Search for: "US CIS" Results 401 - 420 of 2,390
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28 Nov 2009, 12:37 am
Ci-contre une photo de la cérémonie, avec démonstration de l'objet breveté. [read post]
10 Dec 2019, 11:31 am by The Law Office of John Guidry II
  Turner was convicted of selling methamphetamine, possessing methamphetamine with the intent to sell, and unlawfully using a two-way communication device. [read post]
12 Jan 2012, 7:30 am by McNabb Associates, P.C.
State Department's Diplomatic Security Service; and Internal Revenue Service-Criminal Investigation (IRS-CI) Acting Chief Rick Raven. [read post]
12 Jan 2012, 7:30 am by McNabb Associates, P.C.
State Department's Diplomatic Security Service; and Internal Revenue Service-Criminal Investigation (IRS-CI) Acting Chief Rick Raven. [read post]
13 Mar 2015, 12:35 pm by Kevin M. Mazza, Esq.
As I previously blogged, the effort extended in preparing a complete and accurate CIS will be rewarded, while a poorly drafted, incomplete or inaccurate CIS will not only impede a prompt and effective resolution of the case, but may also serve as fodder upon which to destroy that parties’ credibility with the court and as a tool used by the other side to unravel the truth about the marital finances. [read post]
16 Nov 2022, 5:08 am by JP Sarmiento
  On October 28, 2022, our client appeared at the Cleveland CIS office for his interview. [read post]
7 Mar 2021, 6:40 pm by Omar Ha-Redeye
[emphasis added] What the court effectively has done here is condoned the use of carding, and allowed for it to be used to corroborate otherwise questionable information from a CI in order to obtain a warrant. [read post]
24 Mar 2008, 1:03 pm
., 3AN-06-05630 CI, Alaska Superior Court (Anchorage), have been limited but interesting thus far. [read post]
17 Sep 2017, 1:03 pm by Stuart Kaplow
The CI v4 WEc1: Indoor Water Use Reduction credit rewards tenant spaces that exceed the minimums specified in the CI v4 WEp1: Indoor Water Use Reduction prerequisite. [read post]
17 Sep 2017, 1:03 pm by Stuart Kaplow
The CI v4 WEc1: Indoor Water Use Reduction credit rewards tenant spaces that exceed the minimums specified in the CI v4 WEp1: Indoor Water Use Reduction prerequisite. [read post]
31 Jan 2014, 9:39 pm by Kelly Phillips Erb
CI is dedicated to investigating the illicit use of any currency, virtual or fiat. [read post]
18 Dec 2022, 11:47 am by Elizabeth Howell
LINDSEY, NO. 14-CI-00123OLDHAM FAMILY COURTWife appealed from an order of the Oldham Family Court terminating Husband’s maintenance obligations because the parties’ decree – entered in 2016 – specified that maintenance would terminate upon Wife’s cohabitation. [read post]
25 Jul 2011, 12:34 pm by WSLL
Summary of Decision July 25, 2011[SPECIAL NOTE:  This opinion uses the "Universal Citation. [read post]
29 Jan 2011, 1:08 pm
Those using offshore accounts to evade taxes may think twice about bypassing this new program. [read post]