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21 Jan 2014, 5:10 pm
However, during the federal investigation of Abramski, FBI agents searched his former residence in Rocky Mount. [read post]
14 Feb 2024, 9:21 am
The plaintiff then filed a “motion for appointment of special agent for service,” specifically requesting that a Georgia process server be appointed. [read post]
23 Apr 2012, 2:08 pm
Six Unknown Agents. [read post]
20 Aug 2020, 5:00 am
Chapter 15A because he was subject to an ICE detainer, was picked up by federal agents, and was deported to Mexico. [read post]
16 Dec 2012, 12:39 pm
A Georgia Heroin Lawyer said that, the government's proof in the heroin conspiracy trial established that defendants arranged sales of heroin for their cocaine customer a Detective, who unknown to them was an undercover DEA Agent. [read post]
23 Aug 2024, 6:05 am
Kara-Murza’s health was deteriorating in detention, partly due to ongoing complications from the two assassination attempts by poisoning, linked to Russian agents, that he survived in 2015 and 2017. [read post]
22 Feb 2012, 9:30 pm
The significance of this is that a principal (in this case the customer) is responsible for the agent's misdeeds (including breaches of the agent's mandate), not the bank. [read post]
3 Jan 2019, 12:30 am
FENLON, Appellant,v.HARRIS COUNTY, CITY OF HOUSTON, HOUSTON INDEPENDENT SCHOOL DISTRICT, HOUSTON COMMUNITY COLLEGE SYSTEM, AND PROPEL FINANCIAL SERVICES, LLC AS AGENT AND ATTORNEY IN FACT FOR PROPEL FUNDING NATIONAL 1, LLC, Appellees. [read post]
20 Jul 2017, 3:09 pm
These results follow, the parties tell us, because debt collection agents seek to collect debts "owed . . . another," while loan originators acting on their own account aim only to collect debts owed to themselves. [read post]
20 Mar 2023, 7:00 am
They allegedly “planned with each other, and with others known and unknown, to enter the Capitol forcibly on January 6, and to stop, delay, and hinder the Congressional proceeding occurring that day. [read post]
24 Jan 2019, 2:36 pm
John Reed Stark Among the agencies largely closed by the current partial U.S. federal government shutdown is the U.S. [read post]
2 Dec 2014, 1:06 pm
That is all the Division is permitted to disclose.So how is law enforcement obtaining the information of registered cardholders enabling these teams of agents to appear at the cardholder’s doorstep? [read post]
14 Sep 2009, 7:15 am
., 10 F.3d 263, 266 (5th Cir. 1998) (“A corporation is criminally liable for the unlawful acts of its agents, provided that the conduct is within the scope of the agent’s authority, whether actual or apparent. [read post]
23 Jul 2012, 3:00 am
The immediate impact of the ruling is unknown. [read post]
22 Jun 2017, 5:40 pm
Six Unknown Federal Narcotics Agents, which held that a violation of the Fourth Amendment by federal government officials could give rise to a lawsuit for damages. [read post]
5 Nov 2019, 7:55 am
The monies owed to the unmatched “known unknowns” is probably the number one question the services don’t ask their third party reporting agents. [read post]
3 Mar 2012, 5:22 pm
It will not be unknown, and the traditional alternative to explaining the basis in law – secrecy and deniability – will not be available. [read post]
2 Apr 2015, 1:30 pm
A communication from Terrorist C in Yemen with Unknown Person D in Minneapolis might be of significant intelligence value, and would certainly be a communication that the intelligence community should be collecting from a national security perspective. [read post]
9 Dec 2014, 2:31 pm
Claims made by the CIA that agents initially used an “open, non-threatening approach,” appear to be unsupported. [read post]
15 Oct 2015, 10:02 pm
Shouldn’t they get a better press agent? [read post]
