Search for: "UNNAMED AGENT"
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18 Jun 2010, 10:11 am
Escalante was taken into custody by agents of the Attorney General’s Office and Lexington Police without incident on the evening of June 16. [read post]
13 May 2009, 4:49 am
Pitino and an unnamed woman as criminal in nature. [read post]
28 Jan 2009, 9:34 pm
The judges allegedly concealed $2.6 million in payments from one of the owners of the centers and an unnamed person, authorities said. [read post]
29 May 2018, 4:20 pm
The physician also put together a similar arrangement with an unnamed co-conspirator to receive a share of prescription sales, according to reports. [read post]
11 Feb 2009, 12:18 am
" Aaron Bruns, 29, was apparently nabbed after a Pennsylvania state police investigator conducting "pro-active undercover investigations" on an unnamed peer-to-peer network determined that Bruns's computer contained llicit images. [read post]
6 May 2008, 7:49 pm
"I was told by the agent in charge of the case that the arrest warrant specified charges of three counts of sexual contact with a minor, and three counts of contributing to the delinquency of a minor," said the post, written by an unnamed follower. [read post]
2 Dec 2011, 2:02 pm
The investigation began when agents learned that the same email account, allegedly identified later as belonging to Cruz, was used to trade hundreds of child pornography images with an unnamed individual in December 2010. [read post]
14 Apr 2015, 9:57 am
Plaintiffs, employed as real estate field agents by defendant, brought an action under PAGA, and alleging various violations of California labor laws. [read post]
6 May 2014, 1:32 pm
The respective complaints identify Cantwell and Hoffman as the individual agents who brokered structured settlement annuities for the named plaintiffs. [read post]
21 Nov 2013, 5:00 am
These are: Contact between the phone number in question and that of a person reasonably believed to be a member or agent of an unnamed group, Other contact involving a person reasonably believed to be a member or agent of an unnamed group in which the telephone number in question is conveyed, and Open source information indicating a telephone number is used by a person who is reasonably believed to be a member of an unnamed group. [read post]
10 Mar 2010, 9:27 am
An unnamed female citizen interviewed by [a State Bureau of Investigation agent named] Meyers told him that she was stopped one day in the past five months “by a man driving a dark-colored Corvette, who flashed a gold/bronze badge and who represented himself as a law enforcement officer. [read post]
15 Oct 2013, 12:35 pm
The execution of that warrant yielded emails from Art of the Past, which were reviewed by special agent Easter. [read post]
2 Dec 2011, 6:57 am
As part of the sting, an undercover FBI agent pretended to work for a local office of a New York hedge fund in an unnamed Boston suburb, according to government documents. [read post]
2 Dec 2011, 6:57 am
As part of the sting, an undercover FBI agent pretended to work for a local office of a New York hedge fund in an unnamed Boston suburb, according to government documents. [read post]
8 Jan 2019, 5:42 am
In his guilty plea, Raishani admitted to helping an unnamed individual join the Islamic State. [read post]
26 Apr 2018, 10:40 am
Manafort specifically maintained ties to the Kremlin after joining the campaign, the complaint alleges, and offered to brief an unnamed “Putin-connected Russian” on its activities. [read post]
10 Dec 2014, 4:00 am
Enthusiastic entrepreneurs consult with patent agents about the protection of their new product. [read post]
31 Aug 2022, 5:08 am
The alleged role that FSB agents played in directing Ionov’s activities creates the basis for charging him with conspiring to have U.S. citizens act as illegal agents of the Russian government. [read post]
16 Apr 2009, 9:33 pm
In June 2005, an intruder deleted a database at an unnamed company and demanded payment to restore it. [read post]
16 Apr 2009, 11:01 pm
In June 2005, an intruder deleted a database at an unnamed company and demanded payment to restore it. [read post]
