Search for: "Out-of-State Attorney: Office in This State for Federal Specialist in United States Customs and Tariff Laws" Results 1 - 9 of 9
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6 Jun 2018, 4:07 pm by Rick St. Hilaire
Third, the Assistant United States Attorney told the court that the mosaic would be “used as evidence of a violation of law. [read post]
23 Mar 2013, 9:17 am by Rick St. Hilaire
Attorney’s Office for the Eastern District of New York on March 20 filed a complaint in federal court to forfeit five Egyptian objects seized by U.S. [read post]
2 Feb 2016, 6:29 am by Jennifer Davis
Cerf arranged to have literary reviews pasted inside the front cover of the book that the customs officer seized. [read post]
30 Sep 2015, 3:00 pm by Rick St. Hilaire
Meanwhile, they openly spoke about artifacts pouring out of Afghanistan and Pakistan.Authorities seized the goods on the basis of violations of federal law, including the commission of felony crimes. [read post]
12 Jun 2014, 2:45 pm by Guest Blogger
  Meanwhile, the virtue of customer service came into doubt in yet another way: facilitative payments caused officers to view service recipients as a class as their “customer base,” and they construed the law in such a way as to favor the wishes of that base. [read post]
1 Jan 2019, 5:10 pm by Ben Vernia
“Every year, the submission of false claims to the government cheats the American taxpayer out of billions of dollars,” said Principal Deputy Associate Attorney General Panuccio. [read post]