Search for: "ANDERSON v. FEDERAL BUREAU OF PRISONS" Results 1 - 20 of 22
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22 Sep 2011, 10:52 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on September 21, 2011 released the following: "SAN JUAN, PR-On September 16, 2011, a federal grand jury returned a two-count indictment against 13 individuals for conspiracy to commit bribery concerning programs receiving federal funds at the Puerto Rico Department of Education (PRDOE) and conspiracy to commit money laundering, announced Rosa Emilia Rodríguez-Vélez, United States Attorney for… [read post]
22 Sep 2011, 10:52 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on September 21, 2011 released the following: "SAN JUAN, PR-On September 16, 2011, a federal grand jury returned a two-count indictment against 13 individuals for conspiracy to commit bribery concerning programs receiving federal funds at the Puerto Rico Department of Education (PRDOE) and conspiracy to commit money laundering, announced Rosa Emilia Rodríguez-Vélez, United States Attorney for… [read post]
17 Nov 2009, 9:35 am
Anderson, 583 F.3d 504 (7th Cir. 2009) The question whether the district court correctly understood our decision in United States v. [read post]
23 Jul 2020, 2:40 pm by Matt Gluck
Cohen had filed a lawsuit earlier this week against Attorney General William Barr and several Bureau of Prison officials. [read post]
10 Mar 2023, 11:57 am by John A. Emmons, Avery Schmitz
District Court judge authorizing the use of a geofence warrant in the Jan. 6 prosecution case United States v. [read post]
5 Mar 2012, 8:25 am by Leonard Jernigan
Gillies, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, and Dan Anderson, Director, Department of Financial Services, Division of Insurance Fraud, announce the March 3, 2012 sentencing of defendant Carl Dale Fuller, 52, of Wake Forest, North Carolina. [read post]
4 Mar 2012, 9:56 am by Jon L. Gelman
Gillies, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, and Dan Anderson, Director, Department of Financial Services, Division of Insurance Fraud, announce yesterday’s sentencing of defendant Carl Dale Fuller, 52, of Wake Forest, North Carolina. [read post]
11 Jan 2020, 7:26 am by Hannah Kris
Hadley Baker shared the new sentencing memorandum filed by federal prosecutors recommending that former national security adviser Michael Flynn serve up to six months in prison. [read post]
30 Apr 2012, 7:00 am by Tom Domer
Gillies, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, and Dan Anderson, Director, Department of Financial Services, Division of Insurance Fraud, announce the March 3, 2012 sentencing of defendant Carl Dale Fuller, 52, of Wake Forest, North Carolina. [read post]
15 Oct 2012, 8:13 am by Charles Johnson
Rubi was sentenced to 70 months in prison for conspiracy to commit mail fraud and money laundering. [read post]
7 Jun 2010, 9:54 am by smtaber
Mills faces up to five years in prison and a $50,000 fine per day of violation when he is sentenced on September 22, 2010. [read post]
7 Jun 2010, 10:04 am by Steven M. Taber
Mills faces up to five years in prison and a $50,000 fine per day of violation when he is sentenced on September 22, 2010. [read post]
13 Jan 2008, 1:23 pm
Department of Justice found that 5% of 9,691 sex offenders released from prison were re-arrested for new sex crimes within three years (Bureau of Justice Statistics, 2003). [read post]