Sentences with phrase «executing search warrants»

Used modern crime scene investigation techniques including swabbing for DNA lifting fingerprints and foot impressions collecting soil samples obtaining and executing search warrants and evidence preservation.

The case — which led to Toronto Police executing search warrants in March of 2016 — revealed collusion between Wellness Centres of Ontario and Kovtman Law, a Toronto law firm, after Aviva outfitted undercover investigators to pose as injured motorists seeking auto insurance injury benefits.

Enforcement measures established under the Act include executing search warrants, issuing Director's Orders to comply, levying administrative monetary penalties and prosecution.

State and federal law enforcement officials are executing search warrants to gather evidence in a probe involving former Erie County Democratic Party Chairman Steve Pigeon and former Buffalo first deputy mayor Steve Casey.

The statement reads,» It has come to the knowledge of the Economic and Financial Crimes Commission, EFCC that some unscrupulous individuals parading themselves as operatives of the Commission have been harassing some prominent persons in the country on the pretext of purportedly executing Search Warrants on behalf of the Commission.

Financial police were executing search warrants today at the offices of about 20 Serie A clubs, including AC Milan, Juventus and Lazio, in addition to clubs in lower leagues.

The Police have started executing search warrants on New England Patriots tight end Aaron Hernandez, which includes his massive dog house...

Postmedia confirms in an email that officials executed a search warrant at its offices on Monday but adds it is «strongly of the view» that no contravention of the Competition Act occurred in the agreement announced Nov. 27.

President Donald Trump's longtime personal attorney Michael Cohen's phones were tapped weeks before federal investigators executed a search warrant on his office.

Federal prosecutors may have executed this search warrant for the premises of an attorney because Cohen may be a subject of an investigation.

RCMP execute search warrants at nine premises including the Parliament Buildings in Victoria, a scandal involving the BC Liberals» sale of BC Rail.

March 12, 2018 (TORONTO)-- Today, the Competition Bureau executed a search warrant with respect to the November 27, 2017 community newspapers transaction between Postmedia Network Canada Corp. owner of Postmedia Network Inc. («Postmedia» or the «Company») and Metroland Media Group and Free Daily News Group Inc., both subsidiaries of Torstar Corporation, (collectively, «Torstar»).

The FBI executed search warrants last week on Cohen's office, home, security deposit box and hotel room.

[5] The siege began when the United States Bureau of Alcohol, Tobacco and Firearms (ATF), accompanied by several members of the media, attempted to execute a search warrant at Mount Carmel Center ranch, a property of the religious sect Branch Davidians located in the community of Elk, Texas [6][7] nine miles (14 kilometers) east - northeast of Waco, Texas.

Upon the ATF's failure to execute the search warrant, a siege was initiated by the Federal Bureau of Investigation (FBI).

Edholm said that when authorities executed the search warrant at his home, an entire room of NFL memorabilia was found.

The Economic and Financial Crimes Commission (EFCC) on Wednesday raised the alarm over fake» EFCC» officials executing search warrant and harassing innocent Nigerians.

The investigators executed a search warrant early this morning, removing items from storage containers behind the government - funded clinic in the Bronx, NBC News reports.

Grand jury subpoenas for Cohen's bank records along with the recently executed search warrant at his offices will show whether Cohen received additional payments from other corporations seeking to do business with the new administration, as well as whether Cohen made any payments to others.

Investigators executed a search warrant this morning on the Bronx nonprofit of Senate Majority Leader Pedro Espada, who is accused of looting millions of dollars from the government - funded health clinic.

The Federal Bureau of Investigation has confirmed it executed search warrants Thursday at three locations in the City of Buffalo.

On May 2, 2017, investigators executed a search warrant at the defendant's home and found sexual images of pre-pubescent females on two of the defendant's devices.

Police say narcotics detectives were executing a search warrant at a residence in the first block of Weiss Street at 3:40 pm.

BUFFALO, N.Y. — Federal agents executed search warrants at three City of Buffalo locations Thursday — all with ties to a well - known political operative.

Federal agents executed search warrants at three City of Buffalo locations Thursday — all with ties to a well - known political operative.

Agents took an unusually tough approach in executing a search warrant, dealing with potential financial crimes by President Trump's former campaign chief, sources familiar with the July 25 raid, told CNN.

The State Police CNET Team, State troopers, Chenango County Sheriff's Office and State DEC executed a search warrant at 163 Sherman Hill Rd in the Town of Afton, following an investigation into the sale of methamphetamine.

City investigators executed search warrants on Aug. 17 to inspect the offices of the two firms, HAKS Engineering and SIMCO Engineering, according to records filed with the Mayor's Office of Contract Services.

Having executed search warrants, detectives are still reviewing telephone and computer records related to the case, one law enforcement official said, speaking on the condition of anonymity because he was not authorized to discuss the case.

Pigeon is also facing separate charges in two other cases, one in state Supreme Court and another in Federal Court, but both cases stem back to when investigators executed a search warrant at his Buffalo condo in May 2015.

Attorney General Eric Schneiderman's staff executed a search warrant at the SUNY Poly office on Thursday, the source confirmed.

The Rockland County Drug Task Force, Orangetown Police Department Detective Bureau and Uniform Patrol, Clarkstown Police Department K - 9 Officer King, and Rockland County Rescue, Entry and Counter-Terrorism Team (REACT) worked together, executed a search warrant and found inside Capuano's home at 55 Marycrest Road oxycodone, opana and Xanax.

-------------------------- State Police & New Hartford Police executed a search warrant at the Word of Life Christian Church in Chadwicks this morning.

The Broome County Special Investigation Unit Task Force executed a search warrant in Port Crane, which resulted in the arrests of 31 - year - old Brett Poyer & 30 year old Jodi Bickos.

The sheriff's narcotics unit executed search warrants at four locations as part of the investigation starting late Monday: a vehicle at a Millersport Highway location, another at a Sheridan Drive location and a residence in Amherst, officials...

According to Manhattan District Attorney Cyrus Vance, another 9 loaded weapons were found as authorities executed search warrants and made arrests.

Such officers have full authority to bear arms in the performance of their duties and to execute search warrants within their territorial jurisdiction.

In 2013, he executed a search warrant involving the seizure of more than 70 neglected cats.

Just within the last few days the Sixth Circuit Court basically reaffirmed a court decision that allows police to shoot dogs that they «feel» are a threat to their safety when they are executing a search warrant.

Columbia County Sherriff's Office executed the search warrant while the OHS Humane Investigations team collected evidence at the scene and removed the animals from the property.

Today we learn that the FBI has raided their offices: «Federal agents executed a search warrant at the Northern California headquarters of solar panel manufacturer Solyndra Inc., which filed for bankruptcy protection this week despite receiving $ 535 million in federal stimulus loan guarantees.

The FBI executed search warrants at both the plant in Blakely, Ga., and at Peanut Corp. of America's headquarters in Lynchburg, Va., according to a senior congressional aide with knowledge of the raids... The Justice Department has opened a criminal investigation and more than 1,550 products have been recalled.

The U.S. Attorney's office in Manhattan executed the search warrants.

The bewildered sheriff stated that «my deputies know that they shouldn't have been playing Wii while executing a search warrant....

The police executed a search warrant on the client's family home, seizing numerous computers and smart phones.

The police executed a search warrant and seized a large amount of drugs and cash.

Unfortunately for Mr. Smickle, at this exact moment, members of the Toronto Police Emergency Task Force and the Guns and Gangs Squad were gathered outside the apartment preparing to execute a search warrant in relation to Mr. Brown, who was believed to be in possession of illegal firearms.

Section 488 of the Criminal Code states that police must execute search warrants during the day.

On November 17, 2013, the Toronto Police Service executed a search warrant at Robert McGill's residence and seized 306 grams of cocaine valued at approximately $ 15,000 and $ 2,930 cash.

Client charged with production of marijuana after Toronto Police executed a search warrant at a Toronto location.