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29 Mar 2009, 6:01 am
(Trib-Star.com)Massachusetts paralegal Thomas Sullivan, Jr. assisted the Middlesex District Attorney's office in its successful prosecution of Ahmed "Apples" Bright, who was found guilty of the March 2006 murder of 19-year old Boston native Corey Davis, and sentenced to life in prison. [read post]
21 Jul 2018, 6:44 am
According to BrokerCheck records kept by The Financial Industry Regulatory Authority (FINRA) advisor Ahmed Gheith (Gheith) and two other registered representatives of Paulson Investment Company, LLC (Paulson Investment) may have been a referral source to Borland’s fraud. [read post]
2 May 2023, 2:57 am
Lifestyle Equities C.V. and another v Ahmed and another, heard 20th February 2023 JTI POLSKA Sp. [read post]
18 Nov 2010, 2:03 pm
The defendant in question was Ahmed Ghailani who was accused of playing a supporting role in the 1998 bombings of two US embassies in Africa. [read post]
2 Nov 2016, 12:57 pm
As reported on ICE's official website, Ahmed Nasir Tahlil Mohamud, 41, who resided in Anaheim, was repatriated to Mogadishu on Tuesday due to a prior conviction for providing material support to al-Shabaab, a militia group that engages in suicide bombings, targets civilians for assassination and uses improvised explosive devices. [read post]
31 May 2007, 2:29 pm
The other was Salim Ahmed Hamdan. [read post]
19 Oct 2011, 12:05 pm
Munir Ahmed of the Associated Press describes Pakistani army chief Gen. [read post]
10 Feb 2012, 2:39 pm
His lies to the FBI involved his relationship with Queens-based imam, Ahmed Wais Afzali, and refusal to acknowledge they had spoken on the phone, and his false statement that his nephew was his adopted son. [read post]
10 Mar 2010, 1:32 pm
Amnesty International welcomes the release March 9 of blogger Ahmed Mostafa, although the release was conditional on an apology and removal of his accusation of nepotism against a military official. [read post]
30 Jan 2010, 4:40 pm
From the military charge sheet against the five 9/11 defendants the Government will seek to try together: Khalid Sheikh Mohammed, Walid Muhammad Salih Mubarak Bin 'Attash, Ramzi Binalshibh, Ali Abdul Aziz Ali and Mustafa Ahmed Adam al Hasawi: San Diego, CA Newark NJ Atlanta, GA Decatur, GA Venice, FL Sarasota, FL Miami, FL Orlando, FL Ft. [read post]
26 Mar 2025, 3:18 am
At the heart of HRW’s concerns is the significant power granted to the transitional leader, Ahmed al-Sharaa, who assumed office after the ousting of Bashar al-Assad. [read post]
1 Apr 2025, 8:26 am
* * * If you have questions about the implications of Kenya’s AI Strategy or broader AI regulatory developments across Africa and globally, please contact Dan Cooper at dcooper@cov.com, Ben Haley at bhaley@cov.com, Deon Govender at dgovender@cov.com, Ahmed Mokdad at amokdad@cov.com, and Mosa Mkhize at mmkhize@cov.com. [read post]
8 Apr 2025, 7:12 am
Another victim of the conditions, Hussein Haseeb Ahmed, died at the age of 31 after he contracted diphtheria at the Manston holding centre. [read post]
31 Jul 2011, 9:00 am
It is useful to point out that the ratio in that decision was considered by this Court in Sayeed Ahmed and Company vs. [read post]
28 Oct 2022, 2:38 am
Let’s not forget Mr Ahmed made a hefty profit from the dishonest and deliberate provision of poor-quality housing. [read post]
11 Oct 2007, 12:41 pm
U.S. and Canadian lawyers for Omar Ahmed Khadr, a 21-year-old Canadian national now at Guantanamo and likely to face a war crimes proceeding in early November, have filed the first appeal in a military commission case that is ready for trial: Khadr v. [read post]
3 Jan 2012, 2:41 pm
Cheaitelly’s key financial associates are also targeted, including his siblings, Jaime Fadlallah Cheaytelli, Guiseppe Ali Cheaitelli Saheli, and Fatima Fadlallath Cheaitilly, and two Lebanon-based associates, Fawaz Mohamad Rahall and Ahmed El Khansa. [read post]
16 Sep 2024, 10:49 pm
Specifically, SG Prelogar made very specific representations in AHM, as well as in Moyle that federal conscience law would protect doctors. [read post]
27 Oct 2011, 6:51 am
Ahmed (SDNY Oct. 21, 2011). [read post]
21 Feb 2011, 7:54 am
Ahmed Naguib, one of the student leaders who organised protests in Cairo, said people were calling for a trial. [read post]
