Search for: "In Re Criminal Investigation No. 13"
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16 Feb 2007, 12:22 pm
February 13, 2007) [read post]
9 Feb 2007, 12:39 am
John Kerry and Olympia Snowe on February 1, 2007 02/08/2007
Highlights of Work by the House Energy and Commerce Committee's Oversight & Investigations Subcommittee 2001 Through 2006 (PDF 82.8 KB) Report prepared by the minority staff of the House Energy and Commerce Committee CONSUMER PROTECTION02/08/2007
Highlights of Work by the House Energy and Commerce Committee's Oversight & Investigations Subcommittee 2001 Through 2006 (PDF… [read post]
8 Feb 2007, 10:50 pm
Item 13. [read post]
8 Feb 2007, 12:03 am
Tony Rode and a spokesman for Broward County State Attorney Michael Satz said their agencies will re-examine witness interviews and, if anything new develops, will investigate further. [read post]
7 Feb 2007, 9:05 am
That's an interesting exchange - I wonder what they're talking about? [read post]
5 Feb 2007, 12:04 am
DISTRICT COURTSOUTHERN DISTRICT OF NEW YORKInternational LawCourt Grants Dutch Request for Legal Assistance As to Criminal Investigation in the Netherlands In re: Request for Legal Assistance From the Netherlands in the Criminal Matter of Robert Wilhelm and Others U.S. [read post]
2 Feb 2007, 9:38 am
The intent is to help arrested people re-enter society. [read post]
31 Jan 2007, 7:33 pm
This opinion seems questionable, since there is no ban on numerical thresholds in TRIPs, and it is very common for WTO members' legislations to have some kind of numerical thresholds for criminal liability, although these numerical thresholds may not be codified, unwritten rules for case dismissal do exist [13]. [read post]
25 Jan 2007, 12:48 am
That requires a detailed investigation of the product and how it was made, and almost invariably expert testimony. [read post]
23 Jan 2007, 2:02 am
Daniel Akaka (PDF 610 KB) Federal Employees Health Benefits Program: Premium Growth Has Recently Slowed, and Varies among Participating Plans CRIME/CRIMINAL JUSTICE01/22/2007
Letter to Attorney General Alberto Gonzales From 18 House Republicans (PDF 261 KB) Letter requests the Justice Department to administer a polygraph examination to former National Security Advisor Sandy Berger RE: his actions taken at the National Archives in 2002 and 2003… [read post]
18 Jan 2007, 2:16 am
For information regarding access to documents listed contact Gallerywatch.com at Http://us.gallerywatch.com .
AVIATION/AEROSPACE01/17/2007
Letter to Transportation Secretary Mary Peters From 16 Members of Michigan's Congressional Delegation Letter urges reconsideration of the recent decision declining Northwest Airlines' application for additional passenger service frequencies between the United States and China … [read post]
11 Jan 2007, 10:36 am
Bankruptcy fraud yields year in prison, Centra Valley Business Times, January 11, 2007 How Bankruptcy Stops Your Creditors: The Automatic Stay, Nolo.com Bankruptcy Fraud - Criminal Investigation (CI) , IRS.gov Related Web Resource: Bankruptcy Abuse Prevention and Consumer Protection Act of 2005 (BAPCPA), USdoj.gov [read post]
4 Jan 2007, 4:02 am
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"The police officers surfing the Internet these days aren't just investigating porn or setting up dates with suspected child molesters. [read post]
26 Dec 2006, 9:44 am
Sixty-five individuals also have been charged with criminal violations related to identity theft or other violations, such as re-entry after deportation. [read post]
19 Dec 2006, 2:01 am
" Full-text, "ADDRESS BY CARLA DEL PONTE, PROSECUTOR OF THE INTERNATIONAL CRIMINAL TRIBUNAL FOR THE FORMER YUGOSLAVIA TO THE SECURITY COUNCIL 15 DECEMBER 2006" International Criminal Tribunal for Rwanda (ICTR) Daily Journal Daily Case Minutes Judicial Calendar ICTR Newsletter (November 2006) Catholic Priest Athanase Seromba Sentenced to Fifteen Years (13 December 2006) From the ICTR: "Trial Chamber III of the ICTR today found Athanase Seromba,… [read post]
13 Dec 2006, 1:47 am
Such policies are highly specialized, but definitely worth investigating.
3. [read post]
7 Dec 2006, 5:46 am
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"New Jersey State Police leaders acknowledge that not too long ago, their investigations branch grabbed whatever bad guys it could - what Col. [read post]
9 Nov 2006, 6:34 pm
As sick as it is to want to have sex with a 13 year-old, the men on Dateline think they're showing up for consensual sex. [read post]
31 Oct 2006, 11:10 pm
"We're just seeing way too many of these things. [read post]
13 Oct 2006, 8:38 am
*Re: An American Third Party.From: Dean Lawrence R. [read post]
