Search for: "Officer Carlos"
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8 Aug 2023, 6:00 am
There have been many amendments to the Criminal Procedure Code and the Prosecutor’s Office Act as well. [read post]
4 Aug 2023, 4:00 am
National/Federal Trump Aide Carlos De Oliveira’s Journey from Failed Witness to Defendant MSN – Devlin Barrett, Spencer Hsu, and Josh Dawsey (Washington Post) | Published: 7/28/2023 Carlos De Oliveira was indicted along with Donald Trump and Walt Nauta, all three accused of seeking to delete security footage at Mar-a-Lago that the Justice Department was requesting as part of its classified documents investigation. [read post]
30 Jul 2023, 3:17 am
One official wrote that “[t]he FBI has some folks in the Baltimore field office and at HQ that are just doing keyword searches for violations. [read post]
29 Jul 2023, 3:25 pm
The Grand Jury in the Southern District of Florida has returned a Superseding Indictment adding 3 charges and an additional defendant, Carlos de Oliveira, a property manager at Mar-a-Lago. [read post]
28 Jul 2023, 1:10 pm
When the government entered the building, the officers found their target had escaped. [read post]
24 Jul 2023, 3:38 am
On Tuesday 18 July to Friday 21 July 2023 there was a hearing of a strike out application in the harassment case of Zu Sayn-Wittgenstein-Sayn v Juan Carlos. [read post]
21 Jul 2023, 12:58 pm
And the officer here was merely negligent. [read post]
17 Jul 2023, 6:44 am
On Sunday, Journalists gathered outside of the Guerrero state attorney general’s office to demand that federal authorities take charge of the investigation. [read post]
17 Jul 2023, 1:02 am
Data Privacy and Data Protection The Information Commissioner’s Office (ICO) published its data protection compliance lessons that businesses can learn from through the office’s Q1 2023 enforcement work. [read post]
7 Jul 2023, 8:00 am
Dobrinsky, Carlos Jimenez, Mark B. [read post]
5 Jul 2023, 5:01 am
Schmidt, decided Monday by a Ninth Circuit panel in an opinion by Judge Sandra Ikuta, joined by Judge Carlos Bea: Oregon law generally prohibits unannounced recordings of conversations, subject to several exceptions [including for recordings of law enforcement and for recording various crimes that endanger human lives]. [read post]
3 Jul 2023, 2:02 am
Carlos Gareis is Chief Business Officer at The Yard, a revolutionary co-working space with locations in New York City, Philadelphia, and Washington D.C. [read post]
26 Jun 2023, 9:15 am
Carlos Martinez is listed as the lawyer. [read post]
31 May 2023, 8:53 am
Harris’s attorneys, Max Kilgore, Carlos Rodriguez and Bryan Lumpkin, who never gave up even after their client was convicted back in 2016. [read post]
12 May 2023, 4:00 am
New Twitter Rules Expose Election Offices to Spoof Accounts Yahoo News – Ali Swenson (Associated Press) | Published: 5/6/2023 Impostor accounts on social media are among many concerns that election security experts have heading into next year’s presidential election. [read post]
5 May 2023, 8:47 am
“CBP officers conduct outbound enforcement operations to protect against unreported exportations of bulk U.S. currency, which can often be proceeds from alleged illicit activity, or currency that funds transnational criminal organizations,” said Port Director Carlos Rodriguez, Hidalgo/Pharr/Anzalduas Port of Entry. [read post]
5 May 2023, 8:28 am
November 14, 2019 The ACLU of Texas and ACLU Border Rights Center file a complaint with the Office of Inspector General of the Department of Homeland Security demanding that they investigate and put an end to “metering,” under which Customs and Border Protection officers turn back asylum seekers at ports of entry by arbitrarily limiting the number of asylum cases they will consider each day. [read post]
2 May 2023, 7:21 am
On 13 April 2023, the Prudential Regulation Authority (PRA) fined the former Chief Information Officer (CIO) of TSB Bank plc (TSB), Carlos Abarca, £81,620 for failing to take reasonable steps to ensure that TSB adequately managed and supervised appropriately its outsourcing arrangements in relation to its 2018 IT migration programme in breach of PRA Senior Manager Conduct Rule 2 (SMCR 2). [read post]
22 Apr 2023, 7:56 am
Three contractors have been indicted by the Bronx District Attorney’s office for manslaughter and criminally negligent homicide charges in the death of a construction worker. [read post]
8 Apr 2023, 7:32 am
“CBP officers conduct outbound enforcement operations to protect against unreported exportations of bulk U.S. currency, which often can be proceeds from alleged illicit activity, or currency that funds transnational criminal organizations,” said Port Director Carlos Rodriguez, Hidalgo/Pharr/Anzalduas Port of Entry. [read post]
