New York Law Journal
...arrested on July 13, 2012. (GX 1; Motley Aff. ¶3.) Homeland Security Investigations ("HSI") Special Agent Timothy Auman, who testified at the...
...and possessing with intent to distribute, 100 or more marijuana plants. Homeland Security Investigations agent Auman participated in Motley's arrest. After an evidentiary...
...in Virginia, provides defense, intelligence, homeland security, logistics, energy, environment, and health...
...Lieberman served as chairman of the Committee on Homeland Security and Government Affairs. He led congressional investigations into Enron's collapse, the government's response...
...Secretary for the Department of Homeland Security to re-apply for admission...
In his Immigration Law column, Michael D. Patrick, a partner at Fragomen, Del Rey, Bernsen & Loewy, writes that while encouragement of employers to sponsor certain highly educated, STEM-capable emplo
...the U.S. Marshals Service, the Department of Homeland Security and the Federal Bureau of Investigation....
...Mangual, now 22, was targeted by the Department of Homeland Security during an investigation of computers in the New York area that were involved...
...filed with the United States Securities and Exchange Commission (Count Seventeen...2006, during an unrelated internal investigation, Kroll, Inc. ("Kroll"...
...Last year saw a sharp increase in investigations targeting the illicit flows of funds through financial institutions. In three prominent...
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