Criminal or Civil Case
File: 2016-06-09a.pdf
… remotely monitored video camera feed from the Club when not present; and generally tended to various … remotely monitored video camera feed from the Club when not present; and generally tended to various …
Recommendation
File:
… of carefully reading court orders and seeking guidance when they do not understand them; wait for approval from the …
Criminal or Civil Case
File: 2010_06_14.pdf
… information about the purported drug dealer’s whereabouts when the drug dealer was next in Tulsa. On or about May 13, … information about the purported drug dealer’s whereabouts when the drug dealer was next in Tulsa. On or about May 13, …
Criminal or Civil Case
File: 2017-01-18.pdf
… PAO WEDNESDAY, JANUARY 18, 2017 (404) 581-6016 http://www.justice.gov/usao-ndga LEADER OF STOLEN U.S. TREASURY … over 6,000 checks,” said U.S. Attorney John Horn. “When criminals steal Treasury checks, they victimize senior …
Criminal or Civil Case
File: 2011_08_31.pdf
… August 31, 2011 FOR IMMEDIATE RELEASE http://www.usdoj.gov/usao/md CONTACT AUSA VICKIE E. LEDUC or MARCIA … who was a legal assistant at the Department of Justice when he was arrested in 2009, to serve 248 months in prison, … weeks, but after a few transactions, Garrett began http://www.usdoj.gov/usao/md obtaining four kilograms every three to …
Criminal or Civil Case
File: 2016-05-18.pdf
… May 18, 2016 Public Affairs (202) 252-6933 http://www.justice.gov/usao/dc/index.html Former DEA Supervisory … employees must be truthful, transparent, and complete when filing public financial disclosure reports,” said U.S. … Government operations overseas,” said Inspector http://www.justice.gov/usao/dc/index.html General Horowitz. “This …
FOIA Reading Room
File:
… to report it to his chain of command. also admitted that, when the relationship began was his subordinate stated that … is carried out by a supervisor or by a co worker. This could include such workplace conduct as displaying "pinup" … that at one point made a comment to her that was "all over me, he won't leave me alone." stated that she witnessed …
Recommendation
File:
… and (3) provide appropriate medical billing training to help district office personnel more easily match medical …
Video
File: video-09-03-15.pdf
… issues, Wilson was placed there so that prison officials could monitor him more closely. Wilson’s stay in this unit … management should have put in place additional safeguards when assigning an inmate with a violent history like Wilson …
Video
File: video-02-11-16.pdf
… individuals or seizing firearms destined for Mexico when they could, a tactic that raised significant public safety and …