Search for: "UNITED STATES FEDERAL BUREAU OF INVESTIGATION"
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9 Feb 2015, 8:07 am
This case was investigated by the Federal Bureau of Investigation, the Florida Department of Financial Services, and the City of Daytona Beach Shores Department of Public Safety. [read post]
13 May 2014, 8:08 am
Lynch, United States Attorney for the Eastern District of New York; George Venizelos, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI); and Shantelle P. [read post]
6 Dec 2009, 9:07 am
The Second Circuit Court of Appeals agreed, rejecting a heightened pleading standard in a well-reasoned 92-page opinion, concluding:Nevertheless, as a result of the Supreme Court’s precedents interpreting Rule 8(a), it is possible that the incumbent Director of the Federal Bureau of Investigation and a former Attorney General of the United States will have to submit to discovery, and possibly to a jury trial, regarding Iqbal’s… [read post]
10 May 2017, 1:49 pm
The letter likewise clarified a statement by Comey on the number of open counterterrorism investigations, indicating that 300 open investigations involve targets who entered the United States as refugees from twenty-five different countries. [read post]
11 Dec 2013, 7:10 pm
The prosecution is the result of an investigation by the by the Federal Bureau of Investigation. [read post]
20 Nov 2007, 12:54 pm
While states maintain separate sex offender registries, they are all required to send their data to the National Sex Offender Registry maintained by the Federal Bureau of Investigation, which now contains records on over 400,000 convicted sex offenders. [read post]
11 Jul 2011, 12:40 pm
Immigration and Custom Enforcement (ICE), the Federal Bureau of Investigation (FBI) and state and local law enforcement share information that they say helps locate and identify only those people that are criminal aliens. [read post]
16 Apr 2012, 3:41 pm
The FCC said that, between 2008 and 2010, "Google's Street View cars collected names, addresses, telephone numbers, URL's, passwords, e-mail, text messages, medical records, video and audio files, and other information from internet users in the United States. [read post]
28 Oct 2019, 6:00 am
As a result, United States Magistrate Judge Marianne B. [read post]
25 Nov 2014, 6:13 pm
This case is the product of an investigation by the Internal Revenue Service—Criminal Investigation and the Federal Bureau of Investigation. [read post]
8 May 2013, 4:36 pm
This case was investigated by Federal Bureau of Investigation. [read post]
15 Jun 2017, 12:35 pm
The United States will maintain diplomatic relations with Havana, which were reopened under President Obama. [read post]
24 Apr 2020, 9:31 am
Her practice includes private and government litigation, federal and state government investigations, and client counseling. [read post]
25 Sep 2015, 11:10 am
Attorney General will co-chair the dialogue, with participation from representatives from the Federal Bureau of Investigation, the U.S. [read post]
29 Nov 2007, 8:33 pm
Reporting Computer CrimeReporting Intellectual Property Crime Reporting Computer Hacking, Fraud and Other Internet-Related Crime The primary federal law enforcement agencies that investigate domestic crime on the Internet include: the Federal Bureau of Investigation (FBI), the United States Secret Service, the United States Immigration and Customs Enforcement (ICE) , the… [read post]
14 Jul 2015, 7:31 am
This case is the product of an investigation by the Federal Bureau of Investigation and the Internal Revenue Service-Criminal Investigation. [read post]
5 Dec 2021, 9:30 am
Both White papers were distributed on the eve of and to serve as a critique of the United States sponsored Summit for Democracy which is scheduled as a virtual event 9-10 December 2021. [read post]
3 Dec 2014, 11:32 am
This case was investigated by the Federal Bureau of Investigation’s Norfolk Field Office. [read post]
7 Mar 2022, 2:07 pm
The case is United States ex rel. [read post]
19 Apr 2017, 5:07 am
Federal agents from the Federal Bureau of Investigation (FBI), the Drug Enforcement Administration (DEA), and Homeland Security: ditto. [read post]
