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15 Jul 2014, 7:57 pm
A New York Criminal Lawyer said in May, 1989, the United States Attorney's Office for the Southern District of New York authorized agents from the Drug Enforcement Administration (DEA) to commence an investigation into a narcotics organization allegedly headed by the defendant operating in both New York State and New Jersey. [read post]
1 Feb 2021, 11:26 am
United States. [read post]
28 May 2013, 7:00 am
For perspective its roughly 10% of DHS’s entire annual budget. [read post]
5 Nov 2017, 6:02 am
In a 2013 state AG enforcement action against Midland for illegal debt collection practices, its servicer, and its parent company, the Texas Attorney General averred that the price Midland pays is 3.3% of the face value of the debt.Excerpt from State's Amended Original Petition in Cause No, 2011-40626 - STATE OF TEXAS (ACTING BY AND THROUGH ATTORNEY GEN vs. [read post]
26 Feb 2016, 12:07 pm
China and the United States have agreed to impose tighter sanctions on North Korea. [read post]
10 May 2015, 5:48 pm
Alvarado reasserted that the City “through its employee, agent and/or servant Molina, operated the vehicle in question in a negligent manner. [read post]
14 Nov 2008, 6:46 pm
Hillary Clinton when she was running for president (Citizens United v. [read post]
12 Dec 2019, 2:49 am
Drug crimes remain one of the most complex crimes in the United States. [read post]
23 Jan 2013, 2:02 pm
In 2005, he came to the attention of “United States Immigration and Customs Enforcement” agents who were investigating a child pornography website. [read post]
5 Sep 2016, 7:43 am
United States v. [read post]
19 Sep 2016, 12:38 pm
Obama will announce a commitment to accept 110,00 refugees into the United States over the next year in conjunction with similar pledges from other nations. [read post]
16 Jan 2014, 6:45 am
Capra said agents have watched the early days of legal marijuana sales in Colorado with dismay. [read post]
8 May 2024, 10:18 am
In announcing the settlement, the government stressed its commitment to go after companies that fail to pay taxes and fees owed the United States: Companies that benefit from air travel in the United States must pay their fair share of the costs associated with that such travel. . . . [read post]
1 Feb 2009, 11:02 pm
United States v. [read post]
22 Feb 2021, 7:55 am
Beijing seeks to poach America’s top talent in cutting-edge research and development as part of its broader national strategy for competing with the United States as a global power, and talent scouting by scientists within the U.S. innovation system has played a key role in advancing Beijing’s agenda. [read post]
28 Aug 2016, 5:56 am
Briccetti of United States District Court in White Plains, levied when he sentenced Mr. [read post]
5 Nov 2017, 6:02 am
In a 2013 enforcement action against Midland, its servicer, and its parent company, the Texas Attorney General averred that the price Midland pays is 3.3% of the face value of the debt.Excerpt from State's Amended Original Petition in Cause No, 2011-40626 - STATE OF TEXAS (ACTING BY AND THROUGH ATTORNEY GEN vs. [read post]
28 Oct 2011, 6:30 am
Canellos, for its assistance. [read post]
12 Sep 2011, 11:39 am
Customs and Border Protection (CBP) agents in the stipulated removal process. [read post]
29 Aug 2012, 3:48 am
There is maybe a 20% chance the agent's bullet will find its target, but if it does, it will embed itself right behind the suspects left eyeball. [read post]
