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15 Jan 2018, 1:19 pm
The second targeted Phoenix Ancient Art, an antiquities dealership currently operated by Hicham and Ali Aboutaam, and founded by their father Sleiman Aboutaam in 1968. [read post]
17 Jul 2023, 7:34 pm
Lawfare: Itsiq Benizri, Arianna Evers, Shannon Togawa Mercer, Ali A. [read post]
22 Jun 2024, 7:51 am
Regional Police Chief Mohammad Ali Gandapur confirmed that a case has been registered against the organizers of the mob and that authorities are actively working to identify and arrest the individuals involved. [read post]
19 Oct 2015, 3:41 am
Ali v. [read post]
3 Dec 2011, 3:32 pm
The saga of whether Ali Hamza Ahmad Suliman Al Bahlul’s counsel rightly represents him before the D.C. [read post]
28 Oct 2007, 3:00 pm
Board of Trade (06-1265), asking whether commodities’ merchants may sue a board of trade for failing to enforce its rules, and in Ali v. [read post]
28 Dec 2009, 2:42 pm
It's been known for a long time that Said Ali al Shihri, believed to be al Qaida in the Arabian Peninsula's (AQAP) second-in-command was released from Guantanamo to Saudi Arabia in November 2007. [read post]
13 Feb 2012, 8:41 am
17th Annual Advanced ALI-ABA Course of Study for the Defense and Government Bars Thursday, April 26, 2012, at Venable LLP, Washington, DC This annual advanced one-day course of study provides the only comprehensive discussion of environmental crimes in the country. [read post]
17 Jun 2008, 1:10 am
The American Law Institute-American Bar Association Continuing Professional Education (ALI-ABA) is offering a live telephone seminar on e-Discovery Developments in Employment Cases. [read post]
31 Aug 2009, 1:58 am
Oy did I wake up pissed off this morning.But then I read John Pacenti's tremendous column today and learned that former prosecutor Sean Cronin, who got into such hot water for his shockingly poor judgment during the Ali Shaygan trial before Judge Gold (now on appeal), is actually working on Gitmo cases!?!?! [read post]
21 Jun 2019, 12:19 pm
The petitioner, Hamid Mohamed Ahmed Ali Rehaif, whose F-1 student visa had expired after he was dismissed from Florida Institute of Technology for being academically ineligible, stayed in the country, rented a gun and purchased ammunition at a gun range. [read post]
28 Jan 2012, 3:34 pm
Nearly two years after a Quincy fire at a basement apartment claimed the lives of Oudah Moshah Frawi, 9, and his sons Ali Oudah Frawi, 1, and Hassan Frawi, 2 months, landlords Jason Huang and Andy Huang have been convicted of manslaughter over their deaths. [read post]
28 Dec 2014, 5:00 pm
Reynolds and Azad Ali. [read post]
9 Jul 2018, 12:46 pm
According to FINRA Disciplinary actions for June 2018, the following individuals were suspended from FINRA and cannot currently work for a FINRA brokerage firm for failing to provide FINRA with information it requested or to keep information current with FINRA pursuant to FINRA rules: NAME FORMER EMPLOYERS Mona Ali JP Morgan Securities Bobbie Jo Bressler Farmers Financial Solutions, LLC State Farm VP Management Corp Jeffrey Scott Cederberg… [read post]
21 May 2009, 6:15 am
You can throw Muhammad Ali and basketball in there too but those two aren't really business related although the University of Kentucky treats basketball as both a business and a religion, with a extraordinarily well paid head minister in Coach Cal.One of those signature industries is in trouble of fading away according to its leaders. [read post]
20 Dec 2011, 9:20 am
According to the AP, Iraqi officials have indicated that the only charge they plan to bring against Ali Musa Daqduqwould be a very minor one: illegal entry using a fake passport. [read post]
19 Aug 2010, 3:55 pm
Lohan, he feels compelled to take financial control of his daughters, Lindsay and Ali, because they are out of control and need his help. [read post]
23 Mar 2010, 5:07 pm
Under that scenario, would President Obama be Ali Farokhmanesh? [read post]
18 Sep 2014, 3:57 am
Last month Guantanamo detainee Ali al Bahlul filed his opening brief in Al Bahlul v. [read post]
6 Mar 2008, 8:18 pm
ABOVE: Berkut 360 kit plane The Bureau of Industry and Security (”BIS”) released a final order today denying export privileges to Ali Asghar Manzarpour for twenty years. [read post]
