Sentences with phrase «by federal law enforcement»

Lightbody, who had a minority stake in the Everett site, had convictions going back decades for assault, grand larceny and identify theft, and was said by federal law enforcement to be an associate of the New England family of La Cosa Nostra.

They are investigated by federal law enforcement and prosecuted by United States attorneys in federal courts with federal judges.

Federal authorities have seized the website backpage.com and affiliated websites, according to a notice posted by federal law enforcement agencies on the site on Friday.

Federal laws are usually enforced by Federal law enforcement as they can not force states to do so.

Representing cargo airlines in federal seizures of aircraft and raids by federal law enforcement agencies.

At the University of Mississippi in a laboratory that tracks the potency of marijuana seized by federal law enforcement officers, they found marijuana with levels of THC as high as 37 %.

The Humane Society of the Unites States is assisting with the care of the dogs seized by federal law enforcement.

State Attorney General to defend of all cannabis producers and consumers who may be prosecuted by federal law enforcement.

Gov. Andrew Cuomo, whose former top aide was was also charged along with the COR executives, has «set aside» the donations he received in case they are seized by federal law enforcement, his campaign said Tuesday.

John Coppola, executive director of the New York State Association of Alcoholism and Substance Abuse Providers, said legislators should aim penalties at what he called «big corporate dealers,» who might best be blocked by federal law enforcement officials, not local ones.

Some half - million dollars in cash was seized by federal law enforcement from the home of NXIM's president in Saratoga County.

Stevenson was arrested on April 4 by federal law enforcement for his role in the alleged bribery scheme.

The governor's speech comes shortly after Assembly Speaker Sheldon Silver was arrested by federal law enforcement officials and accused of taking millions in bribes and kickbacks as part of his work with two outside law firms.

A federal judge in New York City has appointed a special master to review material seized by federal law enforcement agents from the home of the president's personal attorney, Michael Cohen.

NBC News reported earlier in the day that President Donald Trump's personal attorney Michael Cohen had been wire tapped by federal law enforcement — and then walked the scoop back with a correction.

Not exact matches

SAN DIEGO — U.S. Customs and Border Protection on Tuesday began testing the use of body cameras by its employees at nine locations, potentially leading to a broad rollout by the nation's largest law enforcement agency that would make it the first federal agency to use the devices on a large scale.

The company has a smartphone app and API that can be used by consumers and local, state, and federal law enforcement and first responder units that makes it unnecessary to have to actually call 911 in the event of an emergency.

A decades - old law gives the Marshals Service, which is part of the Department of Justice, primary responsibility for disposing of items seized by other federal law - enforcement agencies.

Although law enforcement has largely turned a blind eye to most dispensaries, the fact remains: the sale of marijuana, for any use, is considered illegal by the federal government.

The shutdown of the Andromeda botnet, announced on Monday, was engineered by a taskforce coordinated by Europol which included several European law enforcement agencies, the FBI, the German Federal Office for Information Security and agencies from Australia, Belarus, Canada, Montenegro, Singapore and Taiwan.

The credit card operations that are conducted under our arrangements with Capital One are subject to numerous federal and state laws that impose disclosure and other requirements upon the origination, servicing and enforcement of credit accounts and limitations on the maximum amount of finance charges that may be charged by a credit provider.

Specifically, the Sessions memorandum directs U.S. Attorneys to «weigh all relevant considerations, including federal law enforcement priorities set by the Attorney General, the seriousness of the crime, the deterrent effect of criminal prosecution, and the cumulative impact of particular crimes on the community.»

Credit card operations such as our proprietary program through Capital One are subject to numerous federal and state laws that impose disclosure and other requirements upon the origination, servicing and enforcement of credit accounts and limitations on the maximum amount of finance charges that may be charged by a credit provider.

Reduces surging crime, drugs and violence by creating a Task Force On Violent Crime and increasing funding for programs that train and assist local police; increases resources for federal law enforcement agencies and federal prosecutors to dismantle criminal gangs and put violent offenders behind bars.

The company has been buffeted by one scandal after another in 2017, from alleged sexual harassment to software designed to evade law enforcement, now the subject of a federal probe.

The law CLOUD (Clarifying the Legitimate Use Overseas Data Act)-- the controversial additions to the Federal law on costs in the amount of $ 1.3 billion that will allow the us government greater access to Americans data to law enforcement authorities, was signed by the President of the United States Donald trump, according to GeekWire.

«It would keep us all safer by drawing a bright line between state and local law enforcement and out - of - control federal immigration enforcement,» WFP State Director Bill Lipton wrote.

* A declaration that the detention of the applicant by EFCC on January 5, 2016 at an unknown location, without access to his lawyers, family and doctors, constitutes a flagrant violation of the applicant's fundamental rights guaranteed under sections 33, 34, 35, 38, 40, 41, 42, 43 and 44 of the Constitution of the Federal Republic of Nigeria, 1999 and Articles 4, 5, 6, 12, & 14 of the African Charter on Human and Peoples Rights (Ratification and Enforcement) Act, Laws of the Federation of Nigeria, 2004, and is ultra vires, null and void and unconstitutional.

* A declaration that the arrest of the applicant by EFCC on January 5, 2016 at his home at No. 14, Drive 1, Prince and Princess Estate, Abuja, constitutes a flagrant violation of the applicant's fundamental rights guaranteed under sections 33, 34, 35, 38, 40, 41, 42, 43 and 44 of the Constitution of the Federal Republic of Nigeria, 1999 and Articles 4, 5, 6, 12, & 14 of the African Charter on Human and Peoples Rights (Ratification and Enforcement) Act, Laws of the Federation of Nigeria, 2004, and is ultra vires, null and void and unconstitutional.

«It would keep us all safer by drawing a bright line between state and local law enforcement and out - of - control federal immigration enforcement,» Lipton wrote.

Grassroots, one of Buffalo's most influential political organizations that is already under scrutiny by federal and state law enforcement agents, failed to file required financial disclosure reports, and its offshoot, Be the Change, didn't file, either.

With law enforcement officials aggressively pursuing gang members on Long Island after a recent spate of homicides by the transnational gang MS - 13, the American Civil Liberties Union said in a class - action lawsuit on Friday that federal authorities had gone too far.

The impression a dispassionate observer would have from the failure of security and law enforcement during the Bayelsa election (which was conducted in Nigeria's smallest state with the lowest number of registered voters) would be that the federal government permitted or condoned the strong - arm tactics of the ruling party's candidate in his ultimately vain effort to secure that state's rulership by force.

A day later, Espada's clinic was raided by federal and state authorities and law - enforcement sources said criminal charges of mail fraud and tax evasion were expected as soon as next month.

TROY, N.Y. — It is known as the Immigration and Nationality Act section 287g - a federal program championed by President Donald Trump that allows law enforcement to send officers for training on how to identify and deal with illegal immigrants inside the county jail.

Police and federal officials, though, countered that they remain focused on curtailing a gang that preys on immigrants and said the steps they take are based on evidence.The report by the New York Immigration Coalition and the Immigrant and Non-Citizen Rights Clinic at the CUNY School of Law warns about the danger of law - enforcement agencies slipping into profiling and discriminatory policing.&raqLaw warns about the danger of law - enforcement agencies slipping into profiling and discriminatory policing.&raqlaw - enforcement agencies slipping into profiling and discriminatory policing.»

The Attorney General's office is the first statewide law enforcement agency to obtain and analyze such comprehensive crime gun data provided by the federal Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF).

«Our states collectively already have better gun safety laws than the federal government, and by working together to share information and bolster enforcement, we will keep guns out of the hands of dangerous individuals and better protect our communities.

The Erie County CPS Forensic Laboratory will only accept evidence submitted by the District Attorney's Office or Local, State, and Federal law enforcement agencies.

The dramatic predawn raid on Senate Majority Leader Pedro Espada's health - care empire by state and federal investigators yesterday will likely result in his indictment on multiple federal charges in as soon as a month, law - enforcement sources told The Post.

As of press time, two Republicans lawmakers, David Gelfarb, of Rye Brook, and Jim Maisano, of New Rochelle, support the legislation, which would prohibit law enforcement officials from honoring requests made by federal Immigration and Customs Enforcement and Customs and Border Protection agents, which do not give rise to reasonable grounds for detaining ienforcement officials from honoring requests made by federal Immigration and Customs Enforcement and Customs and Border Protection agents, which do not give rise to reasonable grounds for detaining iEnforcement and Customs and Border Protection agents, which do not give rise to reasonable grounds for detaining individuals.

«All appropriate security measures are being taken by local, state and federal law enforcement as we continue to investigate that threat,» Chalfen said.

Your support for the deputizing of local law enforcement agencies to enforce federal immigration law by voting in support of the Drake Amendment to H.R. 2638; 2.

There are very specific laws governing how a campaign itself can raise money, which are enforced by the Federal Elections Commission, created by Congress in 1975 as the enforcement / compliance mechanism for campaign finance laws.

The Lagos Division of the Court of Appeal on Friday nullified a ruling by the Federal High Court (FHC) which prohibited the arrest of Buruji Kashamu by Nigerian law enforcement agencies.

So in the absence of state policing organs and monopoly of law enforcement by a single federal police which is starved of resources and bereft of capacity and modernity, a near - complete breakdown of law and order is the consequence!

As released by the attorney general's civil rights bureau, the policies outline the limits local law enforcement can participate in federal immigrant enforcement efforts, including refusing to enact non-judicial warrants in civil cases, denying requests by federal officials in holding people longer than 48 hours and limits on the access Immigration and Customs Enforcement or border protection officers can have with those currentlyenforcement can participate in federal immigrant enforcement efforts, including refusing to enact non-judicial warrants in civil cases, denying requests by federal officials in holding people longer than 48 hours and limits on the access Immigration and Customs Enforcement or border protection officers can have with those currentlyenforcement efforts, including refusing to enact non-judicial warrants in civil cases, denying requests by federal officials in holding people longer than 48 hours and limits on the access Immigration and Customs Enforcement or border protection officers can have with those currentlyEnforcement or border protection officers can have with those currently in custoy.

President Trump cleared the way for the release of a secret memo written by Republican congressional staffers and said to accuse federal law enforcement officials of abusing their surveillance authorities.

ExxonMobil asked a federal court to invalidate a subpoena issued by New York Attorney General Eric Schneiderman, the latest salvo in the battle between the company and the state's top law enforcement official.

A federal investigation into corruption in Suffolk County law enforcement has expanded, as the Justice Department examines at least a half - dozen cases to determine whether political considerations influenced decisions made by the local district attorney's office.