PACIFIC – Military member issued Letter of Intent (LOI)/Statement of Reasons (SOR) under Adjudicative Guideline F – Financial Considerations as a result of 11 accounts in arrears totaling approximately $20,000. After submission of response reflecting substantial efforts on part of client to resolve all debts, Central Adjudication Facility granted conditional clearance, requiring periodic reports by […]
Read moreSOUTHEAST – Client applicant for position with Federal Bureau of Investigation (FBI) initially denied clearance based upon Adjudicative Guideline B – Foreign Influence based upon close and continuing contact with sibling dual national of another country, father-in-law having a residence and contact with same foreign country, having a personal relationship with a member a fanatical […]
Read moreNORTHWEST – Client issued Notice of Intent to suspend access to classified information and assignment to a sensitive position under Adjudicative Guideline M – Misuse of Information Technology Systems following investigation into loss or compromise of classified information as a result of knowingly copying classified information to an unclassified computer on several occasions and the […]
Read moreWASHINGTON, DC – Client defense contractor issued Statement of Reasons (SOR) under Adjudicative Guideline J – Criminal Conduct due to DUI, violation of probation of DUI by consuming alcohol and being arrested while on probation for Felony Criminal Trespass in a different state, resulting in Probation Violation Hearing in the first state and another period […]
Read moreWASHINGTON, DC – Client, Federal Government Employee in DoD issued Letter of Intent (LOI)/Statement of Reasons (SOR) by Central Adjudication Facility under Adjudicative Guidelines E – Personal Conduct and F – Financial Considerations due to failure to disclose 110 financial accounts in arrears totaling approximately $35,000.00. By resolving most accounts and submitting substantial documentation of […]
Read moreMIDWEST – Client military officer was issued Letter of Intent (LOI)/Statement of Reasons (SOR) by the service Central Adjudication Facility (CAF), for concerns under the Adjudicative Guideline A -Allegiance to the United States, due to terrorist comments and other questionable postings on the officer’s Facebook web page. Following a revocation of the clearance and an […]
Read moreWASHINGTON, DC – Client contractor employee retained our assistance for a Reapplication After Denial security clearance adjudication. Client previously had Adjudicative Guidelines E – Personal Conduct and J Criminal Conduct concerns due to – Felony drug conviction, as well as charges for Battery and Violation of Protective Order, and a Bench Warrant for failure to […]
Read moreCARIBBEAN – Client senior officer in the military received Letter of Intent (LOI)/Statement of Reasons (SOR) under Adjudicative Guideline for Financial Considerations due to seven accounts totaling in excess of $155,000 in collections/charged-off. After submission of written response to SOR the Central Adjudication Facility (CAF) granted the clearance under the condition that the client provide […]
Read moreMIDWEST – Client defense contractor issues Statement of Reasons alleging misconduct under Adjudicative Guideline E – Personal Conduct based upon allegations of calling and sending threatening text messages to a former girlfriend; admitting such allegations to an FBI Agent and then denying making such admissions to an investigator from OPM. After presenting a defense to […]
Read morePACIFIC – Client Federal Government employee within DoD issued Letter of Intent (LOI)/Statement of Reasons (SOR) under Adjudicative Guideline: F – Financial Considerations, due to 10 delinquent accounts, totaling over $25,000.00. After working with client and then presenting evidence of resolution of the various accounts the clearance was granted.
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Grover H. Baxley is the founding attorney of JAG Defense. As a former member of the U.S. Air Force Judge Advocate General’s Corps, Mr. Baxley now provides highly experienced representation for military members in all branches of service all over the world.
Jill Thomas has served as an Assistant U.S. Attorney, military defense counsel, and military judge. She has extensive experience in military justice, litigation and administrative processes.
Client defense contractor issued Statement of Reasons (SOR) under Adjudicative Guideline for Financial Considerations based upon a dozen accounts in collections, arrears, and/or Judgments, totaling approximately $22,000. After presentation of case at a Hearing, the Administrative Judge found FOR THE APPLICANT and granted the clearance.
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