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18 Jan 2011, 10:00 am
The investigation has received assistance from federal, state, tribal and foreign authorities, including: the Ontario Provincial Police; the National Indian Gaming Commission; the U.S. [read post]
12 Jan 2011, 5:54 am
Last week, Goldstein was sentenced to 5 months imprisonment, a $30,000.00 fine, and he agreed to an additional $100,000.00 forfeiture for making false statements to an agent of the Federal Bureau of Investigation, in violation of 18 U.S.C. [read post]
10 Jan 2011, 6:46 am
Such ambivalence.Slavery existed in all the colonies when the Revolution created the United States. [read post]
10 Jan 2011, 6:46 am
Such ambivalence.Slavery existed in all the colonies when the Revolution created the United States. [read post]
7 Jan 2011, 6:44 am
§ 2000cc et seq., to require only a minimal showing that a prison grooming rule which concededly imposes a substantial burden on religious exercise is the “least restrictive means of furthering [a] compelling governmental interest. [read post]
6 Jan 2011, 9:15 am
United States, 129 S. [read post]
6 Jan 2011, 1:52 am
He was sentenced to four years in prison. [read post]
5 Jan 2011, 7:00 am
United States Attorney Rod J. [read post]
30 Dec 2010, 10:00 am
Bennett, Special Agent in Charge, Federal Bureau of Investigation, Cincinnati Division (FBI), and Dugan T. [read post]
28 Dec 2010, 11:58 am
The matter was investigated by the Federal Bureau of Investigation in conjunction with agents of Immigration and Customs Enforcement, and the prosecution was conducted by Assistant United States Attorney Jennifer Kolman. [read post]
15 Dec 2010, 1:09 pm
The federal offense of possession of a firearm by a felon is defined by statute, Title 18, United States Code, Section 922(g)(1). [read post]
15 Dec 2010, 5:59 am
Five of 16 suspects in the United States have already pleaded guilty. [read post]
14 Dec 2010, 10:00 am
Former Manhattan Financial Adviser Pleads Guilty in White Plains Federal Court to Participating in Conspiracy to Defraud Guardians of Disabled Children PREET BHARARA, the United States Attorney for the Southern District of New York, and JANICE K. [read post]
13 Dec 2010, 10:39 am
http://www.courts.wa.gov/opinions/pdf/39254-2.10.doc.pdf Federal Law Ninth Circuit Court of Appeals: United States v. [read post]
13 Dec 2010, 6:00 am
Fitzgerald, United States Attorney for the Northern District of Illinois; Robert D. [read post]
9 Dec 2010, 8:34 am
The Sentencing Reform Act, which established the United States Sentencing Commission (USSC) and the federal sentencing guidelines, increased the penalties for federal offenses across the board. [read post]
2 Dec 2010, 8:00 am
" "The strategy of combining the resources and intelligence of local, state and federal law enforcement agencies to pursue federal racketeering charges is proving effective," said U.S. [read post]
1 Dec 2010, 5:54 pm
Lopez (1995), United States v. [read post]
29 Nov 2010, 7:18 am
See, e.g., Ali v.Federal Bureau of Prisons, 552 U.S. 214, 219 (2008) (discussing cases and concluding “Congress’ use of “any” to modify “other law enforcement officer” is most naturally read to mean law enforcement officers of whatever kind”) (Thomas, J.); United States v. [read post]
28 Nov 2010, 8:03 am
(WCxKit) The report validates concerns voiced by a Bureau of Prisons (BOP) safety manager, Leroy Smith, who first began raising alarms in 2001. [read post]
