Sentences with phrase «warrant in a criminal investigation»

Where the US government has seized private property pursuant to a search warrant in a criminal investigation, what would happen to that property if the President were to pardon the suspect (s) under...

Not exact matches

The News on April 22 reported that Board of Elections Chief Investigations Counsel Risa Sugarman in January had found enough «willful and flagrant» violations to warrant a criminal referral to the Manhattan DA's office pertaining to de Blasio and his allies» efforts to raise money for state Senate Democrats in 2014.

The state attorney general's office used a search warrant Thursday to seize the mobile phone of Rensselaer County District Attorney Joel Abelove in an ongoing criminal investigation of Abelove's handling of a fatal police shooting last April.

A state Attorney General's Office investigation into Davis» death concluded in December 2017 found no criminal charges were warranted against the two city police officers involved.

In the normal course of business the criminal investigator conducts investigations and completes field interviews, takes statements from witnesses and victims and files charges and makes arrests when warranted.

While the state attorney general's investigation found no criminal charges are warranted in the February death of Wardel «Meech» Davis, the report does call for «systemic» reforms of the Buffalo Police Department and the Erie County Medical Examiner's office.

In 2011, James Baker, the associate deputy attorney general, warned that requiring search warrants to obtain stored e-mail could have an «adverse impact» on criminal investigations.

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.

s. 487.05 of the Criminal Code allows the court to issue a warrant authorizing the taking of DNA samples from a person for the purpose of forensic analysis to assist in a criminal investCriminal Code allows the court to issue a warrant authorizing the taking of DNA samples from a person for the purpose of forensic analysis to assist in a criminal investcriminal investigation.

who, in the exercise of their responsibilities, has acquired knowledge of the commission of a criminal offence that warrants a criminal investigation,

Generally speaking, search warrants, wiretaps, and arrest warrants are investigative tools available only in criminal investigations, and in the absence of exigent circumstances, may only be issued upon a showing to a neutral magistrate or judge, supported by a sworn statement showing that probable cause exists that a crime has been committed and (1) in the case of an arrest warrant, that the person named committed that crime, and (2) in the case of a search warrant or wiretap, that the search or wiretap will reveal evidence of that crime.

The prosecutors may, in the course of a criminal investigation, conduct a dawn raid pursuant to a court - issued warrant.

FISA created a distinction between criminal and intelligence / counterintelligence investigations in terms of the standards the government must meet to obtain warrants for electronic surveillance.

In a criminal investigation, law enforcement must show probable cause to obtain a surveillance warrant.

Investigations and Law Enforcement — Selected Duties & Responsibilities Build and implement investigations programs and security solutions to enable effective organizational administration, threat detection / elimination, conflict / issue resolution, and other critical discovery functions Utilize various technical applications, including cameras, A / V equipment, transmitters, recorders, and bugs, to generate valuable information and isolate parties responsible for criminal and civil malfeasance Create issue and security reports to enable development of new policies and procedures aimed at preventing further wrongdoing and protect valuable resources team Integrate investigative principles into corporate strategic mission, ensuring management and program accountability, proactive prevention of discrimination, case efficiency, and legal analysis Perform security and crime analyses of firm infrastructure against related compliance requirements as well as on - going vulnerability assessments to continuously mitigate risk Develop investigatory standard documents to serve as guide and rules resources to promote fair and legal probes Supervise related departmental staff, including performance plan development and assessment, technical oversight, personnel recruitment and training, staff discipline, and other pertinent functions Work as a member of the corporate incident response team in the execution of all related tasks, including incident response plan development, damage minimization, resource restoration, and firm integrity protection Communicate all issues and user feedback to members of management, law enforcement professionals, and other interested parties, generating situational reports and follow - up recommendations based on investigatory results Maintain a strong working knowledge of all software, hardware, applications, techniques, trends and other critical tools which aid in effective investigation React quickly based upon limited and confidential information, drawing upon extensive police and military experience in tense, complicated situations Collaborate in the preparation of necessary legal documents, including search and arrest warrants Assist management with various other dutiInvestigations and Law Enforcement — Selected Duties & Responsibilities Build and implement investigations programs and security solutions to enable effective organizational administration, threat detection / elimination, conflict / issue resolution, and other critical discovery functions Utilize various technical applications, including cameras, A / V equipment, transmitters, recorders, and bugs, to generate valuable information and isolate parties responsible for criminal and civil malfeasance Create issue and security reports to enable development of new policies and procedures aimed at preventing further wrongdoing and protect valuable resources team Integrate investigative principles into corporate strategic mission, ensuring management and program accountability, proactive prevention of discrimination, case efficiency, and legal analysis Perform security and crime analyses of firm infrastructure against related compliance requirements as well as on - going vulnerability assessments to continuously mitigate risk Develop investigatory standard documents to serve as guide and rules resources to promote fair and legal probes Supervise related departmental staff, including performance plan development and assessment, technical oversight, personnel recruitment and training, staff discipline, and other pertinent functions Work as a member of the corporate incident response team in the execution of all related tasks, including incident response plan development, damage minimization, resource restoration, and firm integrity protection Communicate all issues and user feedback to members of management, law enforcement professionals, and other interested parties, generating situational reports and follow - up recommendations based on investigatory results Maintain a strong working knowledge of all software, hardware, applications, techniques, trends and other critical tools which aid in effective investigation React quickly based upon limited and confidential information, drawing upon extensive police and military experience in tense, complicated situations Collaborate in the preparation of necessary legal documents, including search and arrest warrants Assist management with various other dutiinvestigations programs and security solutions to enable effective organizational administration, threat detection / elimination, conflict / issue resolution, and other critical discovery functions Utilize various technical applications, including cameras, A / V equipment, transmitters, recorders, and bugs, to generate valuable information and isolate parties responsible for criminal and civil malfeasance Create issue and security reports to enable development of new policies and procedures aimed at preventing further wrongdoing and protect valuable resources team Integrate investigative principles into corporate strategic mission, ensuring management and program accountability, proactive prevention of discrimination, case efficiency, and legal analysis Perform security and crime analyses of firm infrastructure against related compliance requirements as well as on - going vulnerability assessments to continuously mitigate risk Develop investigatory standard documents to serve as guide and rules resources to promote fair and legal probes Supervise related departmental staff, including performance plan development and assessment, technical oversight, personnel recruitment and training, staff discipline, and other pertinent functions Work as a member of the corporate incident response team in the execution of all related tasks, including incident response plan development, damage minimization, resource restoration, and firm integrity protection Communicate all issues and user feedback to members of management, law enforcement professionals, and other interested parties, generating situational reports and follow - up recommendations based on investigatory results Maintain a strong working knowledge of all software, hardware, applications, techniques, trends and other critical tools which aid in effective investigation React quickly based upon limited and confidential information, drawing upon extensive police and military experience in tense, complicated situations Collaborate in the preparation of necessary legal documents, including search and arrest warrants Assist management with various other duties as assigned