Found 303 matching decisions — showing 151–200.
Decided public cases — descriptive, never a prediction.
The judge found that the applicant's relationship with a foreign national, specifically a citizen of Trinidad and Tobago, raised significant security concerns under Guideline B. The applicant's failure to disclose this relationship and the circumstances surrounding it were deemed insufficiently miti...
The judge found against the applicant on all allegations under Guideline J, citing a long history of criminal conduct, including serious offenses such as robbery and multiple alcohol-related driving offenses. The applicant's lack of recent offenses was noted, but insufficient to mitigate the securit...
The judge found that the applicant mitigated foreign influence security concerns related to his siblings being citizen residents of Israel. The applicant's limited contact with his siblings, termination of Israeli disability benefits, and the transfer of his property in Israel contributed to the dec...
The judge found against the applicant on the overall Guideline J concerns, primarily due to a significant criminal history involving drug offenses. However, the judge ruled in favor of the applicant on one specific allegation regarding the applicant's rehabilitation and the passage of time since the...
The judge found that the applicant's ties to family members in Vietnam, including his father and siblings, did not pose a security risk. The applicant has maintained a security clearance for 22 years without incident, and the judge concluded that the applicant's family members are not in a position ...
The judge found against the applicant on both allegations related to alcohol consumption. The applicant was diagnosed with alcohol dependence and continued to consume alcohol after treatment, which raised significant security concerns. Consequently, the applicant's request for a security clearance w...
The judge found that the applicant's ties to Sri Lanka, including siblings and a friend, did not pose a security risk. The applicant's limited contact with his siblings and the improved conditions in Sri Lanka contributed to the decision. Ultimately, the judge ruled in favor of the applicant, granti...
The judge found against the applicant on all allegations under Guideline B concerning foreign influence. The applicant has relatives who are citizens and residents of Israel, maintains contact with them, and traveled to Israel, which raised security concerns regarding potential foreign influence. Th...
The judge found against the applicant on all allegations related to foreign influence concerns. The applicant's ties to family members residing in the People's Republic of China, including his mother, sister, mother-in-law, and brothers-in-law, raised significant security concerns that were not miti...
The judge found that the applicant deliberately falsified material facts in a sworn statement to a DSS agent regarding his knowledge of transporting marijuana into the U.S. The applicant's lack of candor and credibility led to the conclusion that he did not mitigate the personal conduct concerns. Co...
The judge found against the applicant on all allegations related to foreign influence concerns. The applicant's immediate family members, including his mother and siblings, are citizens residing in the People's Republic of China, which raised significant security concerns. The applicant was unable t...
The judge found against the applicant on all allegations under Guideline E, determining that the applicant knowingly and willfully failed to report his criminal conduct and financial condition on his security clearance application. The applicant's conduct was deemed to indicate a lack of candor and ...
The judge found that the applicant mitigated some security concerns related to his conviction for vehicular assault in 1988. However, due to the applicant's sentence of more than one year in confinement, the Department of Defense is prohibited from granting a security clearance without a waiver. The...
The judge found against the applicant on allegations of personal conduct under Guideline E. The applicant deliberately omitted two alcohol-related incidents from his security clearance application, which the judge determined constituted falsification. The applicant's failure to disclose relevant inf...
The judge found against the applicant on all allegations related to foreign influence, citing the applicant's close ties to family members residing in foreign countries, including his father in Hong Kong, sister in Macau, and in-laws in Taiwan. The applicant failed to mitigate the security concerns ...
The judge found that the applicant mitigated foreign influence security concerns related to his family ties in Ghana. The applicant's immediate family members are not agents of a foreign power, and the judge concluded that the applicant's long-term ties to the U.S. and his history of holding a secur...
The judge found against the applicant on one subparagraph related to criminal conduct, while ruling in favor on the others. The applicant's history of criminal activity, including a conviction for selling drugs, raised security concerns, leading to the denial of the security clearance.
The judge found against the applicant on all allegations under Guideline B concerning foreign influence due to the applicant's close ties to family and friends who are citizens and residents of Israel. Despite the applicant's efforts to mitigate concerns by renouncing his Israeli citizenship, the ju...
The judge found against the applicant on two allegations of personal conduct, specifically regarding deliberate falsification of his security clearance application and omission of drug abuse history. However, the judge found for the applicant on one allegation related to the reason for taking comput...
The judge found against the applicant on all allegations under Guideline E, concluding that the applicant deliberately falsified his security clearance application by failing to disclose the full extent of his drug involvement. The applicant's lack of candor and dishonesty were significant factors i...
The judge found against the applicant on all allegations under Guideline E, determining that the applicant deliberately falsified material information regarding drug use on his security clearance application and in sworn statements. The applicant's lack of candor and failure to take responsibility f...
The judge found against the applicant on all allegations under Guideline E, determining that he deliberately omitted material financial information from his security clearance application. The applicant's explanations for these omissions were deemed not credible, leading to a denial of his security ...
The judge found against the applicant on allegations of personal conduct related to marijuana use and desertion from the U.S. Army. The applicant's conduct was deemed to demonstrate questionable judgment and a lack of reliability, leading to the denial of his security clearance.
The judge found that the applicant's actions of secretly videotaping his wife and stepdaughters did not constitute sexual behavior as defined under the guideline, thus ruling in favor of the applicant on those allegations. However, the applicant's admission of engaging in adultery was acknowledged a...
The judge found against the applicant on several allegations related to foreign influence, including the presence of his immediate family members in Iran and their Iranian citizenship. However, the judge ruled in favor of the applicant regarding his wife's previous ownership of an apartment in Iran ...
The applicant was denied a security clearance due to a history of alcohol-related incidents and a diagnosis of alcohol dependence. Despite undergoing treatment, the applicant continued to consume alcohol, culminating in a significant drinking episode shortly before the hearing. The judge ruled again...
The judge found against the applicant on two allegations under Guideline E, citing deliberate falsification of drug use on security clearance applications and during an interview. However, the judge ruled in favor of the applicant on one allegation, determining that the evidence did not support a fi...
The judge found against the applicant on all allegations under Guideline B concerning foreign influence due to the applicant's immediate family members residing in Iran and the applicant's possession of an Iranian passport. The applicant failed to mitigate the concerns raised by these ties, leading ...
The judge found against the applicant on all allegations under Guideline E, concluding that the applicant had deliberately failed to disclose relevant information on his security clearance application. The applicant's omissions were deemed to indicate a lack of candor and untrustworthiness, leading ...
The judge found that the applicant had a history of personal conduct issues related to child sex abuse, including a court order for mental health counseling. The judge ruled against the applicant on one allegation regarding the failure to establish that he received the required counseling, while fin...
The judge found against the applicant on several allegations under Guideline E, including failure to pay a fine and deliberate falsification of his security clearance application regarding alcohol-related offenses. The applicant's explanations were not sufficient to mitigate the concerns raised by h...
The judge found against the applicant on allegations of personal conduct under Guideline E. The applicant was determined to have deliberately omitted significant financial issues from his security clearance application, which raised concerns about his trustworthiness and reliability. Consequently, t...
The applicant faced multiple financial concerns under Guideline F, including delinquent debts and a history of living beyond his means. The judge found against the applicant on all allegations, concluding that he failed to mitigate the financial issues raised.
The judge found against the applicant on personal conduct concerns related to his failure to register for the draft with the U.S. Selective Service System. The applicant's refusal to comply with this legal requirement raised significant doubts about his judgment and trustworthiness, leading to the d...
The judge found for the applicant on the personal conduct concerns, concluding that the applicant had taken positive steps to eliminate vulnerabilities related to his past alcohol-related incidents. The applicant demonstrated good judgment and reliability, leading to the decision to grant the securi...
The applicant used several illegal drugs from 1990 until October 2001. The judge found that the applicant mitigated security concerns by changing his lifestyle, quitting drug use, and demonstrating an intent not to use drugs in the future. The clearance was granted.
The judge found that the applicant had a history of criminal conduct, including convictions for possession of marijuana and drinking in public. While the applicant mitigated some concerns due to the age of the offenses and evidence of rehabilitation, the judge ultimately ruled against the applicant ...
The judge found that the applicant mitigated foreign influence security concerns due to her immediate family members who are citizen residents of Taiwan. The applicant has been a U.S. citizen for over 20 years and has held a security clearance for 14 years without any adverse incidents. The decision...
The applicant was arrested five times within three years due to domestic disputes with his wife. The judge found that the applicant mitigated the criminal conduct concerns by obtaining treatment for his wife and completing a domestic violence treatment program himself. The clearance was granted.
The judge found that the applicant's sexual behavior raised significant security concerns, including a history of patronizing prostitutes and a conviction for committing an indecent act with a minor. The applicant's failure to fully disclose these incidents in a sworn statement further exacerbated t...
The judge found that the applicant failed to mitigate security concerns related to his delinquent debts, totaling over $28,000. Despite signing a petition for Chapter 7 bankruptcy, the judge noted that the petition had not been filed and there was no evidence that the debts would be discharged, lead...
The judge found that the applicant successfully mitigated concerns regarding alcohol consumption and criminal conduct, despite a history of two driving under the influence incidents. The applicant demonstrated positive changes in behavior and control over alcohol consumption, leading to the granting...
The applicant has delinquent debts totaling more than $6,400, with some debts resulting from conditions beyond her control. The judge found that while the applicant made efforts to resolve certain debts, she failed to demonstrate that her financial issues were under control, leading to a denial of h...
The applicant's security clearance was denied due to foreign influence concerns stemming from his marriage to a woman whose parents are citizens of Russia. The judge found that the applicant failed to mitigate the security risks associated with his ties to foreign nationals, despite acknowledging hi...
The judge found against the applicant on all allegations under Guideline E, concluding that the applicant deliberately falsified his security clearance application by failing to disclose relevant financial information. The applicant's claims of ignorance regarding his financial situation were not de...
The judge found against the applicant on allegations of personal conduct under Guideline E. The applicant was determined to have deliberately failed to disclose delinquent debts on his security clearance application, which raised concerns about his trustworthiness and reliability.
The judge found against the applicant on allegations regarding his sister and in-laws being residents of Lebanon and his brother being a citizen resident of Israel, which raised security concerns under Guideline B. However, the judge found for the applicant on the allegations of owning property and ...
The judge found for the applicant on the personal conduct allegation regarding the failure to list a felony conviction on the security clearance application, determining it was an oversight rather than a deliberate act. Despite this finding, the overall security clearance was denied due to disqualif...
The judge found against the applicant on multiple financial allegations, including federal tax liens and delinquent debts. Despite the applicant's claims of working with a CPA and credit counseling service, he failed to provide evidence of debt resolution, leading to the denial of his security clear...
The judge found against the applicant on allegations of personal conduct under Guideline E. The applicant was arrested for driving under the influence of alcohol and subsequently provided false information regarding his alcohol consumption in a sworn statement. The judge concluded that the applicant...