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3 Aug 2011, 4:00 am
Anyway, on to the substance of the case, which raises an interesting point: is service by email on a defendant abroad in a Hague Service Convention country, rather than on the defendant’s US lawyer or agent, proper? [read post]
28 Jul 2011, 12:48 pm
Jose Luis Arreola-Villa, 41, was originally identified as a Mexican national from an unknown city, but a news release issued Wednesday by the U.S. [read post]
25 Jul 2011, 9:49 pm
Today, agents fill that need. [read post]
22 Jul 2011, 2:54 pm
Swartz’s history of investigating corruption may not have played a role in his indictment, but misconduct by federal prosecutors is not unknown, and they are very rarely held accountable for their misdeeds. [read post]
22 Jul 2011, 9:51 am
” Very often, people who have “disappeared” are never released and their fate remains unknown. [read post]
21 Jul 2011, 2:01 pm
Trouville, Special Agent in Charge, Drug Enforcement Administration (DEA), Miami Field Division announce the unsealing of indictments charging the following individuals for their involvement in a nationwide drug trafficking and money laundering conspiracy: Victor Yanez Gutierrez (35, Madera, California); Jorge Luis Yanez Gutierrez (36, address unknown); Maria L. [read post]
21 Jul 2011, 2:01 pm
Trouville, Special Agent in Charge, Drug Enforcement Administration (DEA), Miami Field Division announce the unsealing of indictments charging the following individuals for their involvement in a nationwide drug trafficking and money laundering conspiracy: Victor Yanez Gutierrez (35, Madera, California); Jorge Luis Yanez Gutierrez (36, address unknown); Maria L. [read post]
19 Jul 2011, 6:56 pm
If the visitor chooses to use the chat screen, that visitor is initiating contact with the lawyer or their agent. [read post]
19 Jul 2011, 2:59 am
An Ohio-based meat company has recalled an unknown amount of beef products that may contain spinal cord and vertebral column, which under state and federal regulations must be removed from beef from cattle over 30 months of age due to the potential for the infective agent that causes Bovine Spongiform Encephalopathy (BSE). [read post]
18 Jul 2011, 2:56 pm
”The prosecution on December 16, 2009 moved to dismiss the criminal case against Khouli, perhaps for the purpose of utilizing Khouli as a cooperating witness but this information is unknown for certain. [read post]
18 Jul 2011, 10:09 am
The extent of their injuries remains unknown. [read post]
13 Jul 2011, 8:07 pm
Casey, Jr., of the FBI, Special Agent in Charge James Capra of the Drug Enforcement Administration (DEA) and Special Agent in Charge Andrea D. [read post]
12 Jul 2011, 11:38 am
Offord; Special Agent in Charge of Internal Revenue Service, Criminal Investigation, Boston Field Division; Bruce Foucart, Special Agent in Charge of Immigration and Custom Enforcement's Homeland Security Investigations in Boston; and Boston Police Commissioner Edward Davis made the announcement today. [read post]
12 Jul 2011, 11:38 am
Offord; Special Agent in Charge of Internal Revenue Service, Criminal Investigation, Boston Field Division; Bruce Foucart, Special Agent in Charge of Immigration and Custom Enforcement's Homeland Security Investigations in Boston; and Boston Police Commissioner Edward Davis made the announcement today. [read post]
11 Jul 2011, 6:04 am
But in 2004 his daughter discovered a previously unknown safety deposit box that contained 10 Double Eagle coins. [read post]
7 Jul 2011, 8:01 pm
Among other things, it provided law enforcement agents a greater ability to conduct wiretaps and to search telephone, e-mail, financial, medical and other records, as well as to conduct property searches without advising the owner. [read post]
4 Jul 2011, 3:01 pm
Although it expected to discuss inventive step in view of prior art D1 as well the question of whether adding a gelling polymer involved an inventive step or not, as was indicated in the annex to the summons for oral proceedings, it could not contest the unknown and vague notions of “difficulty” and “target aimed at” which it was confronted with in the decision, nor could it answer in a useful way the objections made [by the ED] which were not based on any prior art… [read post]
1 Jul 2011, 7:01 am
For example, the government uses spies and undercover agents, which is a form of deception, yet it is morally acceptable because it is necessary to stop crime, catch criminals and protect the country. [read post]
28 Jun 2011, 11:13 am
Here, his belief system (of him being the debonaire secret agent) prevented him from conceding that he owned an item that was contrary to that image. [read post]
28 Jun 2011, 9:10 am
A qui tam suit is initiated upon the filing of the complaint under seal for 60 days without service to the defendant, which means the complaint is unknown to the defendant. [read post]
