Search for: "Dominican Republic" Results 1021 - 1040 of 1,408
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13 Dec 2009, 3:09 am by Jim Walker
" Written by Michelle Higgins in the Times' "Practical Traveler" section, the article suggests that crime is rising in Belize, Dominican Republic, Trinidad & Tobago, and St. [read post]
5 Nov 2020, 7:36 am by Jonathan F. Marshall
He stated a relative asked him to carry the drugs back into the country from the Dominican Republic and to deliver them to an individual in his town. [read post]
22 Mar 2012, 9:49 am
More than half are naturalized citizens and usually come from Cuba (21%), Colombia (14%), Dominican Republic (9%), Ecuador (9%), India (7%), El Salvador (5%), and Peru (4%). [read post]
29 Aug 2019, 2:19 pm by Bruce Zagaris
Just at the end of August, FinCEN and OFAC have focused on Dominican Republic narcotics kingpins and Chinese importers of fentanyl. [read post]
7 Dec 2009, 11:54 pm by SOIssues
., with her husband and two children, that although she is a legal resident of the United States, her guilty plea could result in deportation to the Dominican Republic, where she was born. [read post]
13 Aug 2008, 10:41 am
Carlos, a citizen of the Dominican Republic, was one of the seven persons executed in Texassince 1976 under a charge of felony murder, or law of parties. [read post]
27 Jan 2016, 3:09 pm by David Gallacher
Reg. 81,894), amending FAR Part 25 and DFARS Part 225 as follows:       Trade Agreement Supply Contract (equal to or exceeding) Service Contract (equal to or exceeding) Construction Contract (equal to or exceeding) Old New Old New Old New   WTO GPA $204,000 $191,000 $204,000 $191,000 $7,864,000 $7,358,000    FTAs       Australia FTA $79,507 $77,533 $79,507 $77,533 $7,864,000 $7,358,000 Bahrain FTA $204,000 $191,000 $204,000 $191,000… [read post]
27 Oct 2010, 9:48 pm by Darrin Mish
Couple and Accomplices try to Defraud the IRS A man from the Dominican Republic, his ex-girlfriend and an accomplice schemed to defraud the IRS of more than $1.2 million was given a 4 ½ year jail sentence and ordered to compensate the government for $97,748. [read post]
21 Nov 2013, 1:40 pm by Ruby Powers
Diaz, a legal United States resident from the Dominican Republic, was arrested in October 2006 with another man in the back of a taxicab in Upper Manhattan after the police found a two-pound brick of cocaine on the car’s floor during a traffic stop. [read post]
12 Jun 2007, 10:55 pm
Only three countries are listed that make IP accessible via general government sites: Georgia, Cuba and the Dominican Republic.* Website branding conveys a message about perceived importance and this change suggests to the UK and the broader international community that we are downgrading the importance of IP. [read post]
4 Oct 2011, 6:00 am
Natives of the following countries are not eligible to apply because the countries sent a total of more than 50,000 immigrants to the U.S. in the previous five years: Bangladesh, Brazil, Canada, China (mainland-born), Colombia, Dominican Republic, Ecuador, El Salvador, Guatemala, Haiti, India, Jamaica, Mexico, Pakistan, Peru, Philippines, South Korea, United Kingdom (except Northern Ireland) and its dependent territories, and Vietnam. [read post]
10 Dec 2010, 5:35 am by Jim Livesay
The Dominican Republic advanced in this category by two months, to March 1, 2002.In the Family-Based Third Preference (FB3) category, Worldwide, India and China retrogressed by a year and five months, to January 1, 2001. [read post]
17 Jun 2022, 1:38 pm by Sami Azhari
Martinez then used the earnings to purchase a $10 million villa in the Dominican Republic, a $3.5 million mansion in New Jersey, and 5 luxury cars. [read post]
2 May 2012, 2:59 am
., material no. 100502275, UPC code 71859 00000, best before 30-Mar-2013Product and product lots not on the list above are not subject to this recall.The recalled Kaytee Forti-Diet Pro Health Mouse, Rat & Hamster product was originally manufactured on Jan. 5 and 6, 2012 and shipped to retailers and distributors in Arizona, California, Colorado, Florida, Georgia, Hawaii, Illinois, Indiana, Iowa, Kansas, Kentucky, Maryland, Minnesota, Missouri, Montana,  Nebraska, New Jersey, New York, North… [read post]
1 May 2014, 12:00 pm by Stephen Bilkis
In particular, the evidence was uncontroverted that the father moves back and forth between the United States and the Dominican Republic on a regular basis. [read post]
11 Oct 2009, 1:57 pm by Attorney Tanya M. Lee
All countries EXCEPT: Brazil, Canada, China (mainland-born), Colombia, Dominican Republic, Ecuador, El Salvador, Guatemala, Haiti, India, Jamaica, Mexico, Pakistan, Peru, Philippines, Poland, South Korea, the United Kingdom (except Northern Ireland) and its dependent territories, and Vietnam. [read post]
22 Aug 2006, 5:40 am
Unfortunately, he was unaware of this fact when he was deported to the Dominican Republic in 1996 for having committed an aggravated felony (manufacturing and delivering heroin). [read post]
30 Jul 2024, 4:39 pm by Bruce Clark
The products subject to recall were distributed to retail locations nationwide and some were exported to the Cayman Islands, Dominican Republic, Mexico, and Panama. [read post]
” These charges were strongly rejected in a joint communiqué by Argentina, Costa Rica, Guatemala, Paraguay, Peru, Dominican Republic and Uruguay. [read post]