Criminal Investigation Department

Results: 1056



#Item
941Criminal justice / Bail / Prison / Guam Department of Corrections / United States federal probation and supervised release / Criminal law / Law / Crime

HOME DETENTION INVESTIGATION FORM Judge _________________is requesting a review for Home Detention status for the below-named defendant to determine whether the defendant meets the necessary criteria to be supervised on

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Source URL: www.doc.state.vt.us

Language: English - Date: 2014-04-22 09:02:40
942Justice / Criminal law / Probation / Discharge / Parole / Department of Corrections / Presentence investigation report / United States federal probation and supervised release / Punishments / Law / Penology

Vermont Department of Corrections

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Source URL: www.doc.state.vt.us

Language: English - Date: 2011-10-27 13:08:08
943United States Department of Justice / Crime / Drug control law / Drug policy of the United States / Tennessee Bureau of Investigation / Drug-related crime / Uniform Crime Reports / Drug court / Illegal drug trade / Law / Ethics / Criminology

2012 Statewide Strategy Drug and Violent Crime Control and Criminal Justice System Improvement for

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Source URL: www.tn.gov

Language: English - Date: 2013-02-06 16:26:11
944Business / Finance / Financial regulation / Bank Secrecy Act / Financial Intelligence / Money laundering / Currency transaction report / IRS Criminal Investigation Division / Suspicious activity report / Government / Tax evasion / Financial crimes

Appendix M – Acronyms ACS – Australian Customs Service AFMLS - Asset Forfeiture and Money Laundering Section, Department of Justice AFP – Australian Federal Police ATO – Australian Taxation Office

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Source URL: www.fincen.gov

Language: English - Date: 2008-03-12 08:18:48
945Federal Bureau of Investigation / Fraud / Ethics / Government / Defense Criminal Investigative Service / Office of the Inspector General /  U.S. Department of Defense / Defense Contract Audit Agency / Military-industrial complex / Law

U.S. Department of Justice Economic Crime Council Report of the Economic Crime Council tothe Attorney General

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Source URL: www.justice.gov

Language: English - Date: 2011-07-18 18:33:30
946United States Department of Justice / Crime / Drug control law / Drug policy of the United States / Tennessee Bureau of Investigation / Drug-related crime / Uniform Crime Reports / Drug court / Illegal drug trade / Law / Ethics / Criminology

2012 Statewide Strategy Drug and Violent Crime Control and Criminal Justice System Improvement for

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Source URL: tn.gov

Language: English - Date: 2013-02-06 16:26:11
947Justice / Criminal law / Probation / Discharge / Parole / Department of Corrections / Presentence investigation report / United States federal probation and supervised release / Punishments / Law / Penology

Vermont Department of Corrections

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Source URL: www.doc.state.vt.us

Language: English
948Criminal justice / Office of Justice Programs / United States Bureau of Justice Statistics / Office of Juvenile Justice and Delinquency Prevention / National Congress of American Indians / Violence Against Women Act / Bureau of Indian Affairs / Bureau of Justice Assistance / Federal Bureau of Investigation / Government / Justice / United States Department of Justice

A Roadmap for Making Native American Safer, Back Cover

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Source URL: www.aisc.ucla.edu

Language: English - Date: 2013-11-26 17:09:28
949Parole / Criminal procedure / Probation officer / Probation / National Probation Service / Restorative justice / Presentence investigation report / Department of Corrections / Drug court / Penology / Law / Ethics

Microsoft Word[removed]Annual Report.doc

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Source URL: www.superiorcourt.maricopa.gov

Language: English - Date: 2012-05-16 18:31:45
950Law enforcement in the United States / HIV/AIDS / Federal Bureau of Investigation / National Crime Information Center / Criminal record / Ombudsman / Alaska State Troopers / HIV / Department of Public Safety / Law enforcement / Law / Government

INVESTIGATIVE REPORT ***PUBLIC REPORT*** Edited to remove confidential information Ombudsman Complaint A099[removed]Finding of record and closure) September 1, 1999

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Source URL: ombud.alaska.gov

Language: English - Date: 2009-10-20 15:51:44
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