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18 Mar 2015, 8:00 am
" Nomm agreed to waive his extradition hearing in the Netherlands, where he was arrested in January 2012, and plead guilty in the United States. [read post]
7 Apr 2014, 7:20 am
Vogt of the Federal Bureau of Investigation. [read post]
9 Mar 2022, 7:24 am
Driscoll, the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), announced today the filing of a Complaint charging ELENA BRANSON, a dual Russian and U.S. citizen, with acting and conspiring to act in the United States illegally as an agent of the Russian government, willfully failing to register under the Foreign Agents Registration Act (“FARA”), as well as conspiring to commit visa… [read post]
10 May 2013, 8:59 pm
This case was investigated by the Federal Bureau of Investigation. [read post]
24 Oct 2014, 8:03 am
United States District Judge Donald L. [read post]
7 Aug 2011, 9:15 am
In particular, Haiti’s financial intelligence unit, the Unité Centrale de Renseignements Financiers (UCREF), the Bureau des Affaires Financières et Economiques (BAFE), which is a specialized component of the Haitian National Police, and the Ministry of Justice and Public Security provided significant cooperation and coordination in this ongoing investigation. [read post]
1 May 2014, 8:40 am
United States Attorney Rod J. [read post]
16 Feb 2021, 8:17 am
” In practice, the FBI operates under the distinction that international terrorism is any act of terror ordered by a foreign group or inspired by an ideology that originated overseas, while domestic terrorism is any act of terror inspired by political motivations rooted in the United States. [read post]
3 Jun 2013, 5:12 pm
United States Attorney Benjamin B. [read post]
13 Apr 2007, 2:10 pm
The Bureau of Prisons says the move is for security reasons. [read post]
13 Jan 2014, 7:36 am
United States Attorney Benjamin B. [read post]
6 Jul 2007, 1:46 am
Rosa DeLauro Letter requests establishing a food safety Memorandum of Understanding (MOU) between the U.S. and China 07/05/2007
Letter to the United States Conference of Catholic Bishops from 14 House Democrats Letter requests a meeting to discuss ways to mobilize public action to end the war in Iraq
© Copyright GalleryWatch.com, Inc. (1999 - 2007), provided under license.NO CLAIM TO ORIGINAL U.S. [read post]
24 Apr 2023, 9:05 pm
Until its demise in 2009, PCA made and sold peanut products to food producers across the United States. [read post]
23 Jul 2020, 2:40 pm
Cohen had filed a lawsuit earlier this week against Attorney General William Barr and several Bureau of Prison officials. [read post]
7 Nov 2016, 7:30 am
Two years ago, I was told that they were working on those states but that the federal prisons were unavailable. [read post]
14 Apr 2015, 8:21 am
United States Attorney Benjamin B. [read post]
13 May 2014, 5:40 pm
United States Attorney Benjamin B. [read post]
23 Dec 2014, 9:13 am
Assistant United States Attorneys Michael D. [read post]
9 May 2024, 9:35 am
Senbol faces up to 10 years in prison for the conspiracy to defraud the United States offense and for each count of money laundering. [read post]
21 Sep 2007, 7:08 am
It presents a thorough analysis and compilation of the currently available national data, but we anticipate that even more will be learned in the coming years as BJS assembles data on rape and sexual assault from the redesigned National Crime Victimization Survey and surveys of felony probationers, local jail inmates, and State and Federal prison inmates. ..more.. [read post]
