Search for: "THE UNITED STATES AND FEDERAL BUREAU OF PRISONS" Results 1641 - 1660 of 2,116
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7 Sep 2011, 4:31 pm by McNabb Associates, P.C.
Oberly, III, United States Attorney for the District of Delaware, announced today that a federal grand jury has returned an indictment charging David Gellad, age 43, of Rosemere, Quebec, Canada, with traveling to the United States to engage in sexual conduct with a 14-year-old female whom he met online. [read post]
7 Sep 2011, 4:31 pm by McNabb Associates, P.C.
Oberly, III, United States Attorney for the District of Delaware, announced today that a federal grand jury has returned an indictment charging David Gellad, age 43, of Rosemere, Quebec, Canada, with traveling to the United States to engage in sexual conduct with a 14-year-old female whom he met online. [read post]
7 Sep 2011, 4:27 pm by McNabb Associates, P.C.
The case against Dresher was investigated by the Federal Bureau of Investigation and the United States Postal Inspection Service. [read post]
7 Sep 2011, 4:27 pm by McNabb Associates, P.C.
The case against Dresher was investigated by the Federal Bureau of Investigation and the United States Postal Inspection Service. [read post]
4 Sep 2011, 6:21 am by McNabb Associates, P.C.
Arguello to serve 72 months (6 years) in federal prison, followed by 2 years on supervised release, for traveling in interstate commerce in commission of murder-for-hire, United States Attorney John Walsh and FBI Special Agent in Charge James Yacone announced. [read post]
2 Sep 2011, 1:38 pm by McNabb Associates, P.C.
Jubair entered the United States in 2007 along with other family members, and in 2009, the FBI launched an investigation after receiving information that Jubair may be associated with LeT. [read post]
2 Sep 2011, 12:46 pm by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on September 1, 2011 released the following: “Informational: Federal Court Arraignments The United States Attorney’s Office announced that during a federal court session in Great Falls on September 1, 2011, before U.S. [read post]
2 Sep 2011, 6:17 am by McNabb Associates, P.C.
He has been in custody since his arrest where he will remain pending transfer to a Bureau of Prisons facility to be determined in the near future. [read post]
31 Aug 2011, 7:12 am by McNabb Associates, P.C.
This case was investigated by Special Agents of the Internal Revenue Service-Criminal Investigation and the Federal Bureau of Investigation, United States Marshals Service, and the Carrollton Police Department. [read post]
31 Aug 2011, 7:12 am by McNabb Associates, P.C.
This case was investigated by Special Agents of the Internal Revenue Service-Criminal Investigation and the Federal Bureau of Investigation, United States Marshals Service, and the Carrollton Police Department. [read post]
31 Aug 2011, 6:29 am by McNabb Associates, P.C.
Assistant United States Attorney Robert Wells, Jr. prosecuted the case. [read post]
30 Aug 2011, 9:37 am by McNabb Associates, P.C.
If convicted, the Court, must impose a reasonable sentence under the advisory United States Sentencing Guidelines. [read post]
30 Aug 2011, 7:54 am by Record Clearing
Woodard Ten years ago, I was convicted of “theft of mail by an officer or an employee of the United States Postal Service”. [read post]
29 Aug 2011, 7:51 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on August 26, 2011 released the following: "Branford Resident Sentenced to Federal Prison Term for Possessing Child Pornography David B. [read post]
29 Aug 2011, 7:51 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on August 26, 2011 released the following: "Branford Resident Sentenced to Federal Prison Term for Possessing Child Pornography David B. [read post]
28 Aug 2011, 5:07 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on August 26, 2011 released the following: “First of Four Convicted for Role in Wire Fraud Conspiracy Sentenced to Federal Prison HOUSTON— Royce Lamar Smith, 38, has been sentenced prison for conspiring to commit wire fraud, United States Attorney José Angel Moreno announced today. [read post]