Search for: "Prison Legal News v. United States Department of Homeland Security et al"
Results 1 - 8
of 8
Sort by Relevance
|
Sort by Date
26 Mar 2021, 9:05 pm
Richard Ayvazyan, et al., in the Central District of California, eight defendants applied for 142 PPP and EIDL loans seeking more than $21 million using stolen and fictitious identities and sham companies. [read post]
1 Nov 2020, 4:35 pm
In Gorham et al. v. [read post]
6 Mar 2017, 8:46 am
Iran has also been linked to support for al-Qa'ida and has permitted al-Qa'ida to transport funds and fighters through Iran to Syria and South Asia. [read post]
17 Dec 2015, 12:47 pm
Robert Olson and Marc Pettibone, et al. [read post]
23 Jul 2012, 12:00 pm
The pills were ultimately sold to wholesale prescription drug distribution companies ("corrupt distribution companies"), which then sold them to pharmacies and to other wholesale prescription distribution drug companies across the United States. [read post]
24 Jun 2012, 4:46 pm
Litigation to block the bill: Hedges et al., v. [read post]
1 Dec 2011, 7:12 am
Trucchio, et al. [read post]