Search for: "Federal Bureau of Investigation"
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17 Oct 2011, 7:45 am
The Federal Bureau of Investigation (FBI) on October 14, 2011 released the following: "John V. [read post]
27 Feb 2024, 6:36 am
Investigate the facts thoroughly to identify potential weaknesses in the prosecution’s case. [read post]
31 Aug 2011, 2:48 pm
The Federal Bureau of Investigation (FBI) on August 30, 2011 released the following: "Fairlawn Man Charged in Connection with $20 Million Bank and Mortgage Fraud Schemes A three-count superseding information was filed against Jason A. [read post]
31 Aug 2011, 2:48 pm
The Federal Bureau of Investigation (FBI) on August 30, 2011 released the following: "Fairlawn Man Charged in Connection with $20 Million Bank and Mortgage Fraud Schemes A three-count superseding information was filed against Jason A. [read post]
13 Dec 2011, 2:39 pm
Three months ago, the Federal Bureau of Investigation began looking into accusations of inmate abuse at the hands of departmental jailers. [read post]
17 Nov 2010, 10:21 am
They are charged in a federal indictment with conspiracy to interfere with commerce by threats and violence, according to the Federal Bureau of Investigation. [read post]
17 Jun 2024, 1:01 pm
Police’s strategic service bureau. [read post]
28 Mar 2012, 1:43 pm
The Federal Bureau of Investigation (FBI) on March 28, 2012 released the following: “LAS CRUCES—This morning, Daud Anwar, 29, a resident of Albuquerque, New Mexico, who is a student at the New Mexico State University (NMSU), made his initial appearance in U.S. [read post]
12 Jun 2012, 11:50 am
The Federal Bureau of Investigation on June 11, 2012 released the following: “David B. [read post]
28 Sep 2011, 7:54 pm
The New York Times on September 27, 2011 released the following: "By CHARLIE SAVAGE WASHINGTON - The Federal Bureau of Investigation is permitted to include people on the government's terrorist watch list even if they have been acquitted of terrorism-related offenses or the charges are dropped, according to newly released documents. [read post]
28 Sep 2011, 7:54 pm
The New York Times on September 27, 2011 released the following: "By CHARLIE SAVAGE WASHINGTON - The Federal Bureau of Investigation is permitted to include people on the government's terrorist watch list even if they have been acquitted of terrorism-related offenses or the charges are dropped, according to newly released documents. [read post]
10 Jan 2008, 10:58 am
Federal criminal defense lawyer, federal criminal defense attorney, california criminal defense lawyer, california criminal defense attorney, san diego criminal defense lawyer, san diego criminal defense attorney, san diego drug smuggling defense, california drug smuggling defense, california crimina lawyer, san diego criminal lawyer, el centro criminal defense lawyer, el centro criminal lawyer, federal dfense lawyer el centro [read post]
1 Dec 2011, 7:48 am
The Federal Bureau of Investigation (FBI) on November 30, 2011 released the following: "WASHINGTON- A federal grand jury in San Francisco returned a superseding indictment yesterday against a Taiwan aftermarket auto lights manufacturer, its U.S. [read post]
1 Dec 2011, 7:48 am
The Federal Bureau of Investigation (FBI) on November 30, 2011 released the following: "WASHINGTON- A federal grand jury in San Francisco returned a superseding indictment yesterday against a Taiwan aftermarket auto lights manufacturer, its U.S. [read post]
21 Jan 2010, 7:31 am
Judicial Watch, the public interest group that investigates and prosecutes government corruption, announced that it filed a Freedom of Information Act (FOIA) lawsuit on January 14th against the Federal Bureau of Investigation (FBI) to obtain documents related to the United Kingdom's release last August of convicted terrorist Abdel Baset al-Megrahi, who was serving a life sentence for the bombing of Pan Am Flight 103 over Lockerbie, Scotland in 1988. [read post]
12 Jul 2019, 9:22 am
India’s Central Bureau of Investigation (CBI) raided the homes and offices of two senior human rights lawyers, Anand Grover, and Indira Jaising, on Thursday in an investigation into allegations of illegally receiving and misusing foreign funds for their NGO. [read post]
24 May 2018, 9:01 pm
The disclosure of the reports would also “be of serious prejudice to the future usefulness of the Federal Bureau of Investigation,” which often obtained information “given in confidence” on the promise that the FBI would not reveal its sources. [read post]
10 Nov 2008, 6:56 pm
The Federal Bureau of Investigation is currently developing a system that Fort Lauderdale criminal defense lawyers believe could have a far-reaching impact on DUI law. [read post]
3 Jan 2022, 9:04 pm
In summer 2021, federal Judge Edward G. [read post]
10 Dec 2019, 11:58 am
Earlier this year, the Federal Trade Commission (“FTC”) set its sights on a cosmetic company accused of posting fake consumer reviews of its own products online. [read post]
