Search for: "In Re Criminal Investigation No. 13"
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15 Apr 2016, 6:22 am
The filings do show what organizations have hired lobbyists, who they have hired, and how much they’re paying them. [read post]
7 Oct 2015, 12:01 pm
The AP describes how criminal organizations “are driving a thriving black market in nuclear materials” in Moldova. [read post]
22 Dec 2010, 7:15 pm
After defendant admitted he had consumed alcohol that night, Crawford asked him to exit his vehicle and walk back to the CHP car for a driving under the influence (DUI) investigation. [read post]
11 Jun 2024, 3:05 am
In 2023, only 13% of the world had data protection. [read post]
17 Dec 2010, 11:31 am
On February 13, 2008, Mr. [read post]
31 Oct 2006, 11:10 pm
"We're just seeing way too many of these things. [read post]
30 Jun 2020, 12:33 pm
“Patients are at their worst, they’re feeling horrible, they’re ill, they’re frightened and vulnerable. [read post]
2 Aug 2007, 9:37 pm
Some were also convicted of serious criminal offences. [read post]
3 Jun 2020, 8:57 am
“Patients are at their worst, they’re feeling horrible, they’re ill, they’re frightened and vulnerable. [read post]
18 Sep 2009, 12:10 pm
We're hoping to have 13 episodes up on [...] [read post]
15 Nov 2018, 10:30 pm
[FN1]On December 13, 2017, ICE agents retrieved Francis from the Riverhead facility and transferred him to a long-term ICE detention facility. [read post]
1 Nov 2011, 7:44 am
The original criminal complaint against Bout is here, which also states that at the request of the DEA, Romania obtained wiretaps against Bout. [read post]
19 Oct 2010, 11:00 am
Schneiderman also stated that he would build on his experience related to criminal issues, establishing an Innocence Unit in the Criminal Division of the attorney general's office. [read post]
6 Jul 2007, 11:21 am
July 13 Alexander P. [read post]
23 May 2019, 10:10 am
HACKERS: “We’re inside. [read post]
26 Jun 2018, 2:36 pm
A warrant is the best known form of government legal process in criminal investigations. [read post]
26 Jun 2018, 3:44 pm
A warrant is the best known form of government legal process in criminal investigations. [read post]
18 Feb 2022, 4:14 pm
Similarly, the Court considered that the criminal persecution undertaken by the State of Guatemala against members of two indigenous communities operating radio stations without licenses, along with other criminal proceedings used to undermine the operation of the radio stations, were disproportionate measures that breached article 13.2 of the American Convention. [read post]
7 Aug 2007, 11:07 am
That's not because we're naïve or incompetent or lazy. [read post]
13 Apr 2018, 4:00 am
When an employee alleges that sexual advances or activity was unwelcome, civil claims of sexual harassment and criminal prosecution for sexual battery or rape can occur. [read post]
