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219 results for the search term: justice dept.
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Gunwalker: Did Justice Dept. Violate U.S. Kingpin Act?
merrie
by merrie  12-5-2011    1
 ... national security, foreign policy, or economy of the United States. A violation of any of the IEEPA sanctioning programs or the Kingpin Act carries stiff penalties, both criminal and civil, and potentially totaling decades in prison and tens of millions of dollars in fines. It is not necessary that an individual or governmental entity be shown to have “knowingly” violated any of these programs: it is illegal for any U.S. entity or individual to aid, abet, or materially assist — or in the case of Operation Fast and Furious, to facilitate others to aid, abet, or materially assist — designated drug traffickers. There are no exceptions within IEEPA programs for unlicensed U.S. law enforcement or intelligence agency operations. Based on the July 5, 2010, memo to Eric Holder, it would appear that Fast and Furious facilitated the delivery of weapons to — at a minimum — the Sinaloa cartel in Mexico .
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Justice Dept. Targets Marijuana Vendors - Even In States Where Its Legal (VIDEO)
fifalel
by fifalel  12-5-2011   
 Justice Dept. Targets Marijuana Vendors - Even In States Where Its Legal (VIDEO)
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Video: Justice Dept. sues to block AT&T takeover of T-Mobile
PearlPrezelinr
by PearlPrezelinr  11-30-2011   
 Video: Justice Dept. sues to block AT&T takeover of T-Mobile
Justice Dept. accuses college of breaking law (AP)
selmougy
by selmougy  11-28-2011   
 Justice Dept. accuses college of breaking law (AP)
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Video: Justice Dept. sues to block AT&T takeover of T-Mobile
tawilturturro
by tawilturturro  11-24-2011   
 Video: Justice Dept. sues to block AT&T takeover of T-Mobile
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Justice Dept. Targets Marijuana Vendors - Even In States Where Its Legal (VIDEO)
arymova
by arymova  11-21-2011   
 Justice Dept. Targets Marijuana Vendors - Even In States Where Its Legal (VIDEO)
0
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Justice Dept. Targets Marijuana Vendors - Even In States Where Its Legal (VIDEO)
arymova
by arymova  11-18-2011   
 Justice Dept. Targets Marijuana Vendors - Even In States Where Its Legal (VIDEO)
For Credit Card | Westland Auto Repair Owner Accused Of Credit ...
ynafyci
by ynafyci  11-18-2011   
 For Credit Card | Westland Auto Repair Owner Accused Of Credit ...
Justice Dept. accuses college of breaking law (AP)
relmucu
by relmucu  11-14-2011   
 Justice Dept. accuses college of breaking law (AP)
0
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Justice Dept. Targets Marijuana Vendors - Even In States Where Its Legal (VIDEO)
dovkuny
by dovkuny  11-14-2011   
 Justice Dept. Targets Marijuana Vendors - Even In States Where Its Legal (VIDEO)
Justice Dept. accuses college of breaking law (AP)
keitheallene
by keitheallene  11-13-2011   
 Justice Dept. accuses college of breaking law (AP)
0
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Justice Dept. Targets Marijuana Vendors - Even In States Where Its Legal (VIDEO)
tagkudi
by tagkudi  11-12-2011   
 Justice Dept. Targets Marijuana Vendors - Even In States Where Its Legal (VIDEO)
0
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Video: Justice Dept. sues to block AT&T takeover of T-Mobile
landisjohnsentt
by landisjohnsentt  11-7-2011   
 Video: Justice Dept. sues to block AT&T takeover of T-Mobile
For Credit Card | Westland Auto Repair Owner Accused Of Credit ...
labomom
by labomom  11-3-2011   
 For Credit Card | Westland Auto Repair Owner Accused Of Credit ...
0
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Video: Justice Dept. sues to block AT&T takeover of T-Mobile
vincerimoldi
by vincerimoldi  11-3-2011   
 Video: Justice Dept. sues to block AT&T takeover of T-Mobile
For Credit Card | Westland Auto Repair Owner Accused Of Credit ...
fapdouli
by fapdouli  11-1-2011   
 For Credit Card | Westland Auto Repair Owner Accused Of Credit ...
Justice Dept. accuses college of breaking law (AP)
johnlawrencebg
by johnlawrencebg  10-21-2011   
 Justice Dept. accuses college of breaking law (AP)
For Credit Card | Westland Auto Repair Owner Accused Of Credit ...
alariro
by alariro  10-19-2011   
 For Credit Card | Westland Auto Repair Owner Accused Of Credit ...
GOP senators to Obama: Stop hurting job creation and send trade deals to Congress (Daily Caller)
fidyiby
by fidyiby  10-16-2011   
 GOP senators to Obama: Stop hurting job creation and send trade deals to Congress (Daily Caller)
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Obama Intends to Treat an Act Of War as a Law Enforcement Matter
merrie
by merrie  10-11-2011    4
 . . (explosives); and conspiracy to commit an act of international terrorism transcending national boundaries. Arbabsiar is further charged with an additional count of foreign travel and use of interstate and foreign commerce facilities in the commission of murder-for-hire. A restaurant in Washington, D.C., favored by Saudi Ambassador Adel Al-Jubeir was targeted for bombing, and the plotters were agreeable to killing U.S. citizens that frequented the establishment — including U.S senators also known to eat there. Interestingly enough, the plotters were thwarted by a confidential source of the Drug Enforcement Agency who met with Arbabsiar in Mexico. The DOJ document states that the confidential source ” … posed as an associate of a violent international drug trafficking cartel.” Defense officials have confirmed that no military reaction is in the works, while the State and Treasury Departments seem to indicate that the only immediate reaction against this act . .
Justice Dept. accuses college of breaking law (AP)
alantudykc
by alantudykc  10-4-2011   
 Justice Dept. accuses college of breaking law (AP)
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Justice Dept.: 2 arrested in Seattle terror plot (Providence Journal)
buryyki
by buryyki  9-20-2011   
 Justice Dept.: 2 arrested in Seattle terror plot (Providence Journal)
For Credit Card | Westland Auto Repair Owner Accused Of Credit ...
yfinepe
by yfinepe  9-15-2011   
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For Credit Card | Westland Auto Repair Owner Accused Of Credit ...
kyfcypa
by kyfcypa  9-14-2011   
 For Credit Card | Westland Auto Repair Owner Accused Of Credit ...
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mykdymu
by mykdymu  9-14-2011   
 For Credit Card | Westland Auto Repair Owner Accused Of Credit ...
0
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NASCAR Stud Kyle Busch Popped at 128 MPH
rasvyky
by rasvyky  9-12-2011   
 NASCAR Stud Kyle Busch Popped at 128 MPH
0
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Justice Dept.: 2 arrested in Seattle terror plot (Providence Journal)
turaaso
by turaaso  9-8-2011   
 Justice Dept.: 2 arrested in Seattle terror plot (Providence Journal)
0
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NASCAR Stud Kyle Busch Popped at 128 MPH
nisydom
by nisydom  9-8-2011   
 NASCAR Stud Kyle Busch Popped at 128 MPH
3
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Justice Dept. Keeping Islamic Bank Settlement Secret
kareval
by kareval  8-30-2011   
 Reports of a grand jury investigation into an IICG domestic affiliate called Overland Capital surfaced early in 2007. Though the grand jury was convened in Boston in September 2006, a terror-financing prosecutor from DOJ was leading the tax evasion probe into the bank, the Wall Street Journal reported. Overland Capital allegedly was controlled by the Dar al-Maal al-Islami Trust (DMI), an Islamic financial institution founded by Saudi Prince Mohamed al-Faisal and which had at least two influential Muslim Brotherhood figures on its board, the Journal reported. Post Continues on www.jewishworldreview.com
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NASCAR Stud Kyle Busch Popped at 128 MPH
posvauku
by posvauku  8-30-2011   
 NASCAR Stud Kyle Busch Popped at 128 MPH
0
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NASCAR Stud Kyle Busch Popped at 128 MPH
nemoita
by nemoita  8-30-2011   
 NASCAR Stud Kyle Busch Popped at 128 MPH
4
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reelection campaign will focus on increasing voter registration and participation ...
merrie
by merrie  8-29-2011   
  I.E. ... DEAD FOLKS AND CARTOON CHARACTERS .... Is the Justice Department Partnering with Scandal-plagued Project Vote ? Washington, DC -- August 24, 2011 Judicial Watch, the organization that investigates and fights government corruption, announced today that it filed a Freedom of Information Act (FOIA) lawsuit on August 19, 2011, against the U.S. Department of Justice (DOJ) to obtain records related to the agency’s communications with Estelle Rogers, a former ACORN attorney currently serving as Director of Advocacy for the ACORN-connected organization Project Vote, President Obama’s former employer (Judicial Watch v. Department of Justice (No. 11-1497)). Judicial Watch is investigating the extent to which the DOJ and Project Vote are partnering on a national campaign to use the National Voting Rights Act (NVRA) to register more individuals on public assistance, widely considered a key voting demographic for the Obama 2012 campaign.
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Discount Real Estate Brokerage
jonsstim
by jonsstim  8-24-2011   
 Flat Fee MLS offers a unique opportunity for property owners that have decided to sell their property For Sale by Owner to take advantage of the considerable exposure that Realtor listed properties enjoy. Visit us online and know more.
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NASCAR Stud Kyle Busch Popped at 128 MPH
rumvioba
by rumvioba  8-16-2011   
 NASCAR Stud Kyle Busch Popped at 128 MPH
0
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NASCAR Stud Kyle Busch Popped at 128 MPH
bovkavi
by bovkavi  8-15-2011   
 NASCAR Stud Kyle Busch Popped at 128 MPH
0
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NASCAR Stud Kyle Busch Popped at 128 MPH
cifepet
by cifepet  8-15-2011   
 NASCAR Stud Kyle Busch Popped at 128 MPH
0
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Justice to review Google deal (Investor's Business Daily)
elofacy
by elofacy  8-13-2011   
 Justice to review Google deal (Investor's Business Daily)
0
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NASCAR Stud Kyle Busch Popped at 128 MPH
lafminu
by lafminu  8-7-2011   
 NASCAR Stud Kyle Busch Popped at 128 MPH
0
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Justice to review Google deal (Investor's Business Daily)
ynulimy
by ynulimy  8-7-2011   
 Justice to review Google deal (Investor's Business Daily)
0
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NASCAR Stud Kyle Busch Popped at 128 MPH
befvyidi
by befvyidi  8-7-2011   
 NASCAR Stud Kyle Busch Popped at 128 MPH
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