Search results
Results from the WOW.Com Content Network
The use of the FD-302 has been criticized as a form of institutionalized perjury due to FBI guidelines that prohibit recordings of interviews. Prominent defense lawyers and former FBI agents have stated that they believe that the method of interviewing by the FBI is designed to expose interviewees to potential perjury or false statement criminal charges when the interviewee is deposed in a ...
Notes prepared by law enforcement agents of an interview with a potential government witness may be subject to production under the Jencks Act, provided the witness testifies at the trial. Some government practices have led to the destruction of such notes prior to any trial. This is not, of itself, considered to be bad faith. [100] [101]
Additionally, the probation officer must make an inquiry into the offender's criminal history. This is usually accomplished by using databases maintained by the Federal Bureau of Investigation (FBI), the National Crime Information Center (NCIC), or state law enforcement agencies. Though the guideline criminal history category is based only upon ...
What Bongino does not note is that the operating order itself provides the guidelines for how to coordinate with other law enforcement agents and even with Mar-a-Lago security and staff—quite ...
Under Cooper, SBI agents helped make a criminal case against former Democratic Gov. Mike Easley and against aides of Gov. Bev Perdue, also a former Democratic governor of North Carolina. According to Cooper, when the legislature and Gov. McCrory moved the agency, the SBI was conducting investigations that related to legislators and the ...
As fact-finding and investigative agents, postal inspectors are sworn federal law enforcement officers who carry firearms, make arrests, and serve federal search warrants and subpoenas. Inspectors work closely with U.S. attorneys, other law enforcement agencies, and local prosecutors to investigate postal cases and prepare them for court.
Federal law enforcement agents are planning to carry out a "large scale" immigration enforcement action in the Los Angeles area before the end of February, according to an internal government ...
A pair of Department of Homeland Security agents have been accused of using a confidential informant to sell illegal drugs that had been seized as evidence. DHS special agents Nicholas Kindle and ...