Investigations. Legal news and articles for September 30 - 30, 2011

California breaks from 50-state probe into mortgage lendersNICL scandalWomen Seek RelevanceReward offered for gun used to kill Oklahoma girlsAgencies seek help in finding rape suspectNorwich police officer under investigation resignsBroward County Man Sentenced in Separate Wire and Mortgage Fraud ConspiraciesThe security week that was: 9/30/11 (the affect of cameras on crime)Prince George's firm Daycon loses another round with labor boardPolice Blotter: Criminal mischief at Stirling American Legion, vehicle ...Walwyn Makes Changes to Upgrade Police ForceGrassley Questions President Obama About “Backdoor Amnesty Policies”141 new laws take effect in Nevada Oct. 1Nine arrested in crime gang investigationBoeing drug bust shows alarming spread of prescription pill epidemic

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ALLEN v. ASTRUE
Leagle.comSeptember 1, 2011

Allen's application was denied and she was granted a hearing before an Administrative Law Judge ("ALJ") on July 9, 2008. The ALJ issued an unfavorable decision on August 8, 2008. When the Appeals Council rejected review, the ALJ's decision became the ...more »

Labor charges filed in Pleasanton country club labor dispute
San Jose Mercury NewsSeptember 1, 2011

26 with an unlawful lockout, and set a hearing before one of its administrative law judges Nov. 7 in Oakland for a final decision. The club plans to fight the charges. "We're really excited about it," said Sarah Norr, representative for Unite Here ...more »

Investigations. News and Stories

California breaks from 50-state probe into mortgage lenders
Los Angeles TimesSeptember 30, 2011

The big banks were also demanding to be granted overly broad immunity from legal claims that could potentially derail further investigations into Wall Street's role in the mortgage meltdown, Harris said. “It has been a process of negotiating and ...more »

NICL scandal
Pakistan Daily TimesSeptember 30, 2011

... court's order as they were non-cooperative with the investigation team, they had given safe exist to FIA Lahore Director Waqar Haider and Additional Director (AD) Legal Zulfiqar Ali, who had benefited Ch Moonis Elahi by de-freezing two accounts. ...more »

Women Seek Relevance
Nigerian TribuneSeptember 30, 2011

Professor Biola Odejide is a Professor of Communication and Language Arts, former Deputy Vice Chancellor (Academic), University of Ibadan and Principal Investigator, Gender Mainstreaming Programme, University of Ibadan. I disagree with the contention ...more »

Reward offered for gun used to kill Oklahoma girls
Houston ChronicleSeptember 30, 2011

OKLAHOMA CITY (AP) — The Oklahoma State Bureau of Investigation offered a $5000 reward Friday for a handgun authorities believe was used to kill two Weleetka girls in 2008. Agents received information about the serial number on the .40-caliber Glock ...more »

Agencies seek help in finding rape suspect
Franklin PressSeptember 30, 2011

The Macon County Sheriff's Office, the US Forest Service and the State Bureau of Investigations (SBI) are seeking information on a rape which occurred Sunday, Sept. 25, at approximately 4 pm in Macon County within the Nantahala National Forest. ...more »

Norwich police officer under investigation resigns
Norwich BulletinSeptember 30, 2011

In a written statement released Friday, Fusaro hinted at the possibility of a criminal investigation. "In light of Nieves resignation, the employee disciplinary process is no longer applicable and has ended," Fusaro said in the statement. ...more »

Broward County Man Sentenced in Separate Wire and Mortgage Fraud Conspiracies
7thSpace Interactive (press release)September 30, 2011

... Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office; Jose A Gonzalez, Special Agent in Charge, Internal Revenue Service, Criminal Investigation Division (IRS-CID); Addy Villanueva, Special Agent in Charge, ...more »

The security week that was: 9/30/11 (the affect of cameras on crime)
SecurityInfoWatchSeptember 30, 2011

Why, yes, they definitely matter, we'd say, because how else are you going to get visual evidence of a crime for your investigation? But do they really matter, do they actually prevent crime? That was a tougher question, and the answer you received ...more »

Prince George's firm Daycon loses another round with labor board
Gazette.Net: Maryland Community News OnlineSeptember 30, 2011

The National Labor Relations Board affirmed an administrative law judge's ruling against Daycon and also ordered the company to rescind any changes in terms and conditions of employment within 14 days of its Sept. 21 decision. ...more »

Police Blotter: Criminal mischief at Stirling American Legion, vehicle ...
Dailyrecord.comSeptember 30, 2011

Police are continuing their investigation. ? A Sunrise Drive resident reported an act of criminal mischief to police at 4:25 pm Monday. Police were told that someone caused damage to their vehicle while parked in front of the home. ...more »

Walwyn Makes Changes to Upgrade Police Force
The St. Kitts-Nevis ObserverSeptember 30, 2011

One such change is the transferring of the head of the Criminal Investigation Department Inspector Andre Mitchell from the Charlestown Police station in Nevis to the Basseterre Police station in St. Kitts as Inspector in Charge as of Monday Oct. 3 'I'm ...more »

Grassley Questions President Obama About “Backdoor Amnesty Policies”
News Junky JournalSeptember 30, 2011

After the release of the June 17th Immigration and Customs Enforcement (ICE) memorandum, which called for the increased use of prosecutorial discretion, several members of the Senate wrote to Assistant Secretary John Morton. ...more »

141 new laws take effect in Nevada Oct. 1
NECNSeptember 30, 2011

—Guns: Information about investigations or the identities of people who have concealed weapon permits are confidential. Also, a new law streamlines the concealed permit process for semi-automatic weapons by requiring a permit applicant to demonstrate ...more »

Nine arrested in crime gang investigation
RTE.ieSeptember 30, 2011

Gardaí believe that an organised criminal gang is behind a series of burglaries across three counties. Gardaí believe that an organised criminal gang is behind a series of burglaries in south Dublin city in the past month and other robberies in ...more »

Boeing drug bust shows alarming spread of prescription pill epidemic
Christian Science MonitorSeptember 30, 2011

The arrests of three dozen former and current Boeing employees on Thursday for illicitly peddling prescription pills at a defense contracting plant near Philadelphia yielded a telling detail: Investigators said there was no kingpin, ...more »

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