Search for: "Unidentified Undercover Agents"
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1 May 2009, 11:39 am
The unidentified female agent left the stick behind in her handbag. [read post]
21 Mar 2012, 11:07 am
They noted that he at first refused to provide the undercover agent classified information. [read post]
21 Mar 2012, 11:07 am
They noted that he at first refused to provide the undercover agent classified information. [read post]
10 Jan 2008, 10:58 am
Poor supervision of the program also allowed one agent to steal $25,000, the audit said. [read post]
12 Aug 2013, 3:24 pm
A police officer testified that he observed the defendant on a date in May 1990 standing in the doorway of an abandoned building with an unidentified male. [read post]
21 May 2009, 10:19 am
The intro:An FBI agent posing as a crooked businessman with ties to shady bankers was key to the indictment announced Thursday of 11 people on charges they ran a South Florida racket for New York's Bonanno organized crime family.The unidentified agent was able to gain the trust of the crew and its leader, Thomas Fiore, by seeming to provide them with access to foreign bank accounts to launder criminal cash as well as help with drug trafficking and sale of stolen… [read post]
24 May 2011, 6:12 am
Undercover NASA agents met the would-be seller in an area Denny’s and offered to buy the lunar treasure for $1.7 million, then detained her for questioning and seized the rock.So is it a question of fraud? [read post]
10 Nov 2010, 9:03 am
At that time, Wilcox allegedly agreed that the undercover agent would buy the company's stock at inflated prices, and in return Wilcox would pay the agent a 40% kickback fee. [read post]
9 Jul 2013, 3:18 pm
The supplier handed a packet containing cocaine to defendant, who passed it to the undercover agent. [read post]
27 Dec 2017, 7:09 pm
At approximately 3:00 pm, an undercover Sheriff’s detective delivered the steroid package to Address. [read post]
27 Dec 2017, 7:09 pm
At approximately 3:00 pm, an undercover Sheriff’s detective delivered the steroid package to Address. [read post]
27 Dec 2017, 9:11 am
At approximately 3:00 pm, an undercover Sheriff’s detective delivered the steroid package to Address. [read post]
11 Jan 2017, 7:28 am
Jarrett, 338 F.3d 339 (4th Cir. 2003) (exploring the specifics of the relationship between an unidentified hacker and the government in deciding whether the hacker had become a government agent). [read post]
3 Mar 2008, 9:14 pm
Costa, who has pleaded not guilty, became a suspect based on a tip from an unidentified informant working for Williams. [read post]
3 Dec 2007, 8:39 pm
The FBI said in a charging document that McHaney allegedly tried to set up a meeting with an undercover witness posing online as a teenage boy.McHaney, who appeared in federal court Saturday, was being held without bond pending a court hearing Wednesday, said Channing Phillips, a spokesman for the U.S. attorney's office for the District of Columbia.According to court papers, McHaney, known as Mike, tried to arrange a lunchtime meeting with an unidentified person posing as a… [read post]
23 Jan 2012, 11:49 am
In the New York Times article from June 2008, titled “Inside A 9/11 Mastermind’s Interrogation,” Kiriakou was an indentified source for some information, prosecutors said, but not for the identity of the undercover CIA agent. [read post]
12 Jun 2020, 9:46 am
” Similarly, a statement from the bureau said that “[i]t is common for federal law enforcement agents to identify themselves to citizens simply as federal law enforcement. [read post]
19 Aug 2009, 1:51 am
I won't go into all the details of the investigation; I'll just note that the agents involved made a number of undercover purchases of drugs from RX Direct, Inc. received evidence from citizens who had ordered drugs from the company and conducted an extensive investigation into its general operations. [read post]
30 Sep 2015, 3:00 pm
According to a document titled "Case Agent Cultural Property Art and Antiquities Repatriation Checklist," the import consisted of more than simple housewares and jewelry from England. [read post]
1 May 2020, 12:32 pm
No court of appeals has held that a predisposed defendant may establish a due process violation simply because he purportedly was induced to commit the crime by an undercover agent or informant. [read post]
