Search for: "USA v. One Firearm" Results 121 - 123 of 123
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31 Aug 2012, 3:20 pm by Charles Johnson
Our background in the criminal justice system results in a broad understanding of how the prosecutor in the case will proceed and the strategies for staying one step ahead of the moves they make. [read post]
15 Oct 2012, 8:13 am by Charles Johnson
A common technique used for placement is structuring, or “smurfing,” which involves dividing the funds into multiple deposits of cash that are below reporting thresholds and then depositing the funds at one or more institutions, using one or more individuals to make the deposits. [read post]
29 Jul 2022, 4:00 am by Jim Sedor
In some cases, candidates are brandishing firearms while threatening harm to liberals or other enemies. [read post]