Search for: "In Re Criminal Investigation No. 13"
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29 Jul 2019, 7:26 am
Although Khan was not dealing with a criminal defendant’s subpoena, neither did his essay differentiate between civil and criminal cases. [read post]
28 Oct 2009, 4:41 am
Re-establish cooperation with all branches of law enforcement, including Detectives, Probation Department, and state and local police forces. 12. [read post]
14 Aug 2022, 12:05 pm
#KenyaDecides2022 pic.twitter.com/TfY59Us137 — Nation Africa (@NationAfrica) August 14, 2022 Honestly speaking, just when you think the pressure cannot get any worse, Saturday night we heard rumors that the Directorate of Criminal Investigations(DCI) was spotted at Bomas of Kenya due to rigging attempts happening. [read post]
4 Dec 2015, 7:37 am
A hearing will be held this month to determine the guilt of two children, ages 12 and 13, who were charged with insulting the president after they were caught tearing down posters of Erdoğan in October. [read post]
27 Apr 2018, 12:27 am
This is both cruel and criminal. [read post]
16 May 2017, 8:50 am
So far, no criminal charges have been filed. [read post]
15 Jun 2021, 1:12 pm
If your child has suffered sexual abuse at school in Florida, it’s important to understand that it’s not just a criminal investigation that will ensue, but that you can often pursue civil penalties as well. [read post]
26 Mar 2008, 1:40 pm
Company officials were later criminally indicted and convicted. [read post]
7 Sep 2023, 9:03 pm
Enger proposed granting regulators authority to investigate, audit, and issue and enforce regulations on those systems. [read post]
23 Mar 2023, 6:10 am
I think you’re clear. [read post]
25 Jan 2024, 3:41 pm
At one point, Kentler purportedly admitted that he carried on a sexual relationship with one of the boys from age 13 into adulthood. [read post]
16 May 2017, 8:50 am
So far, no criminal charges have been filed. [read post]
27 Apr 2021, 9:08 pm
But the United States places the burden of registering and re-registering on its citizens. [read post]
25 Jan 2010, 11:32 pm
This post is going to review their investigations and let you decide if the costs are worth it. [read post]
27 Apr 2018, 12:27 am
This is both cruel and criminal. [read post]
11 Jan 2018, 7:23 am
The EAR regulates the export and re-export of non-military and “dual use” commodities, software, and technology. [read post]
18 Mar 2011, 1:04 am
But there is that tiny percentage, the thugs and the bullies, who act in full knowledge of what they are doing and with serious criminal intent. [read post]
20 Apr 2018, 4:39 am
They’re dead because they didn’t. [read post]
2 Jun 2020, 9:14 am
{In 2019, the United States Department of Justice charged Robert with various criminal offenses. [read post]
10 May 2018, 10:31 am
Public-meaning originalism requires extensive historical investigation, but not, unlike other types of originalism, “impossible” counter-factual inquiries. [read post]
