Search for: "North and South Federal Agents" Results 21 - 40 of 537
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17 Oct 2011, 7:45 am by McNabb Associates, P.C.
The FBI, Miramar Police Department, and the South Florida Violent Crime/Fugitive Task Force continue their investigation. [read post]
17 Oct 2011, 7:45 am by McNabb Associates, P.C.
The FBI, Miramar Police Department, and the South Florida Violent Crime/Fugitive Task Force continue their investigation. [read post]
7 Sep 2011, 11:00 pm by Jared Beck
North Carillon, LLC, the court endorsed the holding of a prior federal trial court decision called Double AA International Investment Group, Inc. v. [read post]
7 Sep 2011, 11:00 pm by Jared Beck
North Carillon, LLC, the court endorsed the holding of a prior federal trial court decision called Double AA International Investment Group, Inc. v. [read post]
27 Mar 2012, 12:14 pm by McNabb Associates, P.C.
The case was the result of a year-long investigation involving agents of the Organized Crime and Drug Enforcement Task Force, which consists of members from the Drug Enforcement Administration, the Federal Bureau of Investigations, the Berkeley County Sheriff’s Office, Charleston County Sheriff’s Office, Charleston Police Department, the Dorchester County Sheriff’s Office, the North Charleston Police Department, the South Carolina Highway Patrol,… [read post]
25 Nov 2013, 2:02 pm by Rick St. Hilaire
 Perhaps ICE is using Korea's patrimony law to support a claim that the now "abandoned" seals belong to South Korea.There have been legal questions about seizures before, such as last year when customs agents seized Egyptian coffins in Texas or in 2011 when agents seized a Mexican figurine in Chicago.A clearer legal explanation of what happened in the current South Korean case would help attorney, collectors, auction houses, museums,… [read post]
26 Jan 2015, 12:45 am by rhapsodyinbooks
Hayne continued that the North was intentionally trying to destroy the South through a policy of high tariffs and its increasingly vocal opposition to slavery. [read post]
26 Jan 2007, 4:43 am
Sutton said 11- and 12-year sentences, respectively, for Agents Ignacio Ramos and Jose Alonso Compean fell within the federal sentencing guidelines.... [read post]
22 May 2009, 11:51 am
Thursday's gang bust in Hawaiian Gardens involving 1400 local, state and federal agents resulted in 147 arrests for alleged racially-motivated crimes against African Americans. [read post]
17 Jul 2014, 7:30 am by Karen Tani
Citizens often moved more swiftly than federal agents in punishing traitors in their midst, forcing the government to rethink legal practices and definitions. [read post]
17 May 2023, 6:51 pm
 It thus surprised us to read this wonderful order by US District Judge Roy Altman, blistering the government for, and there is no other conclusion after reading the order, of conspiring with federal agents to manufacture reports to save the case from being dismissed. [read post]
29 Jan 2021, 10:15 am by Idaho State Police
s Office, agents with the Federal Bureau of Investigation and troopers from the Idaho State Police. [read post]
21 Sep 2017, 7:16 am
Dillen Wright, 20, and Kaytee Nielsen, 26, were arrested following an undercover operation involving North Carolina Alcohol Enforcement Agents and agents with the South Carolina Law Enforcement Division.Sheriff James McVicker's office had received complaints about two people selling moonshine over Facebook. [read post]
29 Apr 2011, 1:54 pm by The Law Firm of Shein and Brandenburg
According to prosecutors, between 2006 and 2008, the real estate developer recruited numerous straw buyers from South Florida in order to buy up vacant lots in North Florida at the height of the real estate bubble. [read post]
4 May 2010, 1:00 pm by Kevin Poulsen
A North Carolina grocery worker is being held without bail in Houston on attempted computer hacking charges after inadvertently partnering with an undercover FBI agent in an alleged citywide ATM-reprogramming caper. [read post]
6 Apr 2021, 10:00 am by Ezra Rosser
” In Berkeley, California, an area north of UC Berkeley “could be classed as High Yellow [C], but for infiltration of Orientals and gradual infiltration of Negroes form south to north. [read post]
27 Feb 2012, 7:49 am by McNabb Associates, P.C.
While details remain sparse, court filings in the case against Abu Khalid Abdul-Latif - a SeaTac man accused of plotting to kill dozens of Department of Defense employees at the East Marginal Way South center - show federal agents had been conducting electronic surveillance of Abdul-Latif in the weeks or months before his arrest. [read post]
27 Feb 2012, 7:49 am by McNabb Associates, P.C.
While details remain sparse, court filings in the case against Abu Khalid Abdul-Latif - a SeaTac man accused of plotting to kill dozens of Department of Defense employees at the East Marginal Way South center - show federal agents had been conducting electronic surveillance of Abdul-Latif in the weeks or months before his arrest. [read post]
12 Nov 2009, 3:26 am
"South Florida man sentenced to prison for possession of child pornography" A 26-year-old Highlands County man was sentenced Monday to more than 15 years in federal prison for possession of child pornography following a U.S. [read post]