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17 Dec 2015, 12:47 pm
§ 2315 (the National Stolen Property Act).The investigation of the Markells and their co-conspirators began in 2003 when a National Park Service (NPS) special agent discovered a trafficking network that had been smuggling archaeological material from Southeast Asia. [read post]
21 Dec 2021, 5:00 am
And why did the Antiquities Trafficking Unit not seek indictment? [read post]
13 Jun 2010, 3:11 pm
"And it means their probation officers can't find them, they're not getting management supervision, they're not attending specialized treatment groups. [read post]
22 Jan 2019, 2:30 am
The unit specializes in visual evidence and facial identification, and its examiners can aid investigations by making images sharper, revealing key details in a crime or ruling out potential suspects. [read post]
15 Feb 2024, 9:22 am
(Accent Delight) is an offshore company in the British Virgin Islands owned by family trusts of Dmitry Rybolovlev.[26] The second party, Xitrans Finance Ltd., another offshore company owned by Rybolovlev’s family trust, was dismissed from this action with prejudice on August 3rd, 2023.[27] Defendants (at the filing) Sotheby’s, an international auction house, specializes in art and luxury goods, and has been established since 1744.[28] Both named plaintiffs, acting for… [read post]
8 Apr 2015, 7:07 pm
My administration is going to reform the L-1B visa category, which allows corporations to temporarily move workers from a foreign office to a U.S. office in a faster, simpler way. [read post]
29 Oct 2021, 10:06 am
HHS’s Office of Inspector General and the Defense Department’s Air Force Office of Special Investigations engaged in operational pilots of Clearview AI in 2020, while two additional agencies plan to use Clearview AI for the first time. [read post]
19 Dec 2022, 3:59 am
JAN. 6 ATTACK The House committee investigating the Jan. 6 attack will meet today for its final public meeting before it officially dissolves. [read post]
28 May 2006, 5:00 pm
In Army JAG Offices, those are often the warrant officers who serve as our legal adminstrators. [read post]
28 Jan 2010, 4:12 pm
Whether he is now aware of that is unknown, since he has opted not to comment in response to inquiries. [read post]
11 Dec 2023, 4:56 am
Israel said it helped foil an Iranian-ordered attack against Israelis and Jews in Cyprus, Netanyahu’s office said yesterday. [read post]
Opinion analysis: Justices throw out most claims against federal officials in post-September 11 case
19 Jun 2017, 6:03 pm
If you are cold, put on a sweater, perhaps an overcoat, perhaps also turn up the heat, but do not set fire to the house. [read post]
20 Sep 2022, 4:55 am
” The workers “have been held unjustifiably for more than five months in unknown conditions for nothing but pure political theater,” Rau said. [read post]
20 Sep 2022, 4:55 am
” The workers “have been held unjustifiably for more than five months in unknown conditions for nothing but pure political theater,” Rau said. [read post]
22 Jun 2015, 7:38 am
Now look at the gag order: Upon the application of the United States pursuant to 18 U.S.c. [read post]
27 Aug 2015, 7:57 pm
See also United States v. [read post]
11 Dec 2019, 9:23 am
And I believe it’s critical that the United States learn from these mistakes, so that they aren’t repeated. [read post]
3 Nov 2010, 1:25 pm
President Obama at press conference, Nov. 3, 2010 In the election yesterday the Republicans scored an enormous victory in the United States House of Representatives, gains of a still unknown number in the United States Senate, and gains in Governors’ races as well as State House and State Senate chambers across the country. [read post]
3 Mar 2021, 9:13 am
The United States Refugee Admissions Program (USRAP) is but one example. [read post]
3 Nov 2008, 11:21 am
A special agent with the AG Office's computer forensics department conducted an examination of the computer:Agent Buckwash created an `MD5 hash value' of Crist's hard drive. [read post]