Search for: "In Re Criminal Investigation No. 13" Results 1141 - 1160 of 1,826
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4 Jun 2012, 7:57 pm by Kevin Funnell
Taibbi: how is securing a good "hit rate" in finding crime a problem in an era where even an $11 billion robbery isn’t high enough in the in-box to warrant a criminal investigation? [read post]
31 May 2012, 12:39 pm by Michael H. Cohen
On Jan. 13, Cooksey received a phone call from the North Carolina Board of Dietetics/Nutrition informing him that his advice about what to buy at the grocery store — even his uncompensated advice to friends — constituted the unlicensed and, hence, criminal practice of dietetics. [read post]
30 May 2012, 1:37 pm by Peter Rost
Bart Stupak, D-Mich., chairman of the Oversight and Investigations subcommittee of the House Energy and Commerce Committee, who has been involved in many investigations of the FDA. [read post]
29 May 2012, 10:31 am by Jessica Monaco, ACLU
 Second, the presentations' focus on the unconventional ideologies of these modern groups tends to suggest a direct connection between belief and violence, which will again lead to inappropriate investigations based on First Amendment-protected activities rather than evidence of criminal conduct. [read post]
27 May 2012, 8:01 am by Gritsforbreakfast
The law says such patients can stay no longer than the maximum criminal penalty they're facing — two years, in this case. [read post]
22 May 2012, 11:07 pm by John Steele
She practiced litigation in the Hamilton area and did criminal defence work. [read post]
22 May 2012, 11:56 am by McNabb Associates, P.C.
This access immediately enhances officer safety and makes them more effective on the roadside or in an investigation. [read post]
21 May 2012, 10:06 am by Sam E. Antar
“They gave me no warning, [they just said] we’re only going to give you 30%,” explained Stiller, referring to how much he could borrow against his shares. [read post]
18 May 2012, 9:40 pm by Kevin Jon Heller
Article 13(a), like 13(b), refers to ‘situations’, and there is no reason to believe that ‘situations’ was not intended to mean the same thing in both Article 13(a) and Article 13(b). [read post]
10 May 2012, 11:39 am by The Law Offices of David S. Shrager
If you're accused of drinking and driving, you can be assured that investigators will take note of your words and your actions, before and after you're told you have the right to remain silent. [read post]
8 May 2012, 5:19 pm by SO Issues
[name withheld], 27, a Tier 3 offender, was convicted of attempted criminal sexual conduct 2nd degree with a person under 13. [read post]
6 May 2012, 5:42 pm
Police indicated that Seminole Pratt Whitney Road was partially closed for a few hours following the collision but were re-opened that evening. [read post]
28 Apr 2012, 5:33 pm by INFORRM
Tubb accessed the emails on June 13 2008 after gaining authorisation from Cole and accessed further emails on June 18 and 19. [read post]