Search for: "Denver Enforcement Agent"
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8 Dec 2023, 6:41 am
According to the story, the FBI discovered the man’s ties to the Cuban government sometime last year and arranged for him to meet with an undercover FBI agent posing as a Cuban agent. [read post]
17 Jul 2008, 7:49 am
They've begun soliciting requests for assistance from area law enforcement on their website. [read post]
28 Mar 2014, 6:24 am
Prosecutors said Yee also offered to facilitate a meeting between the undercover agent and an arms dealer, and discussed the types of weapons the agent might need. [read post]
14 Aug 2013, 10:01 pm
At an FDA lab in Denver, Microbiologist Melissa Nucci preps for testing peanut butter samples for Salmonella. [read post]
30 May 2011, 2:55 pm
So we have more drug agents overseas than war on terror agents. [read post]
6 Feb 2012, 11:55 am
While that case never reached the Supreme Court, it differed from the Fricosu matter because U.S. border agents already knew there was child porn on the computer because they saw it while the computer was running during a 2006 routine stop along the Canadian border. [read post]
21 Jun 2011, 9:13 am
Chipolte Mexican Grill, a Denver-based food chain, has recently been in some trouble after allegedly being busted by U.S. [read post]
21 Aug 2012, 6:36 pm
Besides personal solicitations, Rojas also engaged the services of sales agents who solicited potential investors on a commission basis. [read post]
13 Nov 2006, 10:07 am
And indeed, for years no whites were prosecuted for crack offenses in many federal courts, including those in Los Angeles, Chicago, Miami, Denver, Dallas or Boston. [read post]
18 Sep 2009, 1:33 pm
The spokesperson, Wendy Aiello, says Zazi's father met with FBI agents at 1 p.m. [read post]
31 Oct 2006, 11:10 pm
Law enforcement wasn't exactly busting down doors and yelling "Book 'em, Danno," but they're getting around to it, finally. [read post]
12 May 2009, 1:29 pm
Anthony continued onward, shot the ball, and scored the winning basket for Denver. [read post]
4 Jun 2012, 7:57 pm
The subject of Matt's most recent ire is SEC Commissioner Daniel Gallagher, whose April speech in Denver contained some passages that made the hair on the back of Matt's neck stand up like the fur on the back of a cat that just ran into a pitt bull. [read post]
17 Feb 2017, 6:00 am
Unfortunately, he never actually got the money because he was met instead by an F.B.I. agent, who arrested him. [read post]
19 Jul 2017, 4:47 pm
In a memo to federal prosecutors, Session said this change “affirms our responsibility to enforce the law, is moral and just, and produces consistency. [read post]
4 Jun 2012, 8:08 pm
Before the charges were filed, an agent from FDA’s Office of Criminal Investigations and a Special Agent from Immigration and Customs Enforcement executed a search warrant. [read post]
Search Warrants, Criminal Investigations and Online Prostitution: The Realities of the Eros.Com Raid
12 Feb 2018, 2:11 am
Further, because Grand Jury proceedings are secret and it doesn’t behoove law enforcement to leak the arrest or cooperation of targets, whether it’s the US Attorney, FBI, or DHS on the Federal level or the New York State Attorney General, local District Attorney or NYPD on the state level, targets of this investigation likely won’t know an arrest is forthcoming until they see the whites of an agent’s or detective’s eyes and feel the slap of… [read post]
7 Jun 2010, 1:11 pm
"- Choice of law clause: e.g., "The laws of the State of Colorado shall govern the validity, enforcement, and construction of this Agreement. [read post]
18 Dec 2016, 1:17 pm
The government could sue the 28 states – or state agents – that allow marijuana for medical or recreational purposes. [read post]
20 Jul 2012, 2:49 pm
Lauderdale (FLL), San Juan (SJU), Baltimore (BWI), Los Angeles (LAX), Denver (DEN), and Gainesville (GNV). [read post]
