Search for: "North and South Federal Agents"
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26 Mar 2010, 8:42 am
A few years ago Mexican drug traffickers offered a $200,000 bounty for the deaths of U.S. federal agents along the border as well as bounties on drug-sniffing dogs. [read post]
20 May 2014, 9:19 am
Piro, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, and Drew J. [read post]
21 May 2010, 12:38 pm
The absence of relatively more favorable policies in northern states would have prevented blacks from “voting with their feet” against the South, an option that millions took advantage of from about 1900 to 1960; moreover, if blacks could not vote in the North [as would probably have been the case under a unitary racial policy], the incentive of northern white politicians to support federal intervention against Jim Crow would have been greatly diminished, and… [read post]
23 Apr 2019, 5:00 am
Not every class action court filing in North and South Carolina becomes a full-length post on our blog. [read post]
21 Apr 2011, 12:34 pm
They represented a lawyer charged with many counts of mortgage fraud.UPDATE -- Here's the Herald article:A Plantation attorney was acquitted of 13 counts of bank fraud Thursday, after a federal jury found that she did not knowingly participate in a mortgage loan scam that cost three banks $7.9 million.Eve Rosen, 55, was implicated in a scheme in which Broward County developer Jeffrey Phillips recruited South Florida straw buyers to create fraudulent loan applications in order… [read post]
20 Jun 2015, 11:53 am
Notice that one tack is north of the yellow U.S. - Mexico border, and one is south? [read post]
25 Jun 2008, 3:23 pm
Well, if you Google him, this bio on the Association of Federal Defense Attorneys will be one of your first hits: Howard Kieffer is a nationally-recognized BOP and post-conviction specialist based in Santa Ana, California, just south of Los Angeles. [read post]
3 Jan 2019, 9:01 pm
Federal: Mueller Fuels Foreign Lobbying CrackdownThe Hill – Morgan Chalfont and Alex Gangitano | Published: 12/31/2018 The Federal Agents Registration Act dates to 1938, when it was passed to ensure transparency of foreign influence in the American political process as a result of fears over Nazi and communist propaganda. [read post]
10 Aug 2011, 6:20 am
In or about Oct. 22, 2008, Garcia is accused of accepting a $500 bribe to provide protection for a vehicle which he believed to be transporting in excess of 500 grams of cocaine from south Laredo to north Laredo. [read post]
10 Aug 2011, 6:20 am
In or about Oct. 22, 2008, Garcia is accused of accepting a $500 bribe to provide protection for a vehicle which he believed to be transporting in excess of 500 grams of cocaine from south Laredo to north Laredo. [read post]
20 Nov 2015, 11:02 am
A little over a decade ago, the New York Times called the Fourth Circuit Court of Appeals—which encompasses North Carolina, South Carolina, Virginia, West Virginia and Maryland—“the most aggressively conservative federal appeals courts in the nation. [read post]
22 Oct 2011, 4:00 am
Our offices are in Virginia Beach and Hampton, Virginia (VA), and Elizabeth City, North Carolina (NC). [read post]
17 Jan 2014, 8:11 am
Moran, Special Agent in Charge of the Federal Deposit Insurance Corporation’s Office of Inspector General. [read post]
11 Jul 2013, 10:31 am
Numerous federal cases and other court actions have been unsealed involving attorneys, mortgage brokers, real estate professionals, and developers, who are charged with federal crimes pertaining to mortgage fraud. 1. [read post]
14 Aug 2023, 12:39 pm
He speaks as a volunteer on Wills and Elder law to Adult Community Schools and non profit groups including Edison, Metuchen, Woodbridge, East Brunswick, North Brunswick, South Brunswick, Piscataway, Sayreville, Old Bridge, Spotswood and Perth Amboy Seniors. [read post]
27 Dec 2016, 6:20 am
He speaks as a volunteer on Wills and Elder law to Adult Community Schools and non profit groups including Edison, Metuchen, Woodbridge, East Brunswick, North Brunswick, South Brunswick, Piscataway, Sayreville, Old Bridge, Spotswood and Perth Amboy Seniors. [read post]
14 Aug 2013, 5:34 pm
Starkey Mortgage (“WRSM”), a mortgage loan originator with corporate offices in North and South Carolina, among other states. [read post]
13 Oct 2011, 3:50 am
Our offices are in Virginia Beach and Hampton, Virginia (VA), and Elizabeth City, North Carolina (NC). [read post]
15 Feb 2019, 2:00 am
Carlson posted a $1 million bond in late 2017 by putting his mother’s South Carolina home up as collateral. [read post]
29 Aug 2017, 2:45 pm
As the hurricane’s path became clearer, the Lower Rio Grande Valley, which is located south of two checkpoints, turned out to be the safest place to be. [read post]
