Sentences with phrase «of federal agent»

It went through a hard - fought suppression hearing, where my client risked the enhancement for obstruction of justice by doing the unthinkable, challenging the veracity of a federal agent.

He is fully determined to have a full sit down meeting in hopes of being granted the position of federal agent at large.

This Korean release tells a familiar tale of a federal agent whose wife was brutally murdered by a serial killer, so he goes out on a quest for revenge.

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.

But, as an attorney, he is also engaged in the practice of law on behalf of clients — clients whose privileged materials are now in the possession of federal agents.

Court documents showed that her work with a team of federal agents probing corruption in New York provided law enforcement with useful information against three individuals who were not identified?

Doing undercover work for the FBI, the innocent Payne is framed by a pair of federal agents who don't want the blunders they've made in a political - corruption investigation to be made public.

But it's also just a straight forward, traditional, albeit formulaic ansd predictable crime caper following the exploits of federal agents, or G Men as they strive to bring the major criminals across the country to justice.

The best part is the docudrama, which walks us through the legendary heists and escapes in detail, from the time of Dillinger's escape from an Indiana prison in 1933 to his death at the hands of federal agents in Chicago, 14 months later.

Unsure of credibility, the U.N. Security assigns a pair of federal agents to keep an eye on her.

The film follows a young teenager (Myles Truitt) and his adopted brother (Jack Reynor), who are forced to go on the lam when a baddie criminal (James Franco), along with a pack of federal agents (including Coon!)

However, this proves more of a challenge than anticipated between the corrupt Rio cops and the arrival of a detail of Federal Agents led by Luke Hobbs (Dwayne Johnson).

One minute, Doc is flipping off a pair of federal agents.

«Federal law enforcement and leading technology companies have long been at an impasse about how to balance digital privacy for consumers against the responsibility of federal agents and police to investigate crimes or terrorism.»

Not exact matches

The response came amid a flurry of speculation about Cohen's future in light of the aggressive raids on his residence and office by federal agents in April.

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.

Flynn has acknowledged that he misled the federal agents by telling them that the issue of US sanctions on Russia had not been discussed when, in fact, it had.

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.»

Federal agents investigating claims of copyright infringement raided a Chinese hoverboard maker's stand at the Consumer Electronics Show in Las Vegas.

The federal agency alleged TREB, which represents 35,000 agents and brokers, unfairly blocked its upstart competitors» access to crucial data, such as the previous selling price of a home.

The FBI agent says De-Meyer denied using a fake name, as he was accused of doing in an indictment unsealed Wednesday by federal prosecutors in Manhattan.

Federal agents investigating claims of copyright infringement raided a Chinese hoverboard stand at the Consumer Electronics Show in Las Vegas.

Trump and Sessions have also pledged to crack down on «sanctuary cities» — typically localities that limit how local authorities can work with federal immigration agents — as a way of getting at drug traffickers and gangs.

Rettenmaier is now fighting charges of child porn possession, claiming the FBI conducted an illegal search and that Best Buy (BBY) workers acted as federal agents.

Paul Manafort, Michael Flynn, Carter Page, Jared Kushner, and Roger Stone were among those being looked at by federal investigators, reports said, amid the FBI and congressional probes into whether any Trump associates acted as agents of the Kremlin, wittingly or not.

I answered the door and was surprised to meet a well - dressed man and woman who introduced themselves as agents of a well - known American federal agency that investigates terrorism, counterintelligence, cybercrime, public corruption, civil rights, organised crime, white - collar crime, violent crime and weapons of mass destruction (and which shall remain unnamed here).

In yet another twist to the case, in early November of 2014, The Miami Herald reported that Rodriguez had actually admitted to federal agents that he had used performance - enhancing drugs from 2010 - 12, after being granted immunity from prosecutors during a drug investigation.

Michael Cohen, President Donald Trump's personal lawyer, is potentially facing years in prison as federal agents look into payoffs to a pair of women who claim they had affairs with Trump before he won the White House.

As the world's biggest trading nation, China already sends huge volumes of goods to countries such as Canada, providing «numerous ways to disguise your drugs,» says John Coyne, a former Australian Federal Police intelligence agent who is now head of border security at the Australian Strategic Policy Institute.

Agents of the Federal Bureau of Investigation arrested Shkreli at his Midtown Manhattan apartment at about 6:30 a.m. and forced him to walk through a gaggle of photographers outside FBI headquarters.

The parents of one of the girls were interviewed by Minnesota child protection services personnel and a federal agent.

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.

Among her greatest hits were the prosecution of a pair of rogue federal agents who were stealing bitcoin while investigating the illicit marketplace Silk Road in 2015, and settling a criminal investigation into Ripple later that same year.

She also did not rule out the possibility of using a «privilege team,» also known as a «taint team,» which would review which of the seized materials are considered privileged through attorney - client privilege, and which materials can be turned over to the potential trial prosecutors and federal agents.

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.

Of course, there always is the danger that sins of omission will lead to sins of commission — where federal agents or local police go overboard and go after innocent citizens who aren't violent but have unconventional opinionOf course, there always is the danger that sins of omission will lead to sins of commission — where federal agents or local police go overboard and go after innocent citizens who aren't violent but have unconventional opinionof omission will lead to sins of commission — where federal agents or local police go overboard and go after innocent citizens who aren't violent but have unconventional opinionof commission — where federal agents or local police go overboard and go after innocent citizens who aren't violent but have unconventional opinions.

«The IRS offers no explanation as to how the IRS can legitimately use most of these millions of records on hundreds of thousands of users; instead, it claims that as long as it has submitted a declaration from an IRS agent that the IRS «is conducting an investigation to determine the identity and correct federal income tax liabilities of United States persons who conducted transactions in a virtual currency during 2013 - 2015» the Court must find that the Summons does not involve an abuse of process.

Rockcoons at first assured the agent, who went by «Nima,» that he was aware of federal anti-money laundering requirements, as well as reporting requirements when cash transactions exceed $ 10,000, the affidavit states.

Although a federal agent told jurors he had been investigating Karpeles, U.S. District Judge Katherine Forrest later struck much of that testimony as improper.

On Friday morning, federal agents, state troopers and local law enforcement officers fanned out to search areas in the vicinity of Dartmouth, Mass., as part of their continuing investigation into the bombings, an F.B.I. spokesman, Jason J. Pack, said.

President Trump asked a federal judge Sunday night to allow him to review documents that FBI agents seized from the office of his longtime lawyer before criminal investigators have a chance to see the material.

Under federal campaign finance law, any «expenditures» by a candidate or agent of a candidate or in coordination with a candidate must be reported by the candidate's committee to the FEC.

On Aug. 1, federal agents seized 6,043 pounds of cocaine from a shipment of coffee beans at the Port of Miami.

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.

When, in 1986, federal agents began their investigation of Lincoln Federal Savings & Loan, the regulatory audit quickly escalated into a no - holds - barred adversarial federal agents began their investigation of Lincoln Federal Savings & Loan, the regulatory audit quickly escalated into a no - holds - barred adversarial Federal Savings & Loan, the regulatory audit quickly escalated into a no - holds - barred adversarial battle.

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

The show highlights Muslim families of which members are policemen, a federal agent, a football coach etc..

Mr Pence said President Donald Trump had authorised a full complement of federal resources to the investigation, including 100 on - site FBI agents.

On that day in 1993, a 51 - day standoff between the armed Davidians and agents with the Bureau of Alcohol, Tobacco and Firearms and the Federal Bureau of Investigation ended in a fire and the deaths of at least 76 people.