Search for: "United States and it's agents"
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13 Jul 2018, 9:40 am
This time, the state of California passed three statutes under its police powers with the avowed purpose of promoting public safety and protecting undocumented state residents against a determined army of newly-unshackled federal immigration enforcement officers. [read post]
3 Jun 2022, 11:40 am
The defendant justified his possession of said firearm by stating that he was a Deputy United States Marshal, though the officers were not so easily convinced, and arrested him for illegal possession of a regulated firearm and wear, carry or transport of a handgun. [read post]
17 Apr 2012, 9:10 am
All eight defendants were charged with federal drug trafficking and money laundering charges and prosecutors had filed extradition papers to return Willems and Evron back to the United States for trial, Williams said. [read post]
1 Jul 2016, 10:59 am
Reuters reveals that law enforcement agents arrested 11 foreigners suspected of being members of an Islamic State cell in Istanbul linked to the assault. [read post]
27 Mar 2013, 1:43 pm
The EB-5 immigrant investor program provides an important source of capital for investment in job-creating businesses in the United States, but in order to protect the market for these investments, the EB-5 community must demonstrate its commitment to the protection of EB-5 investors from fraudulent operators. [read post]
27 Mar 2013, 1:43 pm
The EB-5 immigrant investor program provides an important source of capital for investment in job-creating businesses in the United States, but in order to protect the market for these investments, the EB-5 community must demonstrate its commitment to the protection of EB-5 investors from fraudulent operators. [read post]
23 Mar 2012, 4:51 pm
In other words, Australia, Canada, the United States (just to name a few) all have work to do to empower women, including those in rural areas. [read post]
10 Feb 2009, 2:16 pm
The supplements were found to contain sibutramine (a controlled substance), rimonabant (a drug not approved for marketing in the United States), phenytoin (an anti-seizure medication), phenolphthalein (a solution used in chemical experiments and a suspected cancer causing agent) or bumetanide (a diuretic). [read post]
19 Jul 2020, 7:01 am
But the United States also has other mechanisms by which affiliation or interaction with a “terrorist” entity becomes criminalized. [read post]
15 Nov 2012, 11:48 am
The attorneys of The Health Law Firm are experienced in dealing with DOH investigators, AHCA surveyors, Drug Enforcement Administration (DEA) agents, FBI agents, police and sheriff’s office investigators, OIG special agents (S/As) and Medicaid Fraud Control Unit (MFCU) investigators. [read post]
13 Oct 2008, 12:25 pm
Here's the piece in its entirety: Who Should Pay for a New Door Lock? [read post]
25 Feb 2020, 5:00 am
Count 10: Conspiracy to Defraud the United States The indictment also charges Huawei with conspiring to defraud the United States by impairing the Office of Foreign Assets Control (OFAC)’s enforcement of economic sanctions and issuance of licenses related to the provision of financial services. [read post]
24 Jun 2013, 2:22 pm
The United States employed about 4,000 border patrol agents in 1993; over 8,000 in 1999; and 21,394 in 2012, its highest levels ever. [read post]
5 Sep 2019, 4:00 pm
For those not within the United States, some individuals with substantial connections to the United States may have some protection. [read post]
16 Jul 2021, 1:56 pm
Special Agent in Charge Bethanne M. [read post]
9 Jan 2011, 2:24 pm
United States v. [read post]
22 Jul 2018, 10:31 am
The Convention also allows a person seeking relief to bring these proceedings without the assistance of State agents. [read post]
28 Nov 2018, 5:21 am
The International Network for Environmental Compliance and Enforcement (INECE) was formed in 1989 by the United States’ Environmental Protection Agency and the Netherlands’ Ministry of Housing, Spatial Planning and the Environment on the need for greater collaboration between environmental compliance and enforcement actors globally. [read post]
15 Aug 2017, 3:00 am
” But the United States started its Panama Canal project that year. [read post]
18 Apr 2019, 9:05 pm
The United States is one of more than 30 countries that received cheese from France potentially contaminated with Listeria. [read post]
