Search for: "GulfStream"
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20 Sep 2023, 5:50 am
Companies like HaystackID, Exterro, and Gulfstream Legal are earning key certifications, forming partnerships, and adding executive talent to meet escalating industry challenges. [read post]
12 Sep 2007, 8:25 pm
No more burdensome for credit unions than it is for banks and thrifts, who find CRA a pleasant exercise along the lines of dealing with loan sharks who threaten to break your kneecaps if you don't pay the "vig" on time and with the demands of terrorists who claim that they will execute one bank employee for every hour that you do not supply them with $1 billion (US) in unmarked bills and a Gulfstream V stocked with Tattingers, Dewar's, and 5 blond hookers with… [read post]
8 Sep 2010, 9:21 pm
Binyam's background: In July of 2002, Ethiopian native Binyam Mohamed was taken from Pakistan to Morocco on a Gulfstream V aircraft registered with the Federal Aviation Administration (FAA) as N379P. [read post]
31 Aug 2011, 7:09 pm
A $440 catering bill from Ohio-based Air Chef for an October 2003 flight from Washington to Guantanamo showed the Gulfstream was well stocked as it headed south. [read post]
24 May 2007, 8:16 am
Millions more were squandered by the Rigases’ use of the corporate Gulfstream III as a family taxi, particularly to shuttle John’s wife, Doris, on shopping trips, and some $45 million was advanced to John, apparently to finance his private businesses. [read post]
1 May 2012, 5:45 pm
Winfield Municipal Court The Municipal Court is located at 12 Gulfstream Ave., Winfield Park. [read post]
15 Oct 2010, 9:13 am
Gulfstream, 428 F. 3d 1359, 1378 (11th Cir. 2005); Randolph v. [read post]
30 Apr 2010, 5:58 am
We have learned that Frank Stronach, the man responsible for taking Santa Anita, Gulfstream and Pimlico racetracks into bankruptcy, will be allowed to keep them as they emerge from bankruptcy; a result which should be viewed with mixed emotions. [read post]
28 Dec 2007, 12:56 pm
If you are flying in a Gulfstream V or a Falcon 900, you are pretty comfortable. [read post]
25 Jan 2008, 6:10 am
I've wondered frequently before who are the "drug kingpins" on the US side of the border, and speculated that the best way to find out would be to follow the money.The most important money laundering connection yet discovered in the ongoing fight against Mexican drug cartels was revealed last year when, according to Forbes ("Banking on Drugs," Nov. 15, 2007):In September, a U.S. registered Gulfstream II business jet carrying 3.3 tons of cocaine crashed in… [read post]
16 Nov 2011, 7:51 pm
However, Marvin has my story beat by at least 225 feet, which is the distance of the plunge the borrowed 42-foot infelicitously-named Gulfstream Crescendo Motor home took off the side of a road. [read post]
7 Aug 2010, 7:24 am
On March 27, just as the sun was setting on Guantanamo, a Gulfstream IV jet left Cuba. [read post]
4 Feb 2009, 8:18 am
In July of 2002, Ethiopian native Binyam Mohamed was taken from Pakistan to Morocco on a Gulfstream V aircraft registered with the Federal Aviation Administration (FAA) as N379P. [read post]
20 Jan 2011, 6:30 am
In 2004, the Bush Administration, fearful of the imminent Supreme Court ruling on whether detainees could have access to the courts, sent a Gulfstream to Gitmo and whisked al-Nashiri and three other detainees, Abu Zubaydah, Ramzi Binalshibh and Mustafa al-Hawsawi, back to the overseas secret prisons. [read post]
23 Jan 2008, 4:40 am
The above exchange is from a Q&A with AG Mukasey conducted by Law Blog colleague Evan Perez about a government Gulfstream en route to Mexico City. [read post]
29 Apr 2011, 8:12 am
It’s also not clear from any of Amazon’s filings what exactly is covered by that $1.6 million: squadrons of burly-men, specially trained drivers, an armored car, access to a Gulfstream or all (or none) of the above. [read post]
21 Jan 2008, 11:09 pm
General, Pedro Alfonso Alatorre, already indicted as the cartel's chief financier, purchased the DC9 (N900SA) airliner, the Gulfstream II business jet (N987SA), and 48 other planes not yet identified for Mexico's Sinaloa Cartel with laundered drug money, using a company he controls which owns currency exchanges at major airports in Mexico.I've discussed before the evidence gathered by MCN that US political interests numbered among the prior owners of a cartel-owned… [read post]
19 Jun 2014, 9:23 pm
You could buy a Gulfstream for every day of the week with the royalties you would rake in. [read post]
8 May 2011, 11:59 pm
As the winner of the Holy Bull and the Florida Derby, he is eligible for a $5.5 million bonus for capturing all three races being offered by MI Developments (formerly, Magna Entertainment) the owner of Pimlico, home of the Preakness, and Gulfstream, home of the first two races. [read post]
18 Oct 2011, 8:12 am
He also has a taste for other luxury items, such as Bentlys, Bugattis, Lamborghinis, Rolls Royces, and Ferraris, not to mention his $38 million Gulfstream Jet or his $30 million Malibu home overlooking famous Surfrider Beach. [read post]
