Search for: "Hudson v. State of Kansas, et al" Results 1 - 10 of 10
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6 Dec 2022, 3:45 am by Kyle Hulehan
In 2020, following a long-term investigation into an individual’s cigarette smuggling activity, a process including court-authorized search warrants, wiretaps, grand jury subpoenas, and other investigative tools, New York seized more than $1.3 million in cash and 6,267 cartons of untaxed cigarettes, according to a press release from the Queens’ District Attorney.[2] But even law enforcement successes are costly and only stop a drop of water in the Hudson River of smuggling… [read post]
23 Jul 2020, 12:42 pm by fjhinojosa
Beyer et al., The Fine Art of Intimidating Disgruntled Beneficiaries with In Terrorem Clauses, 51 SMU L. [read post]
28 Jun 2008, 11:06 pm
In an earlier survey of 3,999 persons in California, 3.2% reported drinking raw milk (Headrick et al, 1997). [read post]
10 May 2010, 1:16 pm by admin
Holland 1916, Inc., of 1340 Burlington Street, North Kansas City, Mo., failed to file the disclosure reports with state and federal authorities for the calendar years 2006, 2007 and 2008, according to a consent agreement and final order filed in Kansas City, Kan. [read post]
2 Aug 2010, 11:15 am by Steven M. Taber
Respondents failed to provide EPA with the required notice, although the State of Rhode Island was notified. [read post]