Search for: "MULTIPLE UNKNOWN OFFICERS" Results 121 - 140 of 1,106
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13 Aug 2012, 5:00 pm by Anthony Lake
Conner and Coe were alleged to have deceived FirstCity’s Loan Committee into approving multiple multimillion dollar commercial loans for borrowers to purchase properties which, unknown to the Committee, were owned by Conner and Coe. [read post]
3 May 2021, 2:18 pm by Scott T. Allen
According to news reports, the Department of Labor submitted the rule to the White House’s Office of Management and Budget for review on April 26, 2021. [read post]
Each vertical bar is split among multiple colors with each color indicating the proportion of contributors to that package associated with a geographic location. [read post]
5 Sep 2012, 1:57 pm
When an investigating officer searched the scene, he said he observed the "shadow of an unknown person running towards me. [read post]
4 May 2023, 12:34 pm by The Perazzo Law Firm, P.A.
It is unknown whether there was a connection between the victim and the shooter. [read post]
14 Sep 2007, 2:59 pm
Additionally, he is suffering from multiple cuts and bruises and a potentially broken or dislocated shoulder along with currently unknown injuries to his ribs and upper chest area. [read post]
7 Jun 2024, 12:55 pm by Yosi Yahoudai
Investigators say the mother of the child went inside the gas station and, at some point, an unknown woman drove away with the car. [read post]
15 Feb 2012, 4:54 pm by Utah Criminal Defense Blog
When he reached the meeting place he was confronted by multiple law enforcement officers. [read post]
3 Jun 2013, 8:57 am by Allison Tussey
Yanay Aguirre, 24, Las Vegas, Nevada, Maria Lorena Anzu, 39, in custody in the Clark County Detention Center, Jose Benjamin Rodriguez, 39, (whereabouts unknown), Rodolfo Cruz, 75, Las Vegas, Silvia Patricia De La Cruz, 34, Franklin David Marquez, 49, in custody in Los Angeles County Jail, Jose Gilberto Navidad, 54, in custody in the Clark County Detention Center, and Roberto Vargas, 51, Hesperia, California, have each been charged with multiple counts of mortgage lending fraud… [read post]
6 Dec 2006, 9:30 am
The Irish, Italian and Finnish governments are considering legislation to implement procedures that could be brought by multiple parties. [read post]
3 Apr 2017, 9:12 am by TARUNABH KHAITAN
However, neither the Home Office nor the claimants knew what this explanation was. [read post]
23 Jul 2011, 10:52 pm
Conley's office submitted the biological evidence from Townsend Street to the FBI's Combined DNA Index System, or CODIS, which contains DNA samples from known offenders ordered to provide samples and unknown offenders whose DNA has been recovered from crime scenes. [read post]
1 May 2018, 7:46 am by admin
This is a spontaneous disease with unknown causes. [read post]
15 May 2022, 8:39 am by Ruby Axelson & Anna Mykytenko
  In the Zaporizhzhia region, multiple leaders have been abducted and their fate and whereabouts remain unknown. [read post]
19 Jan 2012, 8:56 am
It is still unknown whether Jasper-Barbary is represented by a private criminal defense attorney in Miami. [read post]
1 Apr 2024, 9:01 pm by News Desk
Illegally imported vegetables are of unknown sources and can pose a safety risk. [read post]