Criminal or Civil Case
File: 12-8-2022.pdf
… supervisory and disciplinary authority of Garcia when the crimes occurred. https://www.justice.gov/ 1/5/23, 11:39 AM Jury Convicts Former … Release Number: 22-1328 Updated December 8, 2022 http://www.bop.gov/ http://www.justice.gov/dag/ … On December 8, …
Criminal or Civil Case
File: 12-8-2022.pdf
… supervisory, and disciplinary authority of Garcia when the crimes occurred. The jury convicted Garcia of three … will be placed on the U.S. Attorney's Office's website at www.usdoj.gov/usao/can. Electronic court filings and further … court hearings can be viewed on the court's website at www.cand.uscourts.gov. All press inquiries to the U.S. …
FOIA Reading Room
File:
… in FBI Special Agent in Charge (SAC) abused his authority when, during meetings with the agents and other FB I … l Responsibility {OPR) who informed him that she could be charged with insubordination, conduct unbecoming, …
FOIA Reading Room
File:
… and displayed conduct prejudicial to the government when the Police Department stopped the vehicle he was driving … as driving on a suspended license and told him he could no longer drive or move his vehicle, displayed conduct …
FOIA Reading Room
File:
… that had an inappropriate sexual relationship with when he was the Warden of and in her chain of command, in … the OIG that the personal relationship with began around when they began talking to each other more often, and that … her while he was superior as the Warden at stated that he could not recall whether reciprocated his advances. retired …
FOIA Reading Room
File:
… OIG) initiated this investi _ation u on the recei t of a com laint from alleging that .S. Marshal (CDUSMJ , an retire … - recalled that FOIA was mentioned in the meeting, but he could not recall if- m made reference to FOIA in connection … toward employees regarding FOIA matters. - Response When interviewed by the OIG,_ denied makino the statement to …
FOIA Reading Room
File:
… if questioned by DEA OPR and that and lacked candor when initially uestioned by DEA QPR regarding the allegations … nor any evidence gained by reason of those answers could be used against him in a criminal proceeding. requested … was not in the correct frame of mind to participate in a com elled interview. As a professional courtesy, the OIG …
FOIA Reading Room
File:
… the incident. During a second OIG interview, which was com pelled acknowledged that it was possible that the tip of … Merit Systems Protection Board applies this same standard when reviewing a federal agency's decision to take adverse … and brought with her on the date and told him maybe they could use those together on another occasion. stated the date …
FOIA Reading Room
File:
… and her potential use of government resources in doing so. When contacted by the OIG for a voluntary interview, 1111 … of DOJ Computers and Computer Systems), because the email could have given the false impression that was acting in an …
FOIA Reading Room
File:
… Merit Systems Protection Board applies this same standard when reviewing a federal agency's decision to take adverse … the imbalance of power between superiors and subordinates could call into question the consensual nature of romantic or … her interview, but she did not return any calls. In a com elled interview with the OIG and FBI INSD dmitted to …