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12 Jun 2012, 12:24 pm
The affidavit said the Zetas funneled about $1 million a month into buying quarter horses in the United States. [read post]
4 Mar 2011, 9:11 am
United StatesDocket: 10-516Issue(s): Whether an essential element to be proven for a conviction for the offense of bribery of a state or local official under 18 U.S.C. [read post]
9 Aug 2024, 3:00 am
Drag Queens Unite to Form Political Action Committee Ahead of 2024 Election OpenSecrets – Albert Sema Jr. [read post]
5 Jul 2018, 11:23 am
The issue seems destined for further appeal, and many believe the case will rise to the Supreme Court of the United States. [read post]
9 Aug 2012, 11:00 am
Rubenstein, Special Agent in Charge, U.S. [read post]
17 Jun 2024, 1:54 pm
Failure of a CAM or CAM firm to timely return all official records within its possession to the association creates a rebuttable presumption that such CAM or CAM firm willfully failed to comply. [read post]
24 Jul 2024, 8:42 am
The Belarusian Hajun Project believes2 the case “is related to the Kalinouski Regiment, specifically its unit – the ‘Western’ foreign mechanized battalion. [read post]
24 Jul 2024, 8:42 am
The Belarusian Hajun Project believes2 the case “is related to the Kalinouski Regiment, specifically its unit – the ‘Western’ foreign mechanized battalion. [read post]
21 May 2023, 12:28 pm
United States. [read post]
26 Feb 2020, 3:50 am
Adam Liptak reports for The New York Times that during yesterday’s argument in United States v. [read post]
9 Jun 2024, 9:16 pm
The same prohibition applies where the common pricing agent is a common software algorithm. [read post]
12 Mar 2009, 9:00 am
The rating outlooks remain negative.This comment takes into consideration the record loss of $61.7 billion posted by AIG in fourth quarter 2008 and the continued and steadfast financial support provided by the Federal Reserve Bank of New York (FRBNY) and the United States Department of the Treasury which, under a revised plan, provides AIG with additional capital and liquidity to enhance its capital structure, provide liquidity and assist in the divestiture of assets. [read post]
16 Nov 2007, 5:48 am
This threat has been fanned by prosecutors, nurtured by the media, and ignored by those who usually speak out against such dangers.In its most narrow sense this threat can be defined as the particular approach to sexual deviance embodied in ever-more-draconian laws against all behaviors labeled "sex offenses" -- including those committed by minors -- and in the sex offender registries of every state and the Federal government. [read post]
11 Dec 2018, 1:20 pm
If the prisoner has not been lawfully admitted to the United States, the United States Department of Homeland Security will have been notified of the prisoner’s status and confinement at the facility by its receipt of the query from the facility. [read post]
14 Mar 2012, 3:40 am
In its petition, the government asserted that disclosure of the fact or contents of its NSL “may endanger the national security of the United States” and urged the court to issue an order binding the company to the nondisclosure provision, or be in violation of federal law and face contempt charges. [read post]
13 Oct 2011, 3:50 am
Our lawyers also hold licenses to practice in South Carolina (SC), West Virginia (WV), Kentucky (KY), Florida (FL) and Washington, DC, and have handled hundreds of railroad injury and FELA cases throughout the eastern United States. [read post]
29 Apr 2009, 10:40 pm
Obama’s limo is made by Cadillac, a company with a history of providing secure vehicles to United States presidents that began with Woodrow Wilson in 1919 as he was driven down streets of Boston during a WWI victory parade. [read post]
1 Sep 2011, 5:00 pm
Our lawyers also hold licenses to practice in South Carolina (SC), West Virginia (WV), Kentucky (KY), Florida (FL) and Washington, DC, and have handled hundreds of railroad injury and FELA cases throughout the eastern United States. [read post]
22 May 2016, 9:01 pm
The Department of Justice of the United States often settles cases by requiring defendants to pay money to its favorite charities and, as you may have guessed, they tend to be supporters of the president who appointed the U.S. [read post]
29 Jun 2015, 7:04 am
It also stated that a provider such as Global Net Access gives customers, for a fee, access to its servers and often offers related services such as domain name registration and e-mail service. [read post]
