Search for: "RODRIGUEZ v. FEDERAL BUREAU OF INVESTIGATION" Results 1 - 19 of 19
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19 Jun 2012, 8:06 am by Mark J. Rose, Esq.
Gillies, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, José A. [read post]
1 Jun 2018, 6:29 am by David Markus
Rodriguez also penetrated the Federal Bureau of Prisons' mailing system by creating packets of pot-soaked funeral announcements and obituary notices. [read post]
7 Nov 2015, 9:49 am by John Floyd
  Not surprisingly, the Bureau of Alcohol, Tobacco, Firearms and Explosives was the lead investigative agency and accounted for 69.1 percent of the weapons convictions obtained in 2015. [read post]
28 Jun 2012, 1:20 pm by NFS Esq.
On November 12, 2008, after codefendant City of Modesto had noticed the depositions of five of the six juvenile witnesses, counsel for the state sent two investigators, both special agents from the Bureau of Investigation of the Department of Justice, to interview four of the juveniles. [read post]
2 Mar 2012, 5:38 am by Simmons & Schiavo
State and federal officials will continue to investigate misconduct in the bundling of mortgages into securities. [read post]
6 Feb 2023, 5:50 am by Jeff Welty
Hemp and hemp products are now legal under state and federal law. [read post]
23 Jul 2012, 12:00 pm by Lucas A. Ferrara, Esq.
Fedarcyk, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (FBI); Raymond W. [read post]
9 Sep 2008, 2:25 pm
Horn, No. 03-9010, 03-9011 In a capital-murder case, petition for a writ of habeas corpus is granted where: 1) the time period for filing the petition was tolled during state-court proceedings, and the federal petition was therefore timely; 2) the state fugitive-forfeiture rule did not apply to procedurally default the petition; 3) the jury instructions and verdict sheet that were used during the penalty phase of petitioner's trial denied him due process of law pursuant to Mills… [read post]