Search for: "Harvey v. Federal Bureau of Investigations"
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21 Mar 2007, 11:50 am
In Wilkie, respondent Harvey Frank Robbins had filed suit against officers of the Bureau of Land Management (BLM) for violations of the Fifth Amendment and the Racketeer Influenced and Corrupt Organizations Act (RICO). [read post]
17 Nov 2017, 5:54 am
Harvey, 504 F.3d 505, 508 (5th Cir. 2007). [read post]
17 Nov 2017, 5:54 am
Harvey, 504 F.3d 505, 508 (5th Cir. 2007). [read post]
28 Nov 2009, 7:35 am
Lastly, the Act establishes the authority of the federal Bureau of Alcohol, Tobacco, and Firearms to carry out certain licensing, taxing, and export tasks. [read post]
10 Aug 2011, 7:35 am
FEDARCYK, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"); and EDMUND HARTNETT, Police Commissioner of the City of Yonkers, announced today the unsealing of five separate indictments charging a total of 65 defendants with a series of federal crimes, including murder, narcotics distribution, and firearms possession in Yonkers, New York. [read post]
10 Aug 2011, 7:35 am
FEDARCYK, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"); and EDMUND HARTNETT, Police Commissioner of the City of Yonkers, announced today the unsealing of five separate indictments charging a total of 65 defendants with a series of federal crimes, including murder, narcotics distribution, and firearms possession in Yonkers, New York. [read post]
10 Aug 2011, 7:35 am
FEDARCYK, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"); and EDMUND HARTNETT, Police Commissioner of the City of Yonkers, announced today the unsealing of five separate indictments charging a total of 65 defendants with a series of federal crimes, including murder, narcotics distribution, and firearms possession in Yonkers, New York. [read post]
10 Aug 2011, 7:35 am
FEDARCYK, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"); and EDMUND HARTNETT, Police Commissioner of the City of Yonkers, announced today the unsealing of five separate indictments charging a total of 65 defendants with a series of federal crimes, including murder, narcotics distribution, and firearms possession in Yonkers, New York. [read post]
13 Jan 2019, 4:15 pm
The North Carolina Court of Appeals has dismissed an appeal against a US$6 million libel verdict in favour of an agent of the State Bureau of Investigation who had sued The News and Observer. [read post]
28 Feb 2023, 10:40 am
Use A key consideration when establishing “use” of a credit card is established in a case called R v Tuduce, 2014 ONCA 547 (CanLII). [read post]
8 Jan 2015, 6:00 am
Law Society of British Columbia and Black v. [read post]
12 Mar 2018, 12:42 am
I fully support Chairman Clayton and Commission staff in their efforts to conduct a comprehensive investigation to understand the full scope of the intrusion and how to better manage cybersecurity risks related to the SEC’s operations. [read post]
31 Jan 2019, 2:03 pm
Law Enforcement is Virtually Powerless Against Ransomware Historically, national law enforcement agencies such as the Federal Bureau of Investigation (FBI) have successfully tackled crime waves orchestrated by nationally organized mobsters; internationally organized terrorists; and other notorious, sophisticated and nefarious criminal enterprises. [read post]
10 Oct 2018, 12:40 pm
Securities and Exchange Commission (SEC), the federal regulator tasked with policing the disclosures to shareholders by public companies like Google. [read post]
30 Nov 2010, 11:06 am
V. [read post]
13 Jan 2008, 1:23 pm
The present study investigated the knowledge of both the general public and sexual offenders about sexual abuse in five critical areas: 1) who commits sexual offenses; 2) the rate at which offenders come to the attention of authorities; 3) the rate at which sex offenders were sexually victimized in childhood; 4) recidivism rates; and 5) treatment efficacy. [read post]
13 Sep 2017, 4:00 pm
In T-Mobile v. [read post]
22 Sep 2018, 8:20 am
Ruiz asked Parrella to exclude DOJ, the Federal Bureau of Investigation (FBI), and the National Security Agency (NSA) as future employers, but Parrella declined to do so, even though he had “no current desire or preference” to seek suc [read post]
28 Oct 2019, 1:07 pm
The subcommittee will hear testimony from David Schenker, the assistant secretary of state for near eastern affairs, and Michael Harvey, the assistant administrator for the Middle East at the U.S. [read post]
