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28 Sep 2011, 8:51 pm by McNabb Associates, P.C.
If convicted of knowingly possessing with intent to distribute methamphetamine or cocaine, those defendants face a mandatory minimum prison term of 10 years, and a maximum of life in federal prison, as well as up to a $4 million fine. [read post]
In recent years ICE has locked up approximately 430,000 individuals per year in detention facilities – which exceeds the total number of prisoners serving sentences in federal Bureau of Prisons facilities for all other federal crimes. [read post]
4 May 2015, 3:18 pm by Michael J. Petro
The complaint in this case was signed and sworn by an agent of the Federal Bureau of Alcohol, Tobacco, Firearms and Explosives, stated a date of the possession of firearms by a convicted felon, the defendant. [read post]
19 Mar 2012, 9:13 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on March 16, 2012 released the following: “FRESNO, CA—United States Attorney Benjamin B. [read post]
20 Jul 2020, 2:52 pm by kblocher@hslf.org
In June, HSUS launched the first training partnership with the Federal Bureau of Investigation, addressing agents and analysts from its Behavioral Analysis Unit, which is integral to shaping the future of criminal investigative analysis. [read post]
10 Nov 2010, 2:23 pm by McNabb Ferrari, P.C.
Each of the charges contained in the indictment call for up to 20 years in federal prison and a maximum $250,000 fine upon conviction. [read post]
10 Nov 2010, 2:23 pm by McNabb Ferrari, P.C.
Each of the charges contained in the indictment call for up to 20 years in federal prison and a maximum $250,000 fine upon conviction. [read post]
17 Nov 2011, 7:46 am by McNabb Associates, P.C.
McFeely of the Federal Bureau of Investigation; and Small Business Administration Inspector General Peggy E. [read post]
16 Aug 2011, 8:03 am by Steve Hall
"Judge strikes down part of state execution law," is the post at the Arkansas News Bureau. [read post]
2 Mar 2021, 9:05 pm by Dan Flynn
A year after the trial, Stewart Parnell was sentenced to 28 years in federal prison, and Michael was sentenced to 20 years. [read post]
13 Dec 2006, 6:12 am
Sentencing Guidelines have made federal prison a reality for many first-time offenders. [read post]
7 Sep 2011, 4:27 pm by McNabb Associates, P.C.
As a result of his guilty plea to the mail fraud charge, Dresher faces a statutory maximum sentence of 20 years in federal prison. [read post]
7 Sep 2011, 4:27 pm by McNabb Associates, P.C.
As a result of his guilty plea to the mail fraud charge, Dresher faces a statutory maximum sentence of 20 years in federal prison. [read post]
21 May 2015, 7:56 am by Allison Tussey
This case is the product of a joint investigation by the Internal Revenue Service – Criminal Investigation and the Federal Bureau of Investigation. [read post]
28 Oct 2011, 11:37 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on October 28, 2011 released the following: “HOUSTON— Abraham Moses Fisch, 52, a criminal defense attorney in Houston, has been arrested on charges of conspiracy, obstruction of justice, money laundering, conspiracy to commit money laundering, and failure to file tax returns, United States Attorney Kenneth Magidson announced today along with Stephen L. [read post]