Search for: "In Re Criminal Investigation No. 13"
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6 May 2013, 5:59 pm
The will also refer this matter to the Criminal Investigation Division of the Internal Revenue Service and will notify all judges before whom these attorneys have pending cases. [read post]
30 Apr 2013, 9:45 am
” (SC 1 para. 13.) [read post]
23 Apr 2013, 8:47 pm
Cathy practices cyberlaw in the San Francisco Bay Area and maintains a blog at DigitalAgeDefense.org, exploring how criminal consequences have been attaching to technology use and development. [read post]
23 Apr 2013, 8:47 pm
Cathy practices cyberlaw in the San Francisco Bay Area and maintains a blog at DigitalAgeDefense.org, exploring how criminal consequences have been attaching to technology use and development. [read post]
23 Apr 2013, 5:16 pm
” “What we’re seeing here is this about covering the rear-ends of ministers trying to keep their jobs,” Angus said. [read post]
19 Apr 2013, 10:47 am
Missouri v McNeely, United States Supreme Court (4/17/13)Civil Rights, Constitutional Law, Criminal LawMcNeely, stopped for speeding and crossing the centerline, declined to take a breath test to measure his blood alcohol concentration (BAC). [read post]
15 Apr 2013, 9:08 am
LEXIS 39157 (S.D.N.Y. 3/20/13) recently learned this lesson. [read post]
8 Apr 2013, 9:25 am
Another lesson to be learned (or re-learned if you follow this blog) from Mr. [read post]
3 Apr 2013, 2:14 pm
Fallon, a veteran agent with the Naval Criminal Investigative Service and former U.S. deputy marshal, alerted the investigation force legal adviser. [read post]
29 Mar 2013, 11:20 am
Jardines, United States Supreme Court (3/26/13)Civil Rights, Constitutional Law, Criminal LawPolice took a drug-sniffing dog to Jardines’ front porch, where the dog gave a positive alert for narcotics. [read post]
22 Mar 2013, 11:50 am
Last night I attended the Coral Gables Commission Candidates’ Forum for the Mayoral Candidates, organized by the Ponce Business Association. [read post]
15 Mar 2013, 3:43 pm
Steele, et al., No. 27-CV-13-3463 (Minn. [read post]
14 Mar 2013, 4:33 am
In his subsequent federal criminal trial, Finazzo attempted to block the government from using that email against him. [read post]
13 Mar 2013, 6:56 pm
The fact that criminal courts in the U.S. only rarely accept the results of these tests (New Mexico is the only state that sometimes allows them to be used in criminal cases) seems almost beside the point; the question “if you’re telling the truth, will you take a polygraph? [read post]
13 Mar 2013, 6:56 pm
The fact that criminal courts in the U.S. only rarely accept the results of these tests (New Mexico is the only state that sometimes allows them to be used in criminal cases) seems almost beside the point; the question “if you’re telling the truth, will you take a polygraph? [read post]
12 Mar 2013, 9:06 am
This includes not informing and educating neighborhoods of criminal activities in affected areas. [read post]
5 Mar 2013, 9:25 am
Laojiao targets those individuals who have committed “minor offences” that do not amount to criminal liability. [read post]
22 Feb 2013, 10:20 pm
The company plead guilty to 16 federal criminal charges and agreed to pay a $1.5 million fine. [read post]
31 Jan 2013, 9:00 am
In re Casey Marie Anthony, Bankr. [read post]
28 Jan 2013, 9:14 am
That does it for 13S. [read post]
