Search for: "United States Federal Bureau of Investigation"
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19 Sep 2017, 2:37 pm
The Department of Justice (DOJ) and the Federal Bureau of Investigation (FBI) do not officially designate domestic terrorist organizations, but they have openly delineated domestic terrorist “threats. [read post]
13 Jan 2014, 7:36 am
This case is the product of an investigation by the Federal Bureau of Investigation. [read post]
7 Jan 2021, 9:05 pm
” WHAT WE’RE READING THIS WEEK The Congressional Research Service (CRS) released a report documenting Federal Bureau of Investigation facial recognition programs used to support federal, state, and local law enforcement. [read post]
25 Mar 2022, 3:00 am
Jackson currently sits on the United States Court of Appeals for the District of Columbia Circuit and her prior experience, following graduation from Harvard Law School where she was an editor of the law review, includes serving as vice chair of the United States Sentencing Commission and working as a federal public defender. [read post]
20 Feb 2017, 1:32 pm
The United States Supreme Court in 2014 (in United States v. [read post]
20 Feb 2017, 1:32 pm
The United States Supreme Court in 2014 (in United States v. [read post]
15 May 2017, 1:25 pm
Trump’s termination on Tuesday of the Director of the Federal Bureau of Investigation (FBI), James Comey, is emblematic of his personality-driven approach to governance and leadership. [read post]
9 Jun 2011, 6:51 pm
The indictment also includes a forfeiture provision in which the United States seeks the forfeiture of all proceeds from the alleged criminal offenses. [read post]
9 Jun 2011, 6:51 pm
The indictment also includes a forfeiture provision in which the United States seeks the forfeiture of all proceeds from the alleged criminal offenses. [read post]
9 May 2024, 9:35 am
This scheme continued until uncovered and disrupted by federal investigators. [read post]
25 Sep 2013, 8:51 pm
This case is the product of an investigation by the Federal Bureau of Investigation and IRS-Criminal Investigation. [read post]
1 Jun 2008, 2:49 pm
The Federal Bureau of Investigation, the Internal Revenue Service, U.S. [read post]
27 Jun 2011, 12:15 pm
This matter was investigated by the Federal Bureau of Investigation and the East Hartford Police Department. [read post]
18 Jul 2017, 5:42 am
By the authority vested in me as President by the Constitution and laws of the United States of America, including the Monetary and Anti-terrorist Act (MAA), 9 U.S.C. 1100 ET seq., and section 301 of title 3, United States Code, and to protect the American people from terrorist attacks by foreign nationals admitted to the United States, I was yesterday furnished with your case file by the attorney general of United States of… [read post]
24 Apr 2017, 6:05 am
Treasury, the court noted that the United States has a direct interest that should be considered. [read post]
15 Jul 2018, 4:55 pm
” A joint product of the Central Intelligence Agency, the Federal Bureau of Investigation, and the National Security Agency, the 2017 DNI report revealed that “Russian President Vladimir Putin ordered an influence campaign in 2016 aimed at the US presidential election. [read post]
22 Aug 2011, 6:42 am
The Department of Homeland Security has been prioritizing the removal of people who have been convicted of crimes in the United States under its Secure Communities Program (Secure Communities), one of various enforcement initiatives purportedly targeting the “worst of the worst” (i.e. people who have been convicted of crimes in the United States) by using a federal information sharing program between the Federal Bureau of… [read post]
3 Oct 2012, 6:30 am
Pavluk Each year, tens of billions of dollars in remittances are sent abroad by immigrants in the United States. [read post]
11 Jul 2011, 5:06 pm
More than half of the fatalities involving Hispanic workers were among workers not born in the United States. [read post]
8 Mar 2013, 7:32 pm
Steinbach, Acting Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office; W. [read post]
