Found 749 matching decisions — showing 701–749.
Decided public cases — descriptive, never a prediction.
The applicant incurred approximately $43,978 in delinquent credit card debt and failed to establish a payment plan. The judge found that the applicant did not mitigate the financial concerns, leading to a denial of eligibility for a trustworthiness position.
The judge found against the applicant on allegations of foreign influence due to his family ties in Iran, which raised security concerns. The applicant's mother, mother-in-law, aunt, and brother-in-law are all citizens and residents of Iran, creating a potential for foreign influence that the applic...
The applicant, who had dual citizenship with Israel, was found to have exercised foreign preference by voting in an Israeli election and serving in the Israeli military. Despite renouncing his Israeli citizenship and surrendering his passport, the judge ruled against him on all allegations under Gui...
The applicant, a dual citizen of France and the United States, was found to have security concerns under Guideline C due to her unwillingness to renounce her French citizenship and her possession of a French passport. The judge ruled against the applicant on all allegations except for one, concludin...
The judge found that the applicant did not intentionally falsify his security clearance application regarding his alcohol-related arrests, concluding that he misunderstood the question. Therefore, the personal conduct concerns were mitigated, and the judge ruled in favor of the applicant on the pers...
The applicant incurred approximately $14,850 in delinquent debt and has two state tax liens totaling approximately $3,000. The judge found that the applicant failed to mitigate the financial concerns, leading to a denial of his security clearance.
The judge found multiple financial concerns under Guideline F, including unpaid federal and state tax obligations. Despite the applicant's history of bankruptcy, he failed to provide evidence of a repayment plan or any efforts to mitigate his financial issues, leading to a decision against his appli...
The judge found that the applicant's immediate family members are citizens and residents of Libya and Tunisia, which raised significant security concerns under Guideline B (Foreign Influence). The applicant failed to provide sufficient information to mitigate these concerns, leading to a denial of h...
The applicant owes approximately $30,000 to the IRS for federal taxes from 2001 to 2003. Despite the financial difficulties, the applicant has actively worked with the IRS to establish a payment plan and has demonstrated efforts to resolve the tax debt. The judge found that the applicant mitigated t...
The applicant incurred approximately $9,182.00 in delinquent debts, which she admitted are still outstanding. The judge found that the applicant failed to mitigate the financial concerns, leading to a denial of her eligibility for a trustworthiness position.
The judge found in favor of the applicant on all allegations under Guideline E, concluding that the applicant did not deliberately falsify her public trust application. The applicant's explanations for omissions were deemed credible, and her overall conduct was assessed positively in the context of ...
The judge found in favor of the applicant on all personal conduct allegations under Guideline E. The applicant's past shoplifting incident was deemed mitigated due to the time elapsed, her current responsible circumstances, and reliance on advice from a security employee regarding disclosure.
The judge found against the applicant under Guideline E due to deliberate falsification of his public trust application regarding his DUI history. The applicant admitted to the falsification but claimed it was based on misunderstanding and legal advice, which the judge did not find credible. Consequ...
The judge found against the applicant on allegations of personal conduct under Guideline E. The applicant was determined to have deliberately omitted relevant financial information from her public trust application, which raised concerns about her reliability and trustworthiness.
The judge found that the applicant had significant financial difficulties due to health issues, unemployment, and legal expenses from custody battles. Despite these challenges, the applicant made good faith efforts to resolve his debts, which were sufficiently mitigated, leading to a favorable decis...
The applicant has longstanding delinquent debts totaling $25,484 and has not made good faith efforts to resolve them. The judge found against the applicant on all allegations under Guideline F, concluding that the applicant's financial issues raised significant trustworthiness concerns.
The judge found that the applicant intentionally falsified information on her public trust application by failing to disclose delinquent debts. This conduct raised significant trustworthiness concerns, leading to a decision against the applicant under Guideline E. The applicant's eligibility for a t...
The judge found that the applicant had four delinquent debts totaling approximately $11,100, which were over ten years old. Despite these debts, the applicant demonstrated financial responsibility by not incurring new delinquent debts for the past two years and actively working on a repayment plan. ...
The judge found against the applicant on the personal conduct allegation under Guideline E, determining that the applicant deliberately failed to disclose delinquent debts on his trustworthiness application. The applicant's lack of candor regarding his financial situation raised significant trustwor...
The judge found against the applicant on the personal conduct concerns under Guideline E. The applicant deliberately failed to disclose delinquent debts on his trustworthiness application, which raised significant trustworthiness issues. The applicant's eligibility for a trustworthiness position was...
The applicant has significant financial issues, including approximately $35,000 in unpaid federal and state tax obligations and a child support arrearage of $13,000. The judge found that the applicant did not take sufficient steps to address these debts, leading to a denial of the security clearance...
The applicant has significant financial concerns, including approximately $35,000 in unpaid federal and state tax obligations and a child support arrearage of $13,000. The judge found against the applicant on most allegations under Guideline F, concluding that he has not mitigated the financial issu...
The judge granted the applicant's security clearance despite a past conviction for manslaughter. The applicant's long history of exemplary service and rehabilitation were significant factors in the decision.
The judge found against the applicant on all allegations under Guideline E, citing concerns about her personal conduct related to illegal drug use and alcohol consumption. The applicant's history of arrests and lack of rehabilitation contributed to the decision to deny her eligibility for a security...
The judge found that the applicant had longstanding delinquent debts totaling approximately $39,000 and had not made any good faith efforts to resolve these debts. As a result, the judge concluded that the applicant did not mitigate the financial concerns, leading to a denial of eligibility for a se...
The applicant has multiple delinquent debts totaling $31,063, despite having filed for bankruptcy three times. The judge found that the applicant did not provide sufficient evidence to mitigate the financial concerns, leading to a denial of the security clearance.
The judge found that the applicant had a history of drug involvement, specifically with marijuana, but determined that the applicant had mitigated the security concerns related to drug use. The applicant's admissions regarding past marijuana use and sale were acknowledged, but the judge concluded th...
The judge found against the applicant on allegations of personal conduct under Guideline E. The applicant deliberately omitted relevant information regarding his financial delinquencies on his security clearance application and misrepresented his criminal history. The judge concluded that the applic...
The judge found against the applicant on all allegations under Guideline B, citing concerns related to the applicant's ties to his wife and her family in Afghanistan. The applicant's connections raised security concerns that were not sufficiently mitigated, leading to the denial of his security clea...
The judge found against the applicant on two of the three allegations under Guideline E, personal conduct. The applicant's failure to disclose an open container charge on his security clearance application was not found to be deliberate, while other conduct, including a pattern of motor vehicle viol...
The applicant incurred debt from a failed business venture, resulting in three delinquent accounts totaling approximately $22,547.00. All debts were settled by September 2005, and the judge found that the applicant had mitigated the financial concerns, granting eligibility for a trustworthiness dete...
The judge found against the applicant on the personal conduct concerns under Guideline E, concluding that the applicant's history of illegal drug use demonstrated questionable judgment and a lack of compliance with the law. The applicant did not present sufficient evidence to mitigate these concerns...
The applicant has four convictions for alcohol-related driving offenses over a 17-year period, with the most recent conviction in 2003. The judge found that the applicant did not mitigate the security concerns regarding alcohol consumption, leading to a denial of the security clearance.
The applicant is a dual citizen of the UK and the U.S. and maintains a valid UK passport, which she has no intention of surrendering. The judge found that the applicant's foreign citizenship and passport possession raised security concerns under Guideline C, leading to a denial of her security clear...
The judge found against the applicant on allegations of personal conduct, specifically regarding deliberate omissions on his security clearance application. The applicant failed to disclose relevant financial judgments, which raised concerns about his trustworthiness and reliability. Consequently, t...
The judge found against the applicant on allegations of personal conduct under Guideline E. The applicant's history of illegal drug use and lack of treatment were significant factors in the decision, leading to a denial of the security clearance.
The judge found against the applicant under Guideline E for deliberately falsifying his Questionnaire for Public Trust Positions by omitting a 1996 arrest. The applicant did not mitigate the personal conduct concerns, leading to a denial of eligibility for a trustworthiness determination.
The judge found against the applicant on all allegations under Guideline E, citing a pattern of questionable judgment and a lack of compliance with legal obligations. The applicant's failure to file tax returns and the associated financial issues were significant factors in the decision to deny the ...
The applicant has eleven delinquent debts totaling approximately $10,645, which have not been addressed through financial counseling or repayment efforts. The judge concluded that the applicant failed to mitigate the financial concerns, resulting in a denial of the security clearance.
The judge found against the applicant on the personal conduct allegations under Guideline E. The applicant admitted to theft from a previous employer, which raised significant concerns about her trustworthiness and reliability. The judge concluded that the applicant did not mitigate these concerns, ...
The judge found that the applicant's financial difficulties, including a Chapter 7 bankruptcy in 1992 and a co-signed car loan for his son that remains unpaid, raised significant security concerns under Guideline F. The judge ruled against the applicant on two of the three allegations, concluding th...
The applicant, a naturalized U.S. citizen originally from France, has family members residing in France, including her parents and two sisters. The judge found that these ties raised security concerns under Guideline B, leading to a denial of the security clearance. The applicant's desire to retain ...
The applicant, a 56-year-old security officer, engaged in three extramarital affairs with church members while serving as a pastor. The judge found that the applicant's sexual behavior raised security concerns due to a lack of judgment and potential vulnerability to coercion. The applicant's admissi...
The judge found against the applicant on multiple allegations under Guideline E, citing deliberate falsification of her security application and lack of candor regarding her past drug use and criminal conduct. The applicant's admissions did not mitigate the concerns raised, leading to a denial of he...
The applicant, a U.S. citizen, faced allegations of foreign influence due to his marriage to a Russian citizen and financial support to her family in Russia. The judge found against the applicant on all allegations, concluding that the applicant's ties to his wife and her family in Russia posed a se...
The applicant has a significant history of financial problems, including approximately $30,000 in delinquent debts. The judge found that the applicant failed to take reasonable steps to address these debts and did not establish any repayment plans, leading to a decision against the applicant on all ...
The applicant was found to have engaged in inappropriate sexual conduct with his five-year-old autistic daughter, which constituted sexual behavior of a criminal nature. The judge ruled against the applicant on all allegations under Guideline D, concluding that the applicant failed to mitigate the s...
The judge found that the applicant, a naturalized U.S. citizen originally from Taiwan, has family members who are citizens and residents of Taiwan. However, the judge concluded that the applicant's ties to the U.S. and the nature of his family relationships mitigated the security concerns. Therefore...
The applicant faced financial concerns due to a judgment against him for a debt related to a foreclosed investment property. The judge found that the applicant successfully mitigated these concerns by satisfying the judgment and demonstrating that the financial difficulties were largely beyond his c...