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28 Feb 2012, 7:34 am
And he reports on the recent relocation of Moussa Abu Marzouk, one of Hamas’ leaders who is also under indictment in two different federal courts. [read post]
24 Jan 2012, 4:28 pm
In fact, the only co-defendant Lewis had contact with at any time was Moussa Khouli, and that contact was after any object was imported into the United States, according to attorneys. [read post]
18 Jan 2012, 7:28 am
Richard Shell and Mario Moussa. [read post]
27 Dec 2011, 2:00 am
The keynote speaker is Mario Moussa, Ph.D., Co-Author of The Art of Woo: Using Strategic Persuasion to Sell Your Ideas. [read post]
12 Dec 2011, 9:41 am
It showed Moussa Maida locking himself inside the cashier's booth and trying to comply with Yacob, who shot him anyway. [read post]
28 Nov 2011, 7:20 am
That is the only point of commonality on this narrow issue between this case and Moussa. [read post]
16 Nov 2011, 9:18 am
Wolfe, this “scheme” began when Jack Moussa visited Ms. [read post]
25 Sep 2011, 5:39 pm
Earlier this month, files detailing the cooperation between the UK and US intelligence services with Libyan authorities on counter-terrorism were discovered at the former office of Moussa Koussa, Gaddafi’s one-time intelligence chief. [read post]
8 Sep 2011, 1:36 pm
In one memo discovered by HRW, the CIA’s former Deputy Director of Operations Stephen Kappes wrote to the Head of Libyan Intelligence, Moussa Koussa: “We are eager to work with you in the questioning of the terrorist we recently rendered to your country. [read post]
7 Sep 2011, 2:24 pm
He is currently a fugitive.The US Attorney’s Office, Eastern District of New York, summarized the alleged facts of the case in this way: “[F]rom October 2008 through November 2009, [Joseph] Lewis [of Virginia] purchased a Greco-Roman style Egyptian sarcophagus, a nesting set of three Egyptian sarcophagi, a set of Egyptian funerary boats and Egyptian limestone figures from [Moussa “Morris” Khouli, who earlier acquired those items from [antiquities dealer Salem]… [read post]
19 Aug 2011, 8:46 am
A specific description of objects and papers in the possession of federal authorities is now available in the criminal case involving Moussa "Morris" Khouli, Joseph A. [read post]
22 Jul 2011, 9:32 pm
A multiple count felony indictment against Moussa "Morris" Khouli, Joseph A. [read post]
18 Jul 2011, 2:56 pm
A multiple count indictment publicly released last week implicates Moussa “Morris” Khouli and three others (Joseph A. [read post]
27 Jun 2011, 10:47 am
Moussa Ibrahim, a spokesman for Gaddafi's administration, told reporters in Tripoli the government was proposing a period of national dialogue and an election overseen by the United Nations and the African Union. [read post]
19 Jun 2011, 5:14 am
Mamadou Sadio Barry, 40, was sentenced to 60 months in prison; Moussa Baradji, 29, was sentenced to 50 months in prison; Sedikey Sankano, 42, was sentenced to 24 months in prison; and Won Ahn, 69, was placed on probation for one year. [read post]
19 Jun 2011, 5:14 am
Mamadou Sadio Barry, 40, was sentenced to 60 months in prison; Moussa Baradji, 29, was sentenced to 50 months in prison; Sedikey Sankano, 42, was sentenced to 24 months in prison; and Won Ahn, 69, was placed on probation for one year. [read post]
30 Apr 2011, 7:07 pm
The Libyan Government, through spokesman Moussa Ibrahim says Colonel Gaddafi and his wife were also in the house but unharmed. [read post]
30 Apr 2011, 6:13 pm
ADDED: The NYT reports: “Tonight and only a short time ago, the Western crusader aggression against the Libyan nation continued and proved again that it has no moral foundation, no legal foundation and no political foundation,” said Moussa Ibrahim, the government spokesman. [read post]
5 Apr 2011, 1:01 pm
Moreno-Ocampo wants to interview the recently defected foreign minister of Libya, Moussa Koussa, to gather more inside information on... [read post]
1 Apr 2011, 3:23 pm
Like Moussa Koussa and the other defectors, my own family caught the first jet out of Libya when were evacuated in 1981. [read post]
