Search for: "SEIZURE OF EIGHT THOUSAND DOLLARS (" Results 21 - 40 of 53
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13 Jul 2011, 7:42 pm by McNabb Associates, P.C.
The syndicate also sent millions of dollars in marijuana sale proceeds to co-conspirators on the West Coast of the United States to purchase cocaine from Mexican drug cartels. [read post]
12 Mar 2007, 2:56 am
Eighty-Eight Thousand, Five Hundred Dollars (C.A.8, 1982), 671 F.2d 293, 296-297 (upheld forfeiture of cash arising from an illegal search since the state established, through independent evidence, that the cash was used to commit a crime). [read post]
12 Nov 2015, 8:34 am by Jon Gelman
The indictments allege that these players either paid or received tens of thousands of dollars to buy or sell hundreds of patients, without the patients’ knowledge - therefore depriving those patients of their right to their doctors’ honest services. [read post]
23 Jul 2012, 3:00 am by Terry Hart
According to the order, it is costing Carpathia thousands of dollars a day to preserve the servers, and the company is losing money because it cannot repurpose the servers for other clients. [read post]
12 Jan 2009, 1:30 pm
These conditions include seizures, blackouts, and heart attacks. [read post]
24 Apr 2007, 6:48 am
In Flores, severl thousand dollars in ATM cash was missing the morning Marine Corps recruits were graduating from boot camp. [read post]
27 Jun 2017, 10:21 am by John Floyd
Even if you take less than $1,000 in funds, you may face many tens of thousands of dollars in damages. [read post]
20 Oct 2011, 9:42 am by McNabb Associates, P.C.
After apprising the CS of the seizure, Acevedo invited the CS to invest 500 kilograms in a new shipment out of Bolivia, which Acevedo understood the CS intended to import into New York. [read post]
5 Feb 2020, 8:49 am by Gordon Ahl
And as the wall rapidly goes up, drug seizures rise and the border crossings are going down, and going down very rapidly. [read post]
16 Aug 2012, 10:30 am by McNabb Associates, P.C.
Eight physicians pleaded guilty to conspiracy to illegally distribute controlled substances and launder the proceeds. [read post]
17 Jan 2010, 7:35 am by nyinjuries
Risperdal has been found to increase risk of death in the elderly, and has side effects such as significant lethargy, permanent involuntary muscle movements (Tardive dyskinesia) and seizures, and makes them more likely to fall. [read post]
4 Oct 2012, 12:12 pm by San Antonio Lawyer
  SEIZURE OF A DOG CAUSING DEATH OF OR SERIOUS BODILY INJURY TO A PERSON. [read post]
11 Nov 2019, 6:00 am by Brian Gallini
Thirteen months later, he filed a lawsuit for 36 million dollars in damages as compensation for his wrongful imprisonment. [read post]
Annually, more than 20 million employees are exposed to potentially damaging noise at work, and OSHA has issued hundreds of thousands of dollars in related penalties as a result. [read post]
2 Nov 2009, 12:33 am
Prosecutors alleged that the defendants had lied about their success and swayed customers into spending thousands of dollars on a program that didn't work for them. [read post]
20 Nov 2022, 9:53 am by David Kopel
Starting in 1841, the state annual property tax included "one dollar on each and every Bowie Knife. [read post]
3 Oct 2011, 7:00 am by Amy Howe
  That’s a lot of cases – well over a thousand. [read post]
21 Mar 2010, 12:19 pm by admin
The eight facilities have a combined storage capacity of more than 71 million gallons of oil. [read post]