Search for: "In Re Criminal Investigation No. 13"
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22 Jan 2013, 9:54 pm
You’re also very likely to be caught. [read post]
18 Jan 2013, 1:25 pm
Read More: Supreme Court: Expert testimony in drug case was improper, but evidence ‘overwhelming’ In re Guardianship of Stevenson, South Dakota Supreme Court (1/9/13)Family Law Daughter was born with cerebral palsy and developmental disabilities. [read post]
18 Jan 2013, 7:55 am
The case-filing report shall be examined and approved by the appropriate CCP discipline inspection organ.[12] The third stage is the investigation stage, which take place after the case has been successfully filed.[13] The “shuanggui” belongs to stage, where the discipline inspection organ must form an investigation team and use the allowed methods to obtain evidence against the accused individual.[14] Although the discipline inspection organ is allowed to… [read post]
13 Jan 2013, 4:09 pm
Perhaps the most striking piece of news this week comes from the criminal courts. [read post]
11 Jan 2013, 12:36 pm
We’re starting off 2013 with opinion picks that cover four “c”s of legal practice areas: copyright, construction law, contracts, and criminal law. [read post]
9 Jan 2013, 6:36 pm
Recent headlines and developments on global financial technology make this re-examination imperative. [read post]
7 Jan 2013, 5:43 am
When this came out, Austria began investigating. [read post]
4 Jan 2013, 7:54 am
Reuters reports that the chief of Benghazi’s criminal investigations unit, in the midst of an investigation into the death of a former police chief, was seized by a group of armed men on Wednesday. [read post]
31 Dec 2012, 8:19 am
HHSC adopted the repeal of §371.1000, Provider Re-Enrollment or Provider Contract Modification; §371.1621, Provider Enrollment; §371.1623, Criminal History Checks; §371.1625, Use of Criminal History Record Information; and §371.1627, Administrative Review of Rejection of Provider Enrollment by Reason of Criminal History. [read post]
28 Nov 2012, 12:40 pm
Childhood sexual abuse: Sexual abuse that occurs to a child (the term “child” is generally defined as age 13 or younger). [read post]
23 Nov 2012, 5:47 am
” As a Massachusetts criminal defense attorney, this arrest scenario immediately strikes me as strange. [read post]
17 Nov 2012, 6:04 am
There were 17 in 2010 and 13 in 2011. [read post]
17 Nov 2012, 6:04 am
There were 17 in 2010 and 13 in 2011. [read post]
17 Nov 2012, 6:04 am
There were 17 in 2010 and 13 in 2011. [read post]
16 Nov 2012, 8:20 am
Only time will tell the outcome of this investigation and exactly what transpired between Petraeus and Socialite Jill Kelley, as well as the possible criminal activities of his biographer Paula Bradwell. [read post]
5 Nov 2012, 12:47 am
(Very special thanks to Francine McKenna of the re: The Auditors blog for providing me with a copy of the FDIC’s complaint.). [read post]
2 Nov 2012, 5:00 am
United States and In re Winship. [read post]
29 Oct 2012, 8:06 am
Repeal of §371.1000, Provider Re-Enrollment or Provider Contract Modification; §371.1621, Provider Enrollment; §371.1623, Criminal History Checks; §371.1625, Use of Criminal History Information; and §371.1627, Administrative Review of Rejection of Provider Enrollment by Reason of Criminal History, and new §§371.1001, 371.1003, 371.1005, 371.1007, 371.1009, 371.1011, 371.1013, and 371.1015, Provider Disclosure and Screening… [read post]
21 Oct 2012, 9:46 am
We do know that it is later than in other types of criminal investigations. [read post]
20 Oct 2012, 11:18 am
The reason for this, and one of the primary goals, was To ensure that patients and their primary caregivers who obtain and use marijuana for medical purposes upon the recommendation of a physician are not subject to criminal prosecution or sanction.1 Largely a failure, in terms of ensuring that it does what the voters voted for it to do, the Compassionate Use Act contained no provisions that prevented the arrest of anyone who obtained and used marijuana for medical purposes upon… [read post]
