Sentences with phrase «for federal agents»

@user6726: While I don't know of any law requiring this, it is customary for federal agents to alert local law enforcement when they are (or plan to) conduct operations within their jurisdiction.

From 4th Amendment advice for federal agents making a bust to deciding which cases to take, when to seek indictments, and who to make plea agreements with, Mike tells us how he makes choices in pursuit of justice.

This is also true for federal agents and actors.

Not exact matches

(The Ogden and Cole memos assure the industry that federal law enforcement agents will not step in as long as businesses follow the rules and do not act as fronts for organized crime, do not sell to kids, and avoid other federal enforcement priorities.)

In March, federal prosecutors charged two Russian intelligence agents and two hackers with masterminding a 2014 theft of 500 million Yahoo accounts, the first time the U.S. government has criminally charged Russian spies for cyber crimes.

The bill forbids local authorities from working with federal agents, including using «agency money, facilities, property, equipment, or personnel to assist a federal agency to investigate, detain, detect, report, or arrest a person for commercial or noncommercial marijuana or medical cannabis activity that is authorized by law in the State of California.»

A statutory nonemployee, which includes direct sellers and licensed real estate agents, is treated as self - employed for all federal tax purposes, including income and employment taxes.

As Ross Ulbricht seeks a new trial, citing the actions of federal agents Carl Mark Force IV and Shaun Bridges, a lawyer close to the case does not see much hope for the convicted Silk Road administrator.

Since his last re-election, Clarke has openly supported Republican causes on local and national right - wing media outlets; proudly trumpets on official Milwaukee County letterhead his 2013 award from the Constitutional Sheriffs and Peace Officers Association, whose leader suggested using women and children as human shields during Nevada rancher Cliven Bundy's standoff with federal agents; accused Milwaukee County Executive Chris Abele of having «penis envy» and being on heroin when crafting the county budget and needing to be drug tested; blasted Milwaukee County District Attorney John Chisholm and Chief Judge Jeffrey Kremers for being «soft on crime»; provided minimal protection for President Obama during his 2012 visit; employs former Scott Walker spokeswoman Fran McLaughlin, who was given criminal immunity over her role in Walker's mixing of campaign and county business; and created pro-gun public service announcements.

A federal magistrate judge has concluded that a neo-Nazi website publisher could be held liable for the conduct of readers who carried out an anti-Semitic «troll storm» against a Montana real estate agent's family.

Authorized by the Federal Liberal Agency of Canada, registered agent for the Liberal Party of Canada.

The memo reportedly suggests that Steele lied to FBI agents who interviewed him during their probe of the 2016 election and that this purported lie was included in a successful application for a federal court order to conduct electronic surveillance on Trump campaign adviser Carter Page.

The Quakers had the responsibility, for a time, of nominating Federal Indian agents and other supervisors.

Spirit of the Law is the story of a real - life Compton, CA, pastor who was a federal special agent for 30 years!

The «immigration fugitives» are now on «order of supervision,» which means the six men and two women — who said they fled persecution for their faith in Indonesia — must check in with federal agents regularly but won't be deported by Immigration and Customs Enforcement officials.

Sam Childers, better known as the «Machine Gun Preacher», said that last week, federal agents raided his Pennsylvania home and destroyed a shipment of goods bound for his orphanage in...

These 297 people, in their winter camp, were murdered by federal agents and members of the 7th Cavalry who had come to confiscate their firearms «for their own safety and protection».

Subscribe to the Afternoon Brief Trending Story: Regulators Investigate Napa, Sonoma Wineries and Distributors for Illegal Trade Practices Federal and state agents visited more than 30 wine - related businesses in Napa and Sonoma counties last week as part of a probe into consignment sales, in which a winery or wholesaler buys back bottles that don't -LSB-...]

Your name, physical address and telephone number, and a statement that you consent to the jurisdiction of Federal District Court for the judicial district in which your physical address is located, or if your physical address is outside of the United States, for any judicial district in which BEAM SUNTORY may be found, and that you will accept service of process from the person who provided notification of allegedly infringing material or an agent of such person.

Now, attorneys for former Adidas executives James Gatto and Merl Code and former sports agent Christian Dawkins are expected to argue in court that what their clients are accused of doing does not constitute a federal crime.

Now the hiring people for impersonating a federal agent....

Just Say No These former pro football players are all special agents for the federal government's Drug Enforcement Administration.

Chukwu denied reports credited to the Uchenna Madu faction of MASSOB that the elections were put off by Uwazuruike for fear of arrest by security agents over an agreement he allegedly signed with the federal government to abandon the struggle for the actualization of an independent state of Biafra.

The agreement requires «the town, its officers, officials, employees, and agents to continue to cooperate with the Securities and Exchange Commission, the United States Attorney for the Eastern District of New York, and any and all federal, state and local agencies and authorities, on matters whether civil or criminal in nature, regarding these allegations.»

Also Monday, a federal agent who analyzed records of phone calls in the case testified to a flurry of calls on Jan. 13, 2015, the day the FBI visited Linda Mangano at her Bethpage home for the first time.

Halloran, who faces up to 45 years in jail if convicted, yesterday holed up in his Flushing home with Batista — where two federal agents paid him a visit, staying for about 15 minutes.

Levitis, who owns the Russian nightspot Rasputin in Gravesend, faces up to six months when sentenced for lying to federal agents.

Immigration advocates took to the streets of New York City Saturday to express their support for the Big Apple's status as a sanctuary city — as five people were detained by federal agents on Staten Island.

Venditto in interviews with Spence and federal agents, «said he thought he was paying for the whole ride,» Agnifilo said.

And finally, Republican state Senator Tom Libous, who was indicted in July for lying to federal agents about a scheme to get his son a job at a politically wired law firm, won re-election to serve his 14th term in the New York state Senate.

While the Governor pledged his renewed support for a state Dream Act and for protecting New York's DACA recipients, he neglected to call for increased protections against federal immigration agents in courthouses, hospitals, and our communities,» said Choi in a statement.

Modern rationale for such laws: police and federal agents will try to trick you into incriminating yourself, and it is ridiculously easy to do.

If that isn't hot enough for you the Justice Department is said to be considering having federal agents and prosecutors from the Southern District of New York join the jamboree originally launched by feds in the Northern District.

(Mr. Sampson is now serving a five - year prison term for obstruction and lying to federal agents.)

He has effectively run action on the Senate floor in the health - related absence of Deputy Majority Leader Thomas Libous (R - Binghamton), who has been indicted on charges that he lied to federal agents in an alleged scheme to land a job for his son.

Bellone ticked off a long list of what he said were failings by Spota, including the prosecutor's support for Burke and Spota's blocking of Suffolk police from cooperating with federal agents on the Gilgo Beach murders.

He is serving a five - year prison term for obstruction of justice and lying to federal agents.

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 individuals.

Speaking through his media aide, Paul Mumeh, Mark said the EFCC or any other agent of government were chasing shadows because the property was dully offered for sale, bided for, and he purchased like any other person would in line with Federal Government's Monetization Policy that was started during the time of President Olusegun Obasanjo.

FBI agents and Rockland district attorney's office investigators fanned out across Ramapo today with search warrants demanding that vendors provide records and account for equipment allegedly bought by religious schools with millions in federal education technology dollars.

Thomas Libous, a former deputy majority leader of the state Senate who is dying of cancer, was sentenced to six months of home confinement and two years of probation for lying to federal agents who were investigating whether he used his political influence to get his son a job.

A federal agent who went undercover as a wealthy businessman for the government's case against former state Sen. Malcolm Smith testified Wednesday that the disgraced politician was well aware he...

Mr. Sampson had to leave the seat — which covers both predominantly black areas like East New York and Canarsie, as well as predominantly white ones like Mill Basin, Bergen Beach and Sheepshead Bay — after he was found guilty of having lied to federal agents involved in an embezzlement probe and for threatening to «take out» witnesses who might testify against him.

Prosecutors say Smith turned to the agent posing as a businessman and Moses Stern — a crooked Rockland County developer turned federal witness — for money and help plotting the botched scheme to buy the GOP line for mayor.

'' Smith, the feds say, turned to Moses Stern — a crooked Rockland County developer turned federal witness — and an undercover federal agent for money and help pulling off the botched scheme.

A federal agent who interviewed the wife of the then - Nassau County executive about what prosecutors say was her no - show job testified Thursday that Linda Mangano initially discussed performing a large volume of work but later broke down in tears when she was subpoenaed for evidence.

Among other provisions, the county measure calls for county employees to not stop, question, interrogate or arrest individuals «solely for the purpose of enforcing immigration law»; to not perform the functions of a federal immigration officer; to honor detainer requests from federal agents only in specific limited situations; and to deny federal agents access to inmates in county custody.

The former surrogate for Hillary Clinton will propose new laws barring Immigration and Customs Enforcement agents from public schools, social service offices and personnel areas of city buildings, except when the federal authorities have a warrant.

The legislation will also require county authorities to ignore detainer requests from federal immigration agents for individuals being held at Westchester County Jail, unless the requests are accompanied by a judicial warrant.

Paddock once worked as an IRS agent and a mailman for the US Postal Service, a federal spokeswoman said.