Search for: "USA v. Kenneth Green" Results 21 - 25 of 25
Sort by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
31 Jan 2009, 2:49 pm by Michael Stevens
Hines     Western District of Kentucky at Bowling Green 09a0060n.06  USA v. [read post]
31 Jan 2009, 2:49 pm by Michael Stevens
Hines     Western District of Kentucky at Bowling Green 09a0060n.06  USA v. [read post]
12 Aug 2008, 2:00 pm
Oliveira Ardor New York Senior Broker Associate 2 Gina Berger Lower East End Realty Brokerage - Commercial / Investment Sales 2 Ariel Toledano ant propeties inc Brokerage - Residential 3 Michael Xylas Xylas & Ziccardi, LLP Real Estate Attorney 3 Tracy Mehlman Marcus and Millichap Brokerage - Residential 3 David Hale 50 State Building Advisors Executive Vice President 3 Venecia DeSilva upscalecorp@yahoo.com investor 2 John Choi sandboxrealty.com … [read post]
13 Apr 2008, 11:52 pm
  [4]  While the intent of these products was to provide services to green card holders and legal nonimmigrants, fairly relaxed identification requirements and the overly general specifications of the USA PATRIOT Act ("Patriot Act") allow unauthorized aliens to take advantage of these products in many situations. [read post]