the unnamed agency or at a defense contractor, Mallory—who is fluent in Mandarin—secreted out a collection of documents. [read post]
12 Feb 2018, 12:07 pm
In each case the unnamed investors said they were sold “unsuitable securities” and were not properly informed of the risks. [read post]
18 Aug 2015, 3:03 pm
In April, immediately following a lengthy report in USA Today, EFF filed suit on behalf of Human Rights Watch against the DEA, DHS, FBI, and various unnamed agencies. [read post]
