Search for: "In Re Criminal Investigation No. 13"
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1 Jul 2014, 10:06 am
This includes records of criminal investigations, arrests, detention, and criminal court proceedings. [read post]
25 Jun 2014, 5:02 pm
A Queens County Criminal attorney said that in October 2011 a Detective, of the 104th Precinct Detective Squad, a nineteen (19) year veteran of the NYPD and a detective for almost thirteen (13) years, was assigned to investigate a burglary that took place at Middle Village, Queens. [read post]
20 Jun 2014, 10:14 am
United States, 13-983. [read post]
17 Jun 2014, 4:56 am
Thus, the majority concluded that “our study of the materials convinces us that the investigation did not violate FISA,” even though the district court hadn’t even gotten that far. [read post]
13 Jun 2014, 6:47 am
Investigating Donations by Sweepstakes Industry The Virginian-Pilot – Michael Biesecker (Associated Press) | Published: 6/11/2014 The State Bureau of Investigation is conducting a criminal probe into campaign contributions from the video sweepstakes industry to some of North Carolina’s top elected officials. [read post]
7 Jun 2014, 5:38 am
Quiet disclosures could only be made prior to the time the IRS contacted the taxpayer or otherwise was investigating the taxpayer. [read post]
30 May 2014, 10:00 am
The post Multiple Fraud Charges for Arizona Developer first appeared on Criminal Defense Law. [read post]
28 May 2014, 9:22 am
If you’re interested in criminal investigations, evidence rules, and trial procedure, as well as a bit of history, it actually makes for quite fascinating reading. [read post]
24 May 2014, 10:24 am
Last I looked, when you needle yourself with too much heroin, you're still dead; when a thug belts you to grab your purse, you still have a knot on your head and no purse; and when Mr. [read post]
13 May 2014, 4:04 pm
"We're working on it to see if we can possibly find an avenue," Durbin said.Asked whether there are complications with bringing the bill to the floor, Durbin joked, "Look around you" -- an apparent reference to partisan disputes that have slowed votes on the Keystone XL pipeline and other subjects this week.One possible complication for the sentencing bill is another bipartisan proposal that would similarly reduce criminal penalties and appears to have… [read post]
13 May 2014, 3:03 pm
We're in the midst of a heroin epidemic right now. [read post]
13 May 2014, 3:54 am
When Otis suggests Terwilliger is a criminal defense lawyer, he’s playing fast and loose. [read post]
7 May 2014, 5:55 pm
Congressional leaders fume when sources indicate that no criminal charges will likely be considered by the Federal Bureau of Investigation following a lengthy investigation into tax exempt organization scandal. [read post]
29 Apr 2014, 6:11 pm
The same union rep may attend interrogations of both witnesses and the accused, an obvious risk to the integrity of an investigation. [read post]
29 Apr 2014, 9:22 am
In addition, General Motors faces a potential criminal investigation over a faulty ignition switch problem that can cause a vehicle to turn off in the middle of driving, resulting in the loss of power steering, brakes and functioning air bags. [read post]
24 Apr 2014, 9:01 pm
We’re shutting down the program and you’re all gone. [read post]
23 Apr 2014, 10:00 am
Our criminal attorneys can help sort out and investigate your gun crimes in order to alleviate the charges that have been filed against you. [read post]
21 Apr 2014, 5:26 am
In 2013, the United States sought to obtain certain information about a target in a criminal investigation. [read post]
20 Apr 2014, 7:03 am
According to the Manatee County Sheriff’s Office, the 17-year-old was arrested at 8:13 p.m. [read post]
14 Apr 2014, 9:01 pm
And which “police investigators” was Cohan talking about? [read post]
