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11 Aug 2011, 2:17 pm
Assistant United States Attorney John Lewis is prosecuting the case. [read post]
10 Aug 2011, 10:32 am
He would pocket cash in exchange for providing police protection to vehicles carrying cocaine across the border, from Mexico into the United States, through the Laredo crossing point. [read post]
10 Aug 2011, 6:36 am
Attorney's Office Western District of Texas on August 9, 2011 released the following: "FEDERAL, STATE AND LOCAL AUTHORITIES ARREST NINE HONDO-BASED TEXAS MEXICAN MAFIA MEMBERS BASED ON FEDERAL CHARGES United States Attorney John E. [read post]
10 Aug 2011, 6:36 am
Attorney's Office Western District of Texas on August 9, 2011 released the following: "FEDERAL, STATE AND LOCAL AUTHORITIES ARREST NINE HONDO-BASED TEXAS MEXICAN MAFIA MEMBERS BASED ON FEDERAL CHARGES United States Attorney John E. [read post]
10 Aug 2011, 6:26 am
Assistant United States Attorney Mark Frazier is prosecuting this case on behalf of the Government. [read post]
10 Aug 2011, 6:26 am
Assistant United States Attorney Mark Frazier is prosecuting this case on behalf of the Government. [read post]
8 Aug 2011, 6:58 pm
For example, Texas is home to a large number of immigrants, some here illegally, potentially implicating federal custody and visitation laws. [read post]
8 Aug 2011, 1:06 pm
Six Unknown Named Agents of Federal Bureau of Narcotics, 403 U.S. 388 (1971). [read post]
8 Aug 2011, 7:49 am
Louis Police Department, the Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, and the United States Marshals Service. [read post]
8 Aug 2011, 7:49 am
Louis Police Department, the Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, and the United States Marshals Service. [read post]
7 Aug 2011, 9:15 am
In particular, Haiti’s financial intelligence unit, the Unité Centrale de Renseignements Financiers (UCREF), the Bureau des Affaires Financières et Economiques (BAFE), which is a specialized component of the Haitian National Police, and the Ministry of Justice and Public Security provided significant cooperation and coordination in this ongoing investigation. [read post]
5 Aug 2011, 11:00 am
The defendants will be presented later today in Manhattan federal court before United States District Judge ROBERT P. [read post]
5 Aug 2011, 8:12 am
Former Assistant United States Attorney Samuel Sheldon and Assistant U.S. [read post]
3 Aug 2011, 11:00 am
This case was investigated by task force agents with the Federal Bureau of Investigation and officers with the Alpharetta Police Department. [read post]
31 Jul 2011, 10:30 am
United States Attorney Wifredo Ferrer said, “The U.S. [read post]
30 Jul 2011, 7:49 am
Attorney’s Office Western District of Texas on July 29, 2011 released the following: “NASER JASON ABDO CHARGED FEDERALLY IN BOMB PLOT United States Attorney John E. [read post]
28 Jul 2011, 3:12 pm
Someone convicted of obtaining information through a computer for the purpose of being used "to the injury of the United States or to the advantage of any foreign nation" can face up to 10 years in prison, according to the U.S. [read post]
27 Jul 2011, 9:55 am
National Central Bureau of Interpol and Interpol Headquarters in Lyon, France, the U.S. [read post]
26 Jul 2011, 1:55 pm
Henareh and Aksu were arrested yesterday in Bucharest, Romania, where they were detained pending extradition to the United States. [read post]
26 Jul 2011, 7:51 am
BHARARA praised the outstanding efforts of the United States Secret Service in the investigation, which he noted is ongoing. [read post]
