Search for: "United States and it's agents"
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27 Jul 2011, 8:24 am
., moved to be released from prison and placed on house arrest while he also is appealing an extradition order by a judge in his native Italy that saw him transferred to the United States in May. [read post]
26 Jul 2011, 7:59 am
They're in the United States of America, where a very hard working Congress has created so many crimes, many of which are so trivial in nature, that no one can provide an accurate count. [read post]
26 Jul 2011, 7:51 am
PARR, the Special Agent-in-Charge of the United States Secret Service (“USSS”) New York Field Office, announced today the unsealing of an Indictment charging EDWIN JACQUET, PETER ROMEO, EDWIN J. [read post]
26 Jul 2011, 7:23 am
A mother facing extradition to the United States for allegedly exporting chemicals used to make illegal drugs today pleaded to be allowed to stay with her newborn son. [read post]
26 Jul 2011, 4:41 am
Barack Obama has conducted an Act of War against the United States and its government by his continual and forcible resistance to the United States Constitution intent upon and successful in setting up a rival unconstitutional government. [read post]
25 Jul 2011, 7:19 pm
This kind of violation was alleged in United States v. [read post]
25 Jul 2011, 4:39 pm
According to the enforcement complaint, uPI’s consent order requires it to “not import into the United States, sell for importation into the United States, or sell or offer for sale in the United States after importation, or knowingly aid, abet, encourage, participate in, or induce importation into the United States, the sale for importation into the United States, or the sale, offer for… [read post]
25 Jul 2011, 3:56 pm
Barack Obama has conducted an Act of War against the United States and its government by his continual and forcible resistance to the United States Constitution intent upon and successful in setting up a rival unconstitutional government. [read post]
25 Jul 2011, 1:40 pm
United States. [read post]
25 Jul 2011, 9:25 am
A grand jury indicted Bout a month later on charges of conspiring to kill United States nationals; to kill officers and employees of the United States; to acquire, transfer, and use antiaircraft missiles; and to provide material support to terrorism. [read post]
25 Jul 2011, 5:23 am
[and] not only had never had any problems with a unit herself, but had never heard of a unit generating a false report. [read post]
24 Jul 2011, 2:20 pm
Treasury to identify its U.S. investors, if there are any. [read post]
23 Jul 2011, 5:00 am
Sun Life and Health Insurance Company et. al) and the other in the United States District Court for the District of South Carolina, Spartanburg Division (Duane Easler v. [read post]
23 Jul 2011, 3:00 am
After years of intense pressure from the United States government and governments of the European Union, the government of Japan recently announced its intention to join the Hague Convention relative to child custody. [read post]
22 Jul 2011, 7:10 pm
Specifically, FinCEN proposed to revise 31 CFR 1010.100(ff) so that an entity qualifies as an MSB based on its activity within the United States, not the physical presence of one or more of its agents, agencies, branches, or offices in the United States. [read post]
22 Jul 2011, 8:55 am
Bloomberg reports that cyber attacks in the United States made up 31 percent of data breaches in 2010, costing U.S. businesses about $7.2 million. [read post]
22 Jul 2011, 8:23 am
It is further alleged that they provided unlicensed and unregistered banking services and investment advice to customers in the United States in person while on travel to the United States, including at the international bank’s representative office in New York City and by mailings, email and telephone calls to and from the United States. [read post]
22 Jul 2011, 6:44 am
What will your company do when government agents demand to see your company’s I-9 records? [read post]
22 Jul 2011, 6:26 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]
22 Jul 2011, 5:59 am
Brief of the United States, U.S. v. [read post]
