Search for: "In Re Criminal Investigation No. 13"
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2 Sep 2013, 4:34 pm
The FBI investigated Epstein and the United States Attorney’s Office for the Southern District of Florida accepted it for prosecution. [read post]
2 Sep 2013, 4:34 pm
The FBI investigated Epstein and the United States Attorney’s Office for the Southern District of Florida accepted it for prosecution. [read post]
2 Sep 2013, 4:34 pm
The FBI investigated Epstein and the United States Attorney’s Office for the Southern District of Florida accepted it for prosecution. [read post]
30 Aug 2013, 2:05 pm
The Assistant District Attorney enclosed a copy of the criminal complaint dated May 13, 2002, and closed by soliciting cooperation in "a resolution of the entire situation." [read post]
27 Aug 2013, 8:13 pm
U.S. employers Federal government contractors and subcontractors will be required to set a hiring goal of having 7 percent of their workforces be people with disabilities and hiring goals for veterans, among other requirements when the Department of Labor Office of Federal Contract Compliance Programs (OFCCP) moves forward in upcoming weeks to finalize proposed changes to OFCCP regulations originally proposed on December 9. [read post]
26 Aug 2013, 4:40 am
The firm responded by providing a copy of an earlier EEOC no-probable-cause finding—which the blog published, and which included details about Ray’s performance reviews and an internal investigation into Ray’s alleged criminal conduct while at the firm. [read post]
18 Aug 2013, 9:00 am
While it took a criminal act to make this record public, we are deeply proud of this record and make no apologies for it. [read post]
13 Aug 2013, 4:48 am
Md. 8/9/13) [pdf], the U.S. [read post]
13 Aug 2013, 4:48 am
Md. 8/9/13) [pdf], the U.S. [read post]
25 Jul 2013, 5:18 pm
Although Tang immediately filed the case of missing to local police station, the criminal investigation leader Yang junxiang (a position maybe between sergeant and lieutenant) recorded the case without any further investigation. [read post]
25 Jul 2013, 4:30 am
In fact, they’re aided in their Bronson-esque investigative methods by a legal system that essentially puts suspects at their mercy. [read post]
9 Jul 2013, 3:56 am
He said: “I hope that they’re not using a sledgehammer to crack a nut here. [read post]
26 Jun 2013, 12:29 pm
Our investigators and prosecutors will focus on what is important — what is meaningful — and invest scarce government resources accordingly. [read post]
19 Jun 2013, 8:03 pm
Trade Union Law imposed criminal and administrative law liability on companies who prevent the operation of labor union. 3. [read post]
12 Jun 2013, 6:26 pm
The case was set down for a dispositional hearing on July 20, 1987, with the New York City Probation Department ("Probation") directed to investigate and report ("I & R") Relator's background and circumstances, as well as explore placement by the adjourned date. [read post]
9 Jun 2013, 5:48 am
Indeed, Hughes' bill enjoyed 13 more coauthors, even, than the surprisingly popular "groping" legislation from the 82nd session.Rick Perry is nothing if not a shrewd politician. [read post]
4 Jun 2013, 5:31 pm
Rather, my interest in King is in its implications for policies for the use of DNA in the criminal justice system. [read post]
26 May 2013, 8:58 am
Food producers go about their business, and if they do everything right, they’re fine. [read post]
17 May 2013, 1:05 pm
Question: You’re seventy-six years old and still quite active in litigating First Amendment cases. [read post]
13 May 2013, 5:14 am
Another witness -- Investigator Rice – “is an investigator with the Cuyahoga County Prosecutor's office and is assigned to the ICAC task force. [read post]
