Search for: "In Re Criminal Investigation No. 13"
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26 Mar 2009, 12:48 am
" Without Dissent, Senate Confirms Top DOJ National Security Official Legal Times The Senate on Wednesday unanimously confirmed David Kris as assistant attorney general for the Justice Department's National Security Division, giving its strong backing to a widely regarded authority on anti-terrorism investigations. [read post]
25 Mar 2009, 12:12 pm
Officials confiscated the phones and turned them over to Skumanick's office, which began a criminal investigation. [read post]
24 Mar 2009, 6:17 am
While this concept is not novel, the digital trail left by Facebook certainly adds a twist - and a significant, new bank of potential evidence in any investigation of criminal or civil misconduct. [read post]
24 Mar 2009, 4:44 am
There is talk of extending the losses up to 13 years (the length of Madoff’s scheme) but that has not been approved. [read post]
20 Mar 2009, 4:22 am
"Far and away, most crimes are solved by routine investigation. [read post]
18 Mar 2009, 12:19 pm
After Siegelman was convicted, the defense filed a motion with the court asking it to conduct an investigation into theauthenticity of Exhibits 10, 11, 12, 13, and 15 and . . . 23, 24, and 26. [read post]
13 Mar 2009, 12:50 am
Landmark Decision Reached in First Hong Kong Insider Trading Trial The American Lawyer Hong Kong's first criminal trial for insider trading has resulted in the conviction of a former investment banker and four other defendants. [read post]
10 Mar 2009, 6:23 am
Video recordings are kept for 10 days unless there is a criminal investigation and an arrest, in which case the tapes are stored. [read post]
9 Mar 2009, 4:26 am
If they're second-, third- or fourth-generation officers, they could have even more expectations to live up to. [read post]
6 Mar 2009, 7:25 am
"You're really at war with drug cartels on this. [read post]
25 Feb 2009, 3:37 pm
(2009-02-24) local authorities RELATED STORIES Fiery plane crash in upstate NY kills 49 people … [read post]
24 Feb 2009, 2:39 pm
They hired an investigator, who determined that the man had a criminal record and maintained a website with disturbing graphics, including a photo of Hitler, a Confederate flag, and photos showing the man, hereafter identified as H, point a gun at somebody's head as well as a photo showing him holding a gun with the barrel in his own mouth. [read post]
24 Feb 2009, 12:10 am
"We're actively looking for lawyers in that area. [read post]
20 Feb 2009, 6:47 pm
Just last week, there came news that a middle-school boy in Falmouth, Mass., might face child porn charges for sending a naughty photo of his 13-year-old girlfriend to five buddies, who are also being investigated. [read post]
18 Feb 2009, 9:14 pm
Some sheriffs say the crackdown on sex offenders forces them to divert substantial resources from investigating active criminals to monitoring and tracking offenders who aren't threatening. [read post]
17 Feb 2009, 5:48 pm
She did not look like a 13-year-old scared little thing. [read post]
14 Feb 2009, 3:23 pm
Aired February 13, 2009 - 20:00:00 ET THIS IS A RUSH TRANSCRIPT. [read post]
3 Feb 2009, 4:00 am
· [1-20] St Ct App upholds $2.4M + $750K atty fees for fem- supv-on-guy sex harass at Vons Companies; more here; here>> FILED · Ventura Cnty DA Investigator sues for retaliation-based job assignment · [1-29] KVIE sued for age/discharge discrim by fired reporter/host of "California Heartland">> NEWS · 2nd trial starts for 4 San Diego firefighters in sex harass suit vs city after they were forced to… [read post]
2 Feb 2009, 9:00 pm
In re Seroquel Prods. [read post]
16 Jan 2009, 4:07 am
The National Criminal Justice Association, whi [read post]
