Foreign Influence of Spouse Currently Enrolled in Foreign Military Does Not Preclude Security Clearance

NEW ENGLAND:  Defense contractor issued Statement of Reasons (SOR) under Adjudicative Guideline B – Foreign Influence as result of husband, husband’s parents, brother, and grandmother being citizens of a foreign country, with all but husband still residing in that foreign country, whereas husband is resident of the United States, but still enrolled in the military […]

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Category: Security Clearance Success Stories

Clearance Granted on Reapplication After Denial for Drug and Criminal Conduct

SOUTHEAST: Client defense contractor retained JAG Defense for a reapplication after a previous denial based upon allegations under Adjudicative Guideline H – Drug Involvement and J – Criminal Conduct as the result of felony charges for Burglary, Financial Transaction Card Theft, Obtaining Property Under False Pretense; as well as illegal use of marijuana, ecstasy, Ritalin, […]

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Category: Security Clearance Success Stories

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October 2013

Security Clearance Adjudication, EuropeUSN O-5 issued SOR related to relationships with 12 foreign nationals and failure to protect classified information.Result: Clearance granted without necessity of a Personal Appearance.

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Category: Recent Results

Active Duty Officer Lives with Foreign National, Fails to Protect Classified Info – Retains Clearance

EUROPE:  Active duty Officer issued Letter of Intent (LOI)/Statement of Reasons (SOR) with allegations raised under Adjudicative Guidelines B – Foreign Influence, E – Personal Conduct, and K – Handling Protected Information and contained in a six-page SOR related to relationships with approximately a dozen foreign nationals, including cohabitation with a foreign national while still […]

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Category: Security Clearance Success Stories

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Active Duty Member Owes Over $25,000, Retains Security Clearance

WEST COAST: Active duty E-6 received Letter of Intent (LOI)/Statement of Reasons (SOR) under Adjudicative Guidelines for Personal Conduct and Financial Considerations concerning eight accounts in arrears/collection/bad debts totaling approximately $25,000 as well as the omission of relevant and material facts on the SF86 and admissions during OPM background investigation to spending more money than […]

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Category: Security Clearance Success Stories

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E-8 Has Significant Financial Debt But Retains Clearance

SOUTH: SNCO/E-8 issued Letter of Intent (LOI)/Statement of Reasons (SOR) for Financial Considerations concerning State tax lien for unpaid taxes for several years; Child support in arrears placed in collection for over $30,000 as the result of not making full support payments over a period of approximately 7 years; and additional past due debt not […]

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Category: Security Clearance Success Stories

O-5 Retains Clearance Despite Allegations of Abuse

WASHINGTON, D.C. – Reserve O-5 issued Letter of Intent (LOI) to revoke clearance after having recently favorably appealed a previous revocation of security clearance and granting of clearance with caution. Initial denial was based upon allegations of child emotional and physical abuse, arrests for assault, assault and battery, domestic assault, assault and battery on a […]

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Category: Security Clearance Success Stories

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Proactive Urinalysis Defense Results in Withdrawal/Dismissal of Charges

USN E-5 tested positive on a command-sweep urinalysis for cocaine.  His command began preparations for Captain’s Mast and an Administrative Discharge Board.  Immediately after being retained, the attorneys of JAG Defense began a thorough investigation into the allegations of drug abuse.  In doing so, we identified a suspicious tea consumed by our client in the days […]

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Category: Positive Urinalysis Success Stories

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September 2013

U.S. Marine Corps E-5 General Court-Martial, MCRD Parris Island, SCResult: All Sexual Assault Charges Withdrawn and Dismissed with Prejudice

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Category: Recent Results

Sexual Assault Charges Withdrawn and Dismissed Against Sergeant of Marines

USMC E-5 was placed into pretrial confinement based upon 14 charges of sexual assault of a junior female Marine, as well as a myriad of unrelated charges.  The client retained the military attorneys of JAG Defense to represent him.  Immediately upon being retained, JAG Defense began investigating the allegations of sexual assault, uncovering a critical witness […]

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Category: Military Success Stories

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