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16 Apr 2024, 1:04 pm
Deiry and Rayya are charged with conspiracy to unlawfully export defense articles from the United States, which carries a maximum statutory penalty of five years in prison; and conspiracy to engage in international money laundering, which carries a maximum statutory penalty of 20 years in prison. [read post]
17 Oct 2013, 2:45 pm
Undoubtedly the state DOJ was influenced by United States v. [read post]
7 Dec 2018, 11:41 am
Across court documents, the Justice Department cites United States v. [read post]
16 Aug 2015, 10:02 pm
The Office works with a variety of other Department components, including the Federal Bureau of Investigation, the Office of Legal Counsel, and the Office of Legal Policy, as well as other departments and agencies, such as the National Security Agency, the Central Intelligence Agency, the Department of Defense, and the Department of State. [read post]
1 Jul 2022, 12:45 pm
mail at six locations in the United States or at various Department of Defense and State Department locations abroad, and then deliver that mail to numerous international and domestic destinations. [read post]
29 Jan 2018, 1:51 pm
He recited false statistics about the majors of terrorists since 9/11 entering the United States from foreign countries. [read post]
20 Dec 2020, 5:38 am
The next year, in Section 1648 of the NDAA FY18, Congress added a requirement of a one-time report describing the Defense Department’s progress towards these conditions. [read post]
9 Aug 2012, 10:23 am
The case is being prosecuted by Assistant United States Attorney Ted McBride. [read post]
9 Aug 2012, 10:23 am
The case is being prosecuted by Assistant United States Attorney Ted McBride. [read post]
29 Oct 2013, 12:45 pm
Several agencies participated in the investigation, including the Niles Police Department, Grand Rapids DEA, Berrien County Sheriff's Department narcotics unit, Michigan State Police, and the FBI office in St. [read post]
2 Aug 2013, 12:12 am
The criteria are as follows: Severe financial loss to company or individual Extreme emergent situation Humanitarian situation Nonprofit status of requesting organization in furtherance of the cultural and social interests of the United States Department of Defense or National Interest Situation (Note: Request must come from official United States Government entity and state that delay will be detrimental to our Government) USCIS… [read post]
28 Mar 2017, 12:22 pm
The United States, Britain, France, and other major powers are protesting as the United Nations begins work on what backers say would be a binding prohibition on nuclear weapons, according to the Post. [read post]
26 Apr 2017, 11:18 am
According to the Associated Press, the United States is moving key parts of its missile defense system in the southeast of South Korea. [read post]
29 May 2016, 9:09 am
When we last spoke for the United States v. [read post]
23 Oct 2010, 12:39 pm
Office of Food Defense, Communication and Emergency Response ? [read post]
31 Dec 2010, 7:44 am
United States v. [read post]
3 Apr 2015, 8:12 am
Public records request may be made through the Federal Freedom of Information Act, which covers federal agency actions (ie. the FBI’s gang task force) and in California they may also be made through the California Public Records Act to cover actions undertaken by state police or departments. [read post]
21 Feb 2017, 8:02 am
Defense Department is considering proposing the deployment of conventional U.S. combat troops to northeastern Syria, CNN reported last week. [read post]
7 Jan 2011, 7:34 am
Effective January 1, 2011, the United States District Court for the Southern District of Indiana adopted multiple substantive amendments to the Court’s local rules. [read post]
7 Sep 2012, 2:35 pm
There are almost two million elderly and dependent adults now living in nursing homes throughout the United States. [read post]
