Search for: "UNITED STATES FEDERAL BUREAU OF INVESTIGATION"
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16 Jul 2009, 10:28 pm
" York has now filed a motion alleging that Federal Bureau of Investigation agents threatened witnesses to give perjured testimony against him, as well as alleging that the prosecution used unauthenticated tapes of York having sex with minors to taint the jury. [read post]
21 Oct 2013, 6:41 am
Members of Strike Force and participating agencies include the United States Attorney’s Office, Internal Revenue Service, Criminal Investigation (IRS-CI), Miami Field Office, Federal Bureau of Investigation (FBI), Miami Field Office, U.S. [read post]
17 Feb 2022, 10:28 am
A public advisory released by the Federal Bureau of Investigation, National Security Agency and Cybersecurity and Infrastructure Security Agency stated that the Russian government has been gathering this intelligence on U.S. weaponry over the last two years. [read post]
8 Jan 2018, 5:21 pm
According to the bill, FBI agents would only have to obtain search warrants “in connection with a predicated criminal investigation opened by the Federal Bureau of Investigation that does not relate to the national security of the United States. [read post]
19 Apr 2023, 12:57 pm
— James (Jim) Walker (@CruiseLaw) April 19, 2023The Cruise Vessel Security and Safety Act requires cruise line to report certain crimes which occur onboard cruise ships, that embark and disembark in the United States, to the Federal Bureau of Investigation (FBI). [read post]
14 Dec 2016, 6:56 am
The Maryland Internet Privacy Unit, created in 2013, monitors companies to ensure compliance with state and federal consumer protection laws. [read post]
19 Nov 2014, 7:43 am
This matter is being investigated by the Federal Bureau of Investigation and the Ansonia Police Department, and is being prosecuted by Assistant U.S. [read post]
2 Jul 2015, 11:13 pm
United States District Judge Otis D. [read post]
31 Jan 2016, 9:55 pm
The Office works with a variety of other Department components, including the Federal Bureau of Investigation, the Office of Legal Counsel, and the Office of Legal Policy, as well as other departments and agencies, such as the National Security Agency, the Central Intelligence Agency, the Department of Defense, and the Department of State. [read post]
28 Mar 2018, 11:17 am
The report blamed the bureau’s failure to exhaust its technical capabilities to unlock the iPhone prior to the court order request on the lack of coordination and effective communication between various FBI units. [read post]
3 Mar 2015, 3:17 am
To obtain the owed child support, the department may take any of the following actions against your former spouse:Hire a private collection agency to obtain the money;Contact the Illinois Department of Professional Regulations and have his or her vocational or professional licenses suspended;Seize any of his or her federal or state tax returns;Contact the Illinois Comptroller to submit reports of the negligence to credit bureaus;Contact the United States… [read post]
3 Mar 2015, 3:17 am
To obtain the owed child support, the department may take any of the following actions against your former spouse:Hire a private collection agency to obtain the money;Contact the Illinois Department of Professional Regulations and have his or her vocational or professional licenses suspended;Seize any of his or her federal or state tax returns;Contact the Illinois Comptroller to submit reports of the negligence to credit bureaus;Contact the United States… [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 BUDGET/APPROPRIATIONS01/17/2007
… [read post]
9 Jul 2020, 2:46 pm
The United States has long been the world’s largest importer of hunting trophies, including trophies of federally protected imperiled species. [read post]
29 Sep 2017, 3:03 pm
The Federal Bureau of Investigation has been looking into the incidents, a U.S. law enforcement official said, but so far has not determined the cause. [read post]
9 Aug 2019, 8:42 am
On Friday, the Turkish Defense Ministry stated that units of the Syrian Kurdish People’s Protection Units (YPG) attacked a Turkish military base in northeastern Syria, wounding two Turkish soldiers, the Associated Press writes. [read post]
11 Jan 2019, 3:50 pm
Judges must calculate individual sentences by referring the Federal Sentencing Guidelines prepared and overseen by the United States Sentencing Commission. [read post]
17 Nov 2021, 8:31 am
The SEC is the primary federal agency regulating investment fraud in the United States. [read post]
21 May 2014, 9:41 am
This case was the product of an investigation by the Federal Bureau of Investigation and the Internal Revenue Service, Criminal Investigation. [read post]
5 Mar 2014, 8:10 am
This case was the product of an investigation by the Federal Bureau of Investigation and the Internal Revenue Service, Criminal Investigation. [read post]
