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11 May 2008, 10:46 am
Pamela Constable reports in the Washington Post: Federal immigration agents raided the construction site of a new federal courthouse in Richmond on Monday, arresting 33 workers on charges of violating federal immigration laws and being in the United States illegally,... [read post]
30 Apr 2012, 1:20 pm
Other metros with foreclosure rates that were more than twice the national average included Sacramento (one in 77 housing units), Las Vegas (one in 82 housing units), Phoenix (one in 87 housing units), Atlanta (one in 90 housing units), Miami (one in 95 housing units), Orlando (one in 101 housing units), and Chicago (one in 107 housing units). [read post]
11 Feb 2010, 1:58 am by atussey@mortgagefraudblog.com
Ayo Dineji Olaniyan, 33, Tulsa, Oklahoma, and Gaile Diana Cates, 38, of Coweta, Oklahoma, pled guilty to Conspiracy to Commit Wire Fraud, in violation of Title 18, United States Code, Section 1349 and Criminal Forfeiture pursuant to Title 18, United States Code, Section 982. [read post]
16 Mar 2022, 5:22 am by Matthew L.M. Fletcher
United States (D.N.D.): 1 Complaint 9 Federal Motion to Dismiss 19 Response 23 Reply 32 US Post Hearing Brief 33 Mound Post Hearing Brief 32-dct-order-motion-to-dismiss-1Download [read post]
6 Aug 2008, 5:32 am
Technically, it was the United States of America that defied the World Court and the United Nations Charter.fab. [read post]
8 Jun 2014, 3:04 pm by Sabrina I. Pacifici
In 2012, petroleum and natural gas accounted for 37 and 33%, respectively, of total energy consumption. [read post]
15 Apr 2009, 3:24 pm
District Court on April 8 to 33 months for violating firearm laws. [read post]
10 Sep 2013, 8:31 am by Dennis Crouch
Thus, Art-Unit Group 1610 includes all art units ranging from 1610-1619. [read post]
29 Mar 2010, 10:00 pm
  We have handled cases involving railroad employer neglience all over the United States. [read post]
6 Sep 2019, 7:08 am
Pulaski County Woman Sentenced to 33 Months as part of Department of Justice’s Elder Fraud Crackdown (DOJ Release)https://www.justice.gov/usao-edky/pr/pulaski-county-woman-sentenced-33-months-part-department-justice-s-elder-fraudMitzi Shawn Sears pled guilty in the United States District Court for the Eastern District of Kentucky to bank fraud and was sentenced to 33 months in prison plus five years of supervised release, and she was ordered to pay… [read post]
12 Mar 2012, 8:55 am by Larry
The real meat of implementation will be new General Note 33 to the Harmonized Tariff Schedule of the United States. [read post]
19 Aug 2010, 5:13 am by Federal and Extradition Defense
" The Dominican Supreme Court ruled Wednesday that a man who acted as an attorney for American missionaries accused of taking 33 children out of Haiti can be extradited to the United States for a separate case. [read post]
26 May 2011, 2:12 am by atussey@mortgagefraudblog.com
Melvin Rohs, 65, Nevada City, California, was sentenced by United States District Judge Lawrence K. [read post]
25 Jan 2024, 10:15 am by Unknown
" Related post: - Regional Focus: United States (8 Jan. 2024) [read post]