EFTA00172077.pdf PDF
VIRGIN ISLANS DEPARTMENT OF JUSTICE OFFICE OF THE ATTORNEY GENERAL VIRGIN ISLANDS SEXUAL OFFENDER REGISTRY Notification of Duty to Report Travel Name of recipient: 3effreci g_psktin …
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EFTA00076036.pdf PDF
VIRGIN ISLANS DEPARTMENT OF JUSTICE OFFICE OF THE ATTORNEY GENERAL VIRGIN ISLANDS SEXUAL OFFENDER REGISTRY Notification of Duty to Report Travel Name of recipient: Jeffneci aps 11 …
EFTA00147175.pdf PDF
VIRGIN ISLANS DEPARTMENT OF JUSTICE OFFICE OF THE ATTORNEY GENERAL VIRGIN ISLANDS SEXUAL OFFENDER REGISTRY Notification of Duty to Report Travel Name of recipient: Jeffneci aps 11 …
EFTA00076028.pdf PDF
VIRGIN ISLANS DEPARTMENT OF JUSTICE OFFICE OF THE ATTORNEY GENERAL VIRGIN ISLANDS SEXUAL OFFENDER REGISTRY Notification of Duty to Report Travel Name of recipient: Jeffneci aps 11 …
EFTA00147167.pdf PDF
VIRGIN ISLANS DEPARTMENT OF JUSTICE OFFICE OF THE ATTORNEY GENERAL VIRGIN ISLANDS SEXUAL OFFENDER REGISTRY Notification of Duty to Report Travel Name of recipient: Jeffneci aps 11 …
EFTA00177701.pdf PDF
…In particular, he wrote on behalf of his clients: "We urge the Attorney General and our United States Attorney to consider the fundamental import of the vigorous enforcement of our Federal laws. We urge you to move forward with the…
EFTA01386028.pdf PDF
…New York General Business section 352 et seq., bars the plaintiffs' claims for negligent misrepresentation (Count IV) and breach of fiduciary duty (Count V) because, under the Act, only New York State's Attorney General has the power to bring…
EFTA00141772.pdf PDF
…s formal response. If you have any questions about this memorandum or the draft report, please contact me or Senior Counsel to the Inspector General . Thank you for your cooperation in this matter. cc: Associate Deputy Attorney General …
EFTA00224636.pdf PDF
…the Non-Prosecution Agreement. The SDFL was recently notified that the Office of the Deputy Attorney General has agreed to consider additional allegations not considered by CEOS which were recently raised in correspondence by two former high-ranking members of…
EFTA00312818.pdf PDF
…and Judiciary Committee vote on June 25, 2012, the Attorney General discretion provision was inserted into the law, rather than a specific 72-hour short notice exception to the 21-day notice requirement, to provide your office with the flexibility…
EFTA00621909.pdf PDF
…regarding whether the CVRA rights were triggered in the absence of a federal criminal charge, a policy that was reinforced by a Memorandum Opinion for the Acting Deputy Attorney General from the Office of Legal Counsel on December 17, 2010…
EFTA01659896.pdf PDF
…Office's position, it was repeatedly appealed through the Office. So several members of , currently chief of staff to Assistant Attorney General regarding the terms of the Agreement, including the Section 2255 provisions. At the eleventh hour, when your legal…
EFTA01144324.pdf PDF
…shall be construed to authorize a cause of action for damages," and further states that "[n]othing in this chapter shall be construed to impair the prosecutorial discretion of the Attorney General or any officer under his direction."4 B…
EFTA00214771.pdf PDF
…I reminded Mr. Lefkowitz that he had previously indicated his desire to appeal such a decision to the Attorney General, the Deputy Attorney General, or the Assistant Attorney General for the Criminal Division, and I offered to direct our prosecutors…
EFTA00214355.pdf PDF
…I reminded Mr. Lefkowitz that he had previously indicated his desire to appeal such a decision to the Attorney General, the Deputy Attorney General, or the Assistant Attorney General for the Criminal Division, and I offered to direct our prosecutors…
EFTA00221305.pdf PDF
…I reminded Mr. Lefkowitz that he had previously indicated his desire to appeal such a decision to the Attorney General, the Deputy Attorney General, or the Assistant Attorney General for the Criminal Division, and I offered to direct our prosecutors…
EFTA01659888.pdf PDF
…expect a written decision by this Friday at 5 p.m., indicating whether the defense team wishes to reaffirm, or to unwind, the Agreement. Sincerely, UNITED STATES ATTORNEY cc: Assistant Attorney…
EFTA00722860.pdf PDF
…to the highest levels of review at the Department of Justice. As Senior Associate Deputy Attorney General John Roth stated: Even if we were to substitute our judgment for that of the U.S. Attorney, we believe that federal prosecution…
EFTA00214455.pdf PDF
…however, but before proceeding any further, the SDFL pr vi ed ou with 30 days to appeal the decision to the Assistant Attorney General of the United State s you recall, you chose to forego an appeal to and instead…
EFTA00214085.pdf PDF
…to the highest levels of review at the Department of Justice. As Senior Associate Deputy Attorney General John Roth stated: Even if we were to substitute our judgment for that of the U.S. Attorney, we believe that federal prosecution…