Search for: "In Re Criminal Investigation No. 13"
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23 Nov 2009, 2:17 am
  13. [read post]
21 Nov 2009, 4:14 pm
Failure to maintain adequate internal controls Overstock.com has utterly failed to maintain adequate internal controls and violated Section 13 of the Securities Act of 1934. [read post]
18 Nov 2009, 6:56 pm
The hit-and-run accident, in which he was clearly driving, happened about 13 hours later -- more than enough time to sober up. [read post]
18 Nov 2009, 2:43 am
We're grateful for the Police work that has acted promptly and we trust that the investigation digs into the hate crime angle and if it is proven that it was indeed bias-related, that the criminal is processed to the full extent of the law. [read post]
18 Nov 2009, 12:29 am
" Judge Tells Defense Lawyers to Hire Private Security in Blackwater Case The National Law Journal The defense lawyers representing five Blackwater security guards on manslaughter charges are not entitled to a government security escort to travel in and around Iraq to investigate the criminal allegations, a federal judge in Washington ruled Monday. [read post]
16 Nov 2009, 2:25 am
Source: Google News Alert Service, November 13, 2009. [read post]
14 Nov 2009, 1:29 pm
 If you’re an NPR commentator or NYT editorial writer or WaPo opinion columnist, you get to have it both ways; if you’re the FBI or military official faced with all this stuff, you’re damned if you do and damned if you don’t. [read post]
14 Nov 2009, 11:52 am
Department of Justice Office of Public AffairsFOR IMMEDIATE RELEASE Friday, November 13, 2009Virginia Resident Pleads Guilty to Bribing Panamanian Officials for Maritime ContractWASHINGTON – Charles Paul Edward Jumet of Fluvanna County, Va., pleaded guilty today in connection with his role in a conspiracy to pay bribes to Panamanian government officials to secure a maritime contract, announced Assistant Attorney General of the Criminal Division Lanny A. [read post]
13 Nov 2009, 2:29 pm
11-13-2009 Iowa: by MARLEEN LINARES The Iowa Division of Criminal Investigation’s recently redesigned Sex Offender Registry website is bringing more information to community members. [read post]
13 Nov 2009, 8:14 am
There’s the gun and they’re off. [read post]
13 Nov 2009, 4:09 am
 One key question that arises is whether statements made to the defense lawyer or his investigator are discoverable, even if they're inculpatory. [read post]
6 Nov 2009, 12:09 am
France Plans to Cut Powerful Judges Down to Size The Associated Press France's investigating judges are a powerful lot: They can order phone taps and home searches, interrogate terrorists and bring down politicians. [read post]
4 Nov 2009, 3:49 am
longtime accountant indicates that the criminal investigation of the Madoff fraud may be heading in ...... [read post]
2 Nov 2009, 2:43 am
"This is the justice system we're talking about. [read post]
30 Oct 2009, 10:19 am
“We’re concerned about the erosion of officer’s rights because if you go from a starting point that an SIU investigation is a criminal investigation, then there’s no reason why those officers in those investigations deserve any less rights than anyone else,” Brauti said. [read post]
30 Oct 2009, 7:41 am
When Todd was 13 months old, I married his father and we raised him together. [read post]
29 Oct 2009, 11:11 am
Opinion below (3d Circuit) Petition for certiorari Brief in opposition Petitioner’s reply Cases in which the Solicitor General filed an invitation brief: Docket: 08-998 Title: Hamilton, Chapter 13 Trustee v. [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]
20 Oct 2009, 10:21 am
CRIMINAL APPEALS State v. [read post]
19 Oct 2009, 1:24 am
Said one: "I think you're going to see a lot of lawyers not doing this anymore. [read post]
