Criminal or Civil Case
File: 2015-03-05.pdf
… to pay $39,774.07 in restitution. Because there is no parole in the federal system, the truth in sentencing … to pay $39,774.07 in restitution. Because there is no parole in the federal system, the truth in sentencing …
News
File: 2016-09-15.pdf
… of the 2007 investigation, agents obtained the appropriate approval for the undercover activities used in this … journalists unless they obtain a series of special approvals. In order for such a tactic to be authorized under … an undercover operation application that must first be approved by the head of the local FBI field office, then …
Criminal or Civil Case
File: 2010_02_24.pdf
… tobacco and pornography that she had been instructed to buy. When interviewed, Rodriguez admitted that the woman had … tobacco and pornography that she had been instructed to buy. When interviewed, Rodriguez admitted that the woman had …
Criminal or Civil Case
File:
… required 2M Solutions to be compliant with both the Buy American Act and the Trade Agreement Act. The … required 2M Solutions to be compliant with both the Buy American Act and the Trade Agreement Act. The …
Report
File: 21-091.pdf
… that mentor volunteers must submit a written request for approval for telephone or written communications with inmates …
Criminal or Civil Case
File: 2020-01-22_0.pdf
… to retain drugs that they had obtained during controlled buys. The indictment further alleges that Collare lied on a … to retain drugs that they had obtained during controlled buys. The indictment further alleges that Collare lied on a …
News
File: 2015-09-09.pdf
… a report on the DOJ’s compliance with conference planning, approval, and reporting requirements, and its efforts to … so doing exceeded various DOJ thresholds for higher-level approvals. In most of these cases, the hosting component either requested prior approval from the Justice Management Division (JMD) to exceed …
Criminal or Civil Case
File: 2014-03-10.pdf
… in checks from the task force's court fmes account to buy personal items, including food, swimming pool equipment, … in checks from the task force's court fines account to buy personal items, including food, swimming pool equipment, …