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15 Jun 2012, 11:30 am
As the article (available here) explained, the Commission "is taking its cue from criminal authorities, studying statistical formulas to trace connections, creating a powerful unit to cull tips and assign cases and even striking a deal with the Federal Bureau of Investigation to have agents embedded with the regulator. [read post]
14 Jun 2012, 8:35 pm
The investigation has included analysis of computer servers rented in United States by the respondents’ business, the contents of which are very large. ....Special Agent Michael Postin of the Federal Bureau of Investigation stated [in an Affidavit] that the New Zealand items alone are estimated to contain more than 150 terabytes of data, and it has previously taken 10 days of full time work to image certain items representing 29 terabytes. [read post]
14 Jun 2012, 11:59 am
Preet Bharara, the United States attorney in Manhattan, said Mr. [read post]
13 Jun 2012, 8:53 pm
" The case was investigated by the Louisiana State Police and the Federal Bureau of Investigation. [read post]
13 Jun 2012, 6:52 pm
Stanford's lawyers have countered with a request for a prison term of 31 to 44 months, which could result in the immediate release of Stanford given his current period of incarceration before trial and customary good-behavior reductions given by the Bureau of Prisons. [read post]
12 Jun 2012, 3:46 pm
Sadly, though, as the 10th Circuit, in United States v. [read post]
8 Jun 2012, 12:16 pm
United States Attorney Rod J. [read post]
7 Jun 2012, 7:56 am
Assistant United States Attorney Steve Haynie is prosecuting the case on behalf of the United States. [read post]
7 Jun 2012, 7:56 am
Assistant United States Attorney Steve Haynie is prosecuting the case on behalf of the United States. [read post]
6 Jun 2012, 2:56 pm
Fitzgerald, United States Attorney for the Northern District of Illinois, and Robert D. [read post]
6 Jun 2012, 2:56 pm
Fitzgerald, United States Attorney for the Northern District of Illinois, and Robert D. [read post]
6 Jun 2012, 9:42 am
This case was investigated by the Federal Bureau of Investigation. [read post]
6 Jun 2012, 9:42 am
This case was investigated by the Federal Bureau of Investigation. [read post]
6 Jun 2012, 9:08 am
United States Attorney Rod J. [read post]
6 Jun 2012, 7:34 am
Assistant United States Attorney Nelson P. [read post]
5 Jun 2012, 7:22 am
The court must impose a reasonable sentence under federal sentencing statutes and the advisory United States Sentencing Guidelines. [read post]
5 Jun 2012, 7:22 am
The court must impose a reasonable sentence under federal sentencing statutes and the advisory United States Sentencing Guidelines. [read post]
4 Jun 2012, 9:56 am
The case is being prosecuted by Assistant United States Attorneys Mike Lang and James Oesterle. [read post]
4 Jun 2012, 9:56 am
The case is being prosecuted by Assistant United States Attorneys Mike Lang and James Oesterle. [read post]
31 May 2012, 11:42 am
The law enforcement activity was the culmination of investigative efforts by the AFOSI; Largo Police Department; Kenton County Police Department, Kentucky; Pennsylvania State Police; United States Postal Inspection Service; and the FBI. [read post]
