Search for: "UNKNOWN FEDERAL BUREAU OF INVESTIGATION, AGENT" Results 1 - 20 of 127
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17 Jun 2022, 10:57 am by DONALD SCARINCI
Six Unknown Named Agents of Federal Bureau of Narcotics, 403 U.S. 388 (1971), does not extend to either a Fourth Amendment excessive-force claim or First Amendment retaliation claim against U.S. [read post]
1 Sep 2011, 7:12 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on August 31, 2011 released the following: "Tuscaloosa Man Indicted for Armed Robbery of a Credit Union BIRMINGHAM -A federal grand jury today indicted a Tuscaloosa man for a March armed robbery of a credit union, announced U.S. [read post]
1 Sep 2011, 7:12 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on August 31, 2011 released the following: "Tuscaloosa Man Indicted for Armed Robbery of a Credit Union BIRMINGHAM -A federal grand jury today indicted a Tuscaloosa man for a March armed robbery of a credit union, announced U.S. [read post]
10 Apr 2012, 7:40 am by Irene
Instead, federal law enforcement officers lost track of hundreds of weapons which have been used in an unknown number of crimes. [read post]
6 Jun 2012, 2:48 pm by McNabb Associates, P.C.
The federal and tribal drug charges are the result of "Operation Prairie Thunder," a 14-month-long investigation by the Federal Bureau of Investigation and the Bureau of Indian Affairs Office of Justice Services on the Standing Rock Reservation. [read post]
6 Jun 2012, 2:48 pm by McNabb Associates, P.C.
The federal and tribal drug charges are the result of "Operation Prairie Thunder," a 14-month-long investigation by the Federal Bureau of Investigation and the Bureau of Indian Affairs Office of Justice Services on the Standing Rock Reservation. [read post]
16 Sep 2020, 8:19 am by Ambrosio Rodriguez
According to a story in the Los Angeles Times, the Federal Bureau of Investigations (FBI) opened an investigation into Guan Lei in July. [read post]
10 Apr 2017, 9:50 am by Matthew L.M. Fletcher
” Summary: All four federal agencies that investigate or prosecute human trafficking in Indian country—the Federal Bureau of Investigation (FBI), the Bureau of Indian Affairs (BIA), U.S. [read post]
4 Nov 2011, 7:53 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on November 3, 2011 released the following: "ALEXANDRIA, VA- Glendon Swift, 62, of Lenoir City, Tenn., was arrested late yesterday for allegedly making threats against the family of Rep. [read post]
4 Nov 2011, 7:53 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on November 3, 2011 released the following: "ALEXANDRIA, VA- Glendon Swift, 62, of Lenoir City, Tenn., was arrested late yesterday for allegedly making threats against the family of Rep. [read post]
5 Apr 2012, 1:28 am
Bureau of Alcohol, Tobacco, Firearms and Explosives agents followed them around the Palm Beach Gun and Knife Show. [read post]
16 Sep 2011, 9:01 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on September 15, 2011 released the following: “Florida Man Arrested on Charges of Selling Stolen Art and Selling Forged Paintings for Millions of Dollars LOS ANGELES—A Florida man was arrested this morning pursuant to a federal indictment that alleges he sold paintings stolen from a Los Angeles art gallery, and that he had sold forged artworks to a collector with false claims that they had been painted by… [read post]
3 Aug 2016, 3:33 pm by Sabrina I. Pacifici
“The Department of Justice’s (DOJ) Federal Bureau of Investigation (FBI) operates the Next Generation Identification-Interstate Photo System (NGI-IPS)— a face recognition service that allows law enforcement agencies to search a database of over 30 million photos to support criminal investigations. [read post]
15 Jun 2016, 4:22 pm by Sabrina I. Pacifici
“The Department of Justice’s (DOJ) Federal Bureau of Investigation (FBI) operates the Next Generation Identification-Interstate Photo System (NGI-IPS)— a face recognition service that allows law enforcement agencies to search a database of over 30 million photos to support criminal investigations. [read post]
12 Jul 2011, 11:38 am by McNabb Associates, P.C.
" Richard DesLauriers, Special Agent in Charge of the Federal Bureau of Investigation, Boston Field Division, said, "The indictments and arrests stemming from this operation send a clear message to those involved in organized crime organizations everywhere: The FBI and its law enforcement partners will pursue those who engage in drug dealing, illegal gambling, extortion and exploitation of women regardless of the geographic boundaries. [read post]
12 Jul 2011, 11:38 am by McNabb Associates, P.C.
" Richard DesLauriers, Special Agent in Charge of the Federal Bureau of Investigation, Boston Field Division, said, "The indictments and arrests stemming from this operation send a clear message to those involved in organized crime organizations everywhere: The FBI and its law enforcement partners will pursue those who engage in drug dealing, illegal gambling, extortion and exploitation of women regardless of the geographic boundaries. [read post]
24 Oct 2022, 12:54 pm by Hyemin Han
According to the criminal complaint unsealed earlier today, the defendants paid approximately $61,000 in Bitcoin bribes to a U.S. government employee—who was actually a double agent working on behalf of the Federal Bureau of Investigation (FBI)—to obtain private documents that would give the PRC-based company insight into U.S. prosecution against it. [read post]