Search for: "In Re Criminal Investigation No. 13"
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11 Sep 2020, 3:00 am
After getting outspent in 2016, Trump filed for re-election on the day of his inauguration betting the head start would deliver him a decisive financial advantage this year. [read post]
2 Feb 2024, 3:00 am
Congresswoman Cori Bush Under Investigation for Alleged Misuse of Security Funds MSN – Marianna Sotomayor, Perry Stein, and Jacqueline Alemany (Washington Post) | Published: 1/30/2024 The Justice Department is investigating U.S. [read post]
25 Jan 2007, 12:48 am
That requires a detailed investigation of the product and how it was made, and almost invariably expert testimony. [read post]
4 Sep 2008, 8:07 am
" In re Ambassador Group, Inc. [read post]
20 Aug 2012, 3:00 am
(Harvey Silverglate, 8/13/12). [read post]
10 Jun 2011, 9:09 am
Her young daughter, Valerie, said she counted 13 agents and one Stockton police officer outside Wright’s home. [read post]
18 Dec 2017, 1:45 pm
Suddenly, they can no longer go to work or interact with their family members in a normal manner since they’re undergoing surgeries and long-term rehabilitative therapy sessions. [read post]
6 Mar 2008, 4:20 pm
Two officers were reassigned from the Special Investigations Unit to patrol duties for financial reasons, the chief said. [read post]
2 Feb 2020, 3:56 am
The Notice was unsuccessfully appealed by DD to the First-Tier Tribunal on the basis that, since a criminal investigation was underway, DD shouldn’t be compelled to provide evidence which could be used against it in criminal proceedings. [read post]
27 Aug 2018, 5:07 am
In addition, our increasingly broad and unwieldy law-enforcement and investigative apparatus has given today’s Supreme Court many more opportunities to supervise criminal investigations and prosecutions. [read post]
4 Aug 2008, 7:06 pm
because the Border Patrol investigation was not an "official proceeding" within the meaning of the tampering statute. . [read post]
20 Jul 2008, 1:13 pm
In a typical criminal case, investigators look for matches to a specific profile. [read post]
13 Jan 2012, 2:46 am
Written by Chris Castle This post is a compilation of our four separtate posts on Google’s recent non-concession concessions on its profit from piracy. [read post]
12 Oct 2011, 7:59 am
The opinion we’re concerned with was issued by the U.S. [read post]
25 Nov 2011, 6:43 am
“And there’s been 13 years of questioning and investigation by the grand jury, and it looks like some people didn’t do enough. [read post]
15 Mar 2020, 9:00 am
That’s not what Sarah Rafique, a reporter with ABC 13 Investigates in Houston, found when she filed records requests with more than 1,000 schools across Texas. [read post]
15 Mar 2020, 9:00 am
That’s not what Sarah Rafique, a reporter with ABC 13 Investigates in Houston, found when she filed records requests with more than 1,000 schools across Texas. [read post]
15 May 2008, 5:39 pm
"To say that you're violating a criminal law by registering to speak under a false name is highly problematic. [read post]
25 Sep 2008, 2:43 am
"We're still approaching this problem … from a technical perspective. [read post]
19 Mar 2021, 12:30 pm
BIA: And for those 13 months he wasn't enrolled in school, so we're deporting him. [read post]
