Found 588 matching decisions — showing 501–550.
Decided public cases — descriptive, never a prediction.
The judge found that the applicant owed approximately $6,600.00 on six bad debts and failed to mitigate the financial concerns. While some debts were paid, the applicant's sporadic payment history and lack of a concrete plan to address outstanding debts led to a denial of the security clearance.
The Applicant has several debts totaling approximately $5,000, which are included in a Chapter 13 bankruptcy repayment plan. The judge found sufficient evidence to mitigate the financial concerns, resulting in a favorable decision for the Applicant regarding all allegations under Guideline F.
The judge found that the applicant's dual citizenship and that of his immediate family did not pose a security risk. The applicant's wife and children, who are dual citizens of Israel and the U.S., reside in the U.S. and are not considered agents of a foreign power. Therefore, the judge ruled in fav...
The judge found against the applicant regarding the allegation of personal conduct due to termination for taking company property, which violated company guidelines. However, the judge found for the applicant on a separate incident involving inappropriate internet use, determining it did not have a ...
The Applicant has significant financial issues, owing approximately $43,000 across multiple debts, which she is unable to pay. The judge found that while one debt was paid, the remaining debts were not mitigated, leading to a denial of the security clearance.
The applicant faced multiple unpaid tax liens totaling $17,400, which raised significant financial concerns under Guideline F. The judge found against the applicant on all allegations, concluding that the applicant's financial issues were not mitigated by any evidence of corrective action or extenua...
The judge found that the applicant engaged in personal conduct that raised security concerns, particularly regarding dishonesty and lack of candor. While some allegations were ruled in favor of the applicant, others, particularly those involving false statements and misrepresentation, were found aga...
The judge found that the applicant's financial difficulties were largely due to circumstances beyond his control, specifically the loss of his wife's job. The applicant has made a good-faith effort to repay his debts through a Chapter 13 bankruptcy plan, which has been successfully maintained, leadi...
The judge found that the applicant's ties to foreign nationals, including her mother and relatives in Ukraine and Russia, did not pose a security risk. The applicant successfully mitigated concerns regarding foreign influence through her actions, including her petition for her mother's residency in ...
The applicant's natural mother and sisters are citizens of and reside in Iran. The applicant is a naturalized U.S. citizen who has lived in the U.S. since age 14. The judge found that the applicant successfully mitigated the security concerns associated with his foreign relatives, leading to a decis...
The judge found against the applicant on most allegations under Guideline B concerning foreign influence due to her immediate family ties in Turkey. While the applicant's husband was found not to be in a position to be exploited by a foreign power, the presence of her parents and siblings in Turkey,...
The judge found that the applicant's parents and sister are citizens and residents of Iran, which raised security concerns under Guideline B. The applicant's father-in-law is an Iranian citizen residing in the U.S., while his mother-in-law is a naturalized U.S. citizen. The judge ruled against the a...
The judge found against the applicant on two allegations of personal conduct under Guideline E, specifically regarding the deliberate omission and falsification of information on his security clearance application. However, the judge found for the applicant on one allegation related to treatment for...
The Applicant had financial difficulties, owing approximately $17,000 to creditors, but has made significant payments totaling $8,400, leaving a balance of $8,700. The judge found that the Applicant's efforts to repay debts and maintain current child support payments mitigated the financial concerns...
The judge found that the applicant's foreign influence concerns were mitigated by his actions, including renouncing his Turkish citizenship and demonstrating a commitment to the United States. The applicant's ties to Turkey were deemed not to pose a security risk, leading to a decision to grant the ...
The Applicant has a judgment of approximately $68,000.00, which the judge found to be a significant financial concern. While one smaller credit card debt was found to be resolved in favor of the Applicant, the larger judgment was deemed unmitigated, leading to a denial of the security clearance.
The judge found that the applicant had a history of criminal conduct, including a deferred prosecution for child molestation in 1974 and a conviction for misdemeanor child abuse in 1993, for which he was sentenced to two years confinement. Although the judge ruled in favor of the applicant on two su...
The judge found against the applicant on personal conduct allegations due to failures in disclosing previous employment and leaving a job after being accused of sexual harassment. The applicant's false answers on the security clearance application were deemed serious misconduct, leading to the denia...
The judge found for the applicant on the personal conduct allegations under Guideline E, concluding that the applicant did not falsify his SF-86 regarding his SCI access. The judge determined that the applicant's responses were not deliberate omissions or concealments. Therefore, the personal conduc...
The judge found for the applicant on all personal conduct allegations under Guideline E. The applicant's past conduct, which included being allowed to resign after pointing a toy gun at prisoners, was mitigated by time, reflection, and personal growth since the incident.
The applicant was arrested for driving while intoxicated (DWI) in December 2000 and diagnosed with alcohol abuse. However, the judge found that the applicant successfully mitigated the security concerns associated with this incident. The applicant attended DWI school and demonstrated positive change...
The judge found that the applicant's foreign ties, specifically her mother and relatives in Malta, did not pose a security risk. The applicant successfully mitigated concerns regarding foreign influence by demonstrating that her family members are not agents of a foreign power and that her contact w...
The Applicant faced financial difficulties primarily due to two automobile accidents that led to significant debt, totaling approximately $28,000. After seeking bankruptcy protection, all but one debt was discharged. The judge found that the Applicant's financial issues were largely beyond her contr...
The judge found against the applicant on all personal conduct allegations, determining that the applicant had falsified information on a security questionnaire and in a sworn statement regarding his financial delinquencies. The judge concluded that the applicant's conduct raised significant concerns...
The judge found against the applicant on personal conduct allegations under Guideline E, specifically for providing false information on a security questionnaire. The applicant's explanations for the inaccuracies were not persuasive, leading to a denial of the security clearance.
The applicant was found guilty of four counts of forgery in December 1974 and sentenced to 48 months of incarceration. Although the judge found for the applicant on one subparagraph due to the remoteness of the conduct and evidence of rehabilitation, the overall security clearance was denied due to ...
The judge found for the applicant on all allegations under Guideline E, concluding that the applicant's past conduct did not reflect a lack of trustworthiness or reliability. The applicant successfully mitigated concerns regarding her previous arrests and failure to disclose certain information, dem...
The Applicant has approximately $36,000 in student loan debt, which he acknowledges and is actively repaying. The judge found that the Applicant's efforts to make payments and his intention to pay the loans in full mitigated the financial concerns, resulting in a decision to grant the security clear...
The judge found that the applicant's answers on the security clearance questionnaire regarding unpaid judgments and delinquencies were incorrect, but did not constitute deliberate falsification. The applicant was unaware of the existence of these debts due to her husband's concealment of the informa...
The applicant had a long history of marijuana use, estimated at approximately 1,000 times between 1972 and 1998. However, he has not used marijuana for over four and a half years, has changed his lifestyle, and no longer associates with individuals who use marijuana. The judge found sufficient evide...
The Applicant engaged in inappropriate sexual behavior, including indecent exposure, between late 1997 and late 1999. Despite these incidents, the Applicant underwent extensive therapy and demonstrated significant personal growth and understanding of his behavior. The judge found that the Applicant'...
The judge found against the applicant on one subparagraph under Guideline E due to a false statement made regarding drug use. The applicant's other responses were found to be truthful, leading to a mixed outcome. Overall, the applicant was denied a security clearance based on personal conduct concer...
The judge found against the applicant regarding her criminal conduct under Guideline J, primarily due to a past conviction that resulted in a sentence of more than one year in prison. However, the judge acknowledged significant mitigating factors, including the remoteness of the offenses and evidenc...
The judge found against the applicant on all allegations under Guideline B concerning foreign influence. The applicant's ties to Israel, including family connections and inherited property, raised significant security concerns that were not mitigated by any factors presented.
The Applicant has approximately $12,000 in debts, including a charged-off credit card account, a charged-off auto loan, and a furniture rental account. The judge found that the Applicant's financial difficulties were not mitigated by any circumstances, leading to a denial of the security clearance.
The judge found that the applicant's foreign influence concerns were mitigated by the applicant's actions and circumstances. The applicant's mother is an Iranian citizen but resides in the U.S. as a permanent resident. The judge concluded that the applicant's ties to his mother do not pose a securit...
The judge found for the applicant on all allegations under Guideline E, determining that the applicant's prior conduct did not reflect a lack of trustworthiness or reliability. The applicant's falsification of a security clearance application was deemed an isolated incident that occurred over four y...
The judge found that the applicant's past conduct raised significant concerns regarding his judgment and trustworthiness. The applicant had a history of misconduct, including sexual harassment and providing false statements, which led to the denial of his security clearance.
The judge found against the applicant on multiple allegations of personal conduct under Guideline E, specifically regarding the omission of prior DUI arrests on a security clearance questionnaire. However, the judge ruled in favor of the applicant on two other allegations related to a tax lien and a...
The judge found against the applicant on two allegations of personal conduct under Guideline E, specifically regarding falsifications on security clearance questionnaires. The applicant's failure to disclose a prior arrest and delinquent debts raised significant concerns about his candor and reliabi...
The judge found against the applicant under Guideline J due to a history of criminal conduct, including a felony conviction for attempted felonious accessing of computers and a DWI. While some allegations were ruled in favor of the applicant, the overall pattern of criminal behavior raised significa...
The Applicant had multiple debts totaling approximately $11,000, which were primarily charged off as bad debts. The judge found that the Applicant had made significant efforts to repay or settle these debts, leading to a decision in favor of the Applicant under Guideline F.
The judge found against the applicant on personal conduct allegations, citing a history of poor judgment demonstrated by numerous traffic citations and an assault charge. The applicant's conduct raised concerns about his reliability and trustworthiness, leading to the denial of his security clearanc...
The judge found several personal conduct issues against the applicant, including inappropriate sharing of copyrighted software and false statements on security clearance applications. The applicant's conduct raised significant concerns about his judgment and trustworthiness, leading to the denial of...
The judge found that the applicant's foreign ties, including family members in Canada and Russia, did not pose a security risk. The applicant's willingness to renounce Canadian citizenship and the lack of foreign government affiliation among his relatives were significant factors in the decision. Ul...
The judge found multiple financial concerns under Guideline F, including a history of unpaid debts and judgments totaling approximately $16,700. The applicant's efforts to manage her debts were deemed insufficient, leading to a denial of her security clearance.
The judge found against the applicant on all allegations under Guideline E, citing repeated falsifications regarding marijuana use on multiple security questionnaires. The applicant's lack of candor and failure to disclose relevant information were deemed serious enough to deny the security clearanc...
The judge found that the applicant's immediate family members are dual U.S. and Egyptian citizens living in the U.S. and are not agents of a foreign power. The applicant's contact with foreign relatives is minimal and infrequent. Therefore, the judge ruled in favor of the applicant on both allegatio...
The judge found that the applicant's personal conduct concerns were mitigated by his acknowledgment of past alcohol issues and his successful rehabilitation efforts. The applicant's failure to disclose certain alcohol-related arrests on his security clearance application was attributed to misunderst...
The judge found against the applicant on several personal conduct allegations, citing a pattern of misconduct including violations of police regulations and disciplinary actions. The applicant's security clearance was denied due to concerns about judgment and reliability.