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24 Sep 2021, 12:06 pm
ILOULIAN was charged with participating in a years-long scheme to defraud CBP by submitting invoices to CBP that falsely understated the true value of the goods his company imported into the United States, thereby evading the obligation to pay hundreds of thousands of dollars in customs duties. [read post]
16 Sep 2010, 3:42 am
Her home was burglarized by an unknown assailant on November 4, 2005. [read post]
21 Jul 2022, 7:23 am
On 20 July 2022 the Government published its response to the call for evidence on Strategic Lawsuits against Public Participation [pdf] with a Foreword by Justice Secretary, Dominic Raab. [read post]
20 May 2024, 3:20 am
While much is unknown, this remains true: there is more opportunity and need than ever before for women in field services. [read post]
10 Aug 2023, 6:37 am
But compliance with this requirement is not practical; it is impossible to know in advance which database participants are related to the unknown person and, therefore, who exactly to ask for consent. [read post]
17 Jan 2008, 12:32 am
In handwriting on the second page, it says "The government agrees to take the position that the Defendant, as compared with other defendants in this case, was a minor participant with the meaning of . . . the U.S. [read post]
10 Apr 2016, 7:58 pm
… The concept has been attributed to Churchill himself, but it’s clear he was quoting another unknown source. [read post]
10 Jan 2021, 8:28 pm
This held true even for those who lost their jobs due to the 2008 recession, for most of the participants involved. [read post]
24 Feb 2012, 2:07 am
The re-enactments now have grown so large that many more participants tend to be involved than took part in the actual engagements, and include infantry units and artillery as well as cavalry.) [read post]
9 Jun 2019, 10:41 am
Those who were guided by directions showed less activity in this part of the brain than participants who navigated without the device. [read post]
7 Apr 2010, 6:16 am
Players need not have played for California teams or be residents of the state; they had to participate in just one game in the state to be eligible to receive lifetime medical care for their injuries from the teams and their insurance carriers. [read post]
7 Aug 2018, 4:56 am
Trump Jr. pulled Trump campaign chairman Paul ManafortPaul John ManafortGates testifies he committed crimes with Manafort Trump reversal on Russian meeting raises pressure on interview If Trump meeting is illegal, then Clinton dossier is criminal too MORE and Trump son-in-law Jared KushnerJared Corey KushnerKushner personally asked for stories to be deleted at his past newspaper: report Trump reversal on Russian meeting raises pressure on interview If Trump meeting is illegal, then Clinton dossier… [read post]
23 Jul 2010, 8:48 am
Unknown to many, medical errors and the costs to correct those errors have tripled in recent years. [read post]
15 Jan 2009, 4:45 pm
Moreover, technological innovation, social or political change, or other developments may create previously unknown circumstances for which there are no existing rules of accepted exchange, causing social strain. [read post]
11 Jun 2010, 2:17 pm
These four pages of handwritten notes from May 28 of an unknown year confirm that Mohammed al Qahtani’s brutal interrogation in Guantánamo — which we discussed yesterday — was no isolated incident. [read post]
15 Mar 2014, 3:40 pm
No such concern exists, however, where the robber has but one accomplice, unknown and unseen to the victim at the time of the robbery, and limited in his participation to waiting for the robber and driving him from the area once the taking has been accomplished. [read post]
7 Nov 2011, 4:59 am
What is unknown right now is what compensation may be available and what rights do you have to sign away in exchange for that compensation. [read post]
6 Oct 2007, 1:42 am
To "offe[r] the public an alternative source to mainstream media for U.S. foreign policy information" and "the opportunity for participants to discuss important foreign policy issues with senior Department officials. [read post]
22 Aug 2011, 2:00 pm
Corporations have new-found freedom to enter the political fray at all levels--federal, state and local--and all branches--including executive, legislative and judicial with unknown consequences. [read post]
2 Jun 2010, 11:27 am
His first argument on appeal challenged the validity of the indictment which charged conspiracy "from a time unknown and continuing to September, 2004. [read post]
