Search for: "United States Bureau of Prisons Inc." Results 161 - 180 of 326
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3 Mar 2014, 8:53 pm by Allison Tussey
Barnes is scheduled to be sentenced by United States District Judge Stephen V. [read post]
7 Aug 2011, 9:15 am by McNabb Associates, P.C.
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]
1 Nov 2023, 9:01 pm by renholding
In the United States, the Department of Justice (DOJ) continues to revamp policies to sharpen its enforcement efforts. [read post]
31 Mar 2016, 5:30 am by Kori Shafer-Stack
A case was opened after SID’s Intelligence Unit detected Initial Designs, Inc. as operating without coverage. [read post]
19 Jun 2014, 10:02 pm by Dan Flynn
United States) giving prosecutors “broad latitude” to present evidence in a criminal trial. [read post]
31 Dec 2011, 12:53 pm by admin
  The Commissioner also highlighted some of the Bureau’s initiatives with other major enforcement agencies – for example, the U.K., Australia and the United States – that have proven effective in fighting cross-border deceptive marketing. [read post]
31 Dec 2011, 12:42 pm by Steve Szentesi
  The Commissioner also highlighted some of the Bureau’s initiatives with other major enforcement agencies – for example, the U.K., Australia and the United States – that have proven effective in fighting cross-border deceptive marketing. [read post]
1 Dec 2007, 7:15 am
The Nevada Cerebral Palsy Resource Guide contains State resources compiled by United Cerebral Palsy. [read post]
13 Mar 2009, 1:05 am
COURT OF APPEALS, SECOND CIRCUITCriminal PracticeConsecutive Mandatory Minimum Sentencing For Drug Trafficking Crime With Gun Clarified United States, appellee v. [read post]
25 Sep 2007, 3:16 am
BUREAU OF PRISONS, ET AL.The motion of petitioner for appointment of counsel isgranted. [read post]
2 Apr 2019, 1:06 pm by Mithun Mansinghani
Fewer than 12 million of the more than 44 million immigrants in the United States are undocumented. [read post]
20 Jun 2011, 7:26 am by McNabb Associates, P.C.
Slanaker, who is charged with mail fraud and wire fraud in this case, is currently scheduled to be tried in this case on August 16 in United States District Court in Los Angeles. [read post]
20 Jun 2011, 7:26 am by McNabb Associates, P.C.
Slanaker, who is charged with mail fraud and wire fraud in this case, is currently scheduled to be tried in this case on August 16 in United States District Court in Los Angeles. [read post]
9 Jan 2013, 6:06 pm by Jessica Mendelson
” The report includes the major export enforcement, trade secret theft, economic espionage, and embargo-related criminal prosecutions handled by the United States Department of Justice between January 2007 and December 2012. [read post]
13 Feb 2017, 7:55 am by Matthew L.M. Fletcher
Colville Confederated Tribes (Domestic Violence; Sentencing) State Courts Bulletinhttp://www.narf.org/nill/bulletins/state/2017.htmlQuinault Indian Nation v. [read post]