Search for: "Unknown Employees, Representatives and/or Agents"
Results 81 - 100
of 200
Sorted by Relevance
|
Sort by Date
30 Apr 2021, 4:00 am
Biden has signed a separate order to raise the minimum wage to $15 an hour for federal employees. [read post]
3 Jan 2024, 9:59 am
Since early 2023, CW-1 [Cooperating Witness-1] had participated in a scheme involving PATEL, SINGH, and others known and unknown to investigators, that involved setting up and carrying out staged robberies of pre-determined commercial businesses for the purpose of rendering employees present during the purported robberies to be "victims of a violent crime" such that they would be seemingly qualified to apply for U visa status. [read post]
3 Mar 2014, 3:58 am
The Agreement contains a broad, general release by Dorine (read here), the pertinent portion of which reads as follows in which Jersey Lynne Farms is referred to as the “Company” and Dorine as ”Employee”: Employee . . . knowingly and voluntarily forever releases and discharges the Company and its past and present affiliates, subsidiaries, parent companies, predecessors, insurers, successors and assigns and its and their current and former… [read post]
Robert Simels Conviction and Its Intriguing Connections to Corruption within the Guyanese Government
4 Dec 2009, 9:46 pm
DEA agents. [read post]
21 Dec 2020, 5:01 am
Six Unknown Named Agents of Federal Bureau of Narcotics. [read post]
20 Nov 2006, 11:21 am
Zeran also reported his case to Seattle FBI agents. [read post]
9 Jul 2015, 4:01 am
________________________ [1] A “large entity” has, inter alia, more than 50 employees. [2] Apotex v Pfizer, Court File No. [read post]
13 Jul 2018, 7:01 pm
Starting in March 2016, the indictment alleges, a unit of Russia’s GRU military intelligence organization began sending emails to dozens of employees and volunteers in the Clinton campaign. [read post]
3 Aug 2016, 12:54 pm
He has been an employee with the Metro police since 2003 and has been monitored by the FBI since 2010. [read post]
23 Jul 2012, 3:00 am
The immediate impact of the ruling is unknown. [read post]
5 Aug 2009, 2:16 am
Washington Mutual Bank, which was acquired by JPMorgan last September, alleges that Gabriel Martin, whose law license has been suspended since 2006, prepared loan documents as its closing agent but failed to properly carry out his duties. [read post]
22 Jun 2017, 5:40 pm
Six Unknown Federal Narcotics Agents, which held that a violation of the Fourth Amendment by federal government officials could give rise to a lawsuit for damages. [read post]
2 Dec 2009, 9:00 pm
FBI and IRS agents raided Rothstein, Rosenfeldt and Adler, P.A. [read post]
10 May 2010, 2:59 am
"Healing ourselves is the essence of democratic development. [read post]
23 Jun 2017, 12:30 pm
Six Unknown Federal Narcotics Agents, which held that a violation of the Fourth Amendment by federal government officials could give rise to a lawsuit for damages. [read post]
3 Nov 2021, 10:26 am
Six Unknown Named Agents of Federal Bureau of Narcotics are disfavored and have been construed narrowly for years. [read post]
19 Sep 2017, 10:26 pm
("TSI") is available at: http://files.consumerfinance.gov/f/documents/201709_cfpb_transworld-systems_consent-order.pdfHopefully, the findings in the consent judgment between the Bureau and the Trusts can be imputed on TSI (if not the CFPB's findings as set forth in the consent order with TSI) because TSI did its dirty work in litigation support as an agent for the Trust, and unlike the Trust, it is not a debt owner (creditor), but a debt collector. [read post]
4 Feb 2018, 7:00 am
Editor’s Note: Terrorists' use of the Internet in all its forms remains an important source of their power and influence. [read post]
12 Nov 2010, 5:33 am
It’s not as if the individual eBay reps who did the grunt work in eBay were any more “known” or any more employees than the “unknown” rep who blew Sellify off here. [read post]
24 Jan 2019, 2:36 pm
” The Antideficiency Act mandates that SEC employees must turn off mobile phones, ignore email and keep their government-issued laptops closed during the federal shutdown. [read post]
