Search for: "BULLS v. FBI"
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15 Jan 2013, 6:18 am
• • • Firs [read post]
4 Feb 2013, 5:16 am
Photos and Photobucket that both accounts were password protected and that the user must select the destination and then correctly input the passwords for both accounts before migration occurs;• The absence of anyone other than Owens who knew both account names and passwords;• Testimony from all of Owens's co-workers that they did not request the migration or view images on his computer;• Testimony from FBI Agent Newsome that, in 2008, Owens… [read post]
10 Nov 2012, 3:12 pm
King • US Supreme Court Orders - Petition Granted Maryland V. [read post]
25 Jun 2012, 11:29 am
Elias was hit with the slew of counts in violation of Title 18 of the United States Code, including: • Conspiracy to commit bank fraud • Substantive bank fraud (16 counts) • Aggravated identity theft (3 counts) • Destruction of evidence (one count) The other 13 defendants were also hit with a variety of counts, depending on the nature of their complicity and responsibility. [read post]
15 Jan 2015, 8:30 am
Mauricio Margain v. [read post]
14 Sep 2011, 5:17 am
" According to the original and superseding indictments filed in Manhattan federal court: The original indictment, United States v. [read post]
14 Sep 2011, 5:17 am
" According to the original and superseding indictments filed in Manhattan federal court: The original indictment, United States v. [read post]
23 Dec 2019, 1:19 pm
With a few more days to read the inspector general’s Crossfire Hurricane report and watch the C-SPAN video of his congressional testimony (and listen to the no-bull version on Lawfare), I have five additional observations beyond those set out in a series of tweets on the day the report was released, discussions on the Lawfare podcast the following day, and conversations with NPR, the New York Times, and the Wall Street Journal. [read post]
17 Feb 2015, 10:47 am
In United States v. [read post]
20 Sep 2021, 8:52 am
Wittes announced Lawfare No Bull, a new podcast that will feature regular primary source audio from the world of national security law and policy: Scott R. [read post]
26 Apr 2013, 5:16 am
The FBI has commenced an investigation, leading to this search warrant request. [read post]
2 Sep 2014, 4:00 am
Law Enforcement's Use of Social Media in Criminal Investigations The Federal Bureau of Investigations (FBI) and Police Agencies have long recognized the benefits of using social media and the internet to derive evidence in criminal investigations. [read post]
26 Sep 2021, 3:59 pm
And Lawfare published two episodes of our new Lawfare No Bull podast, one featuring President Biden's speech to the United Nations General Assembly and the second featuring testimony before the Senate by FBI Director Christopher Wray, Homeland Security Secretary Alejandro Mayorkas,and NCTC Director Christine Abizaid: And that was the week that was. [read post]
16 Sep 2021, 1:10 pm
Rohini Kurup explained the background and procedural history of Federal Bureau of Investigation v. [read post]
3 Oct 2021, 10:20 am
Klehm and Kurup shared an audit of the FBI’s execution of its “Woods Procedures” for FISA applications. [read post]
30 Jan 2020, 1:06 pm
In U.S. v. [read post]
27 Jul 2011, 7:36 am
U.S. v. [read post]
27 Dec 2011, 10:15 am
• The Judge dismissed the charges against Mr. [read post]
2 Sep 2014, 4:00 am
Law Enforcement’s Use of Social Media in Criminal Investigations The Federal Bureau of Investigations (FBI) and Police Agencies have long recognized the benefits of using social media and the internet to derive evidence in criminal investigations. [read post]
2 Sep 2014, 4:00 am
Law Enforcement’s Use of Social Media in Criminal Investigations The Federal Bureau of Investigations (FBI) and Police Agencies have long recognized the benefits of using social media and the internet to derive evidence in criminal investigations. [read post]