Search for: "United States v. Gillis"
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30 Apr 2012, 7:00 am
Ferrer, United States Attorney for the Southern District of Florida, John V. [read post]
19 Oct 2011, 12:15 pm
Ferrer, United States Attorney for the Southern District of Florida; John V. [read post]
17 May 2011, 11:00 am
To this end, the defendants, assisted by others in the United States and Pakistan, conspired to provide and provided material support to the Pakistani Taliban by soliciting, collecting and transferring money from the United States to supporters of the Pakistani Taliban, primarily using bank accounts and wire transfer services in the United States and Pakistan. [read post]
2 Dec 2011, 11:24 am
Ferrer, United States Attorney for the Southern District of Florida; John V. [read post]
17 Dec 2015, 10:33 am
United States ex rel. [read post]
14 May 2010, 1:22 pm
The maximum sentence for each count of conspiracy to defraud the United States and filing false claims is five years in prison. [read post]
18 Apr 2012, 9:45 am
Ferrer, United States Attorney for the Southern District of Florida; and John V. [read post]
28 Feb 2012, 8:43 am
Ferrer, United States Attorney for the Southern District of Florida, John V. [read post]
28 Feb 2012, 8:43 am
Ferrer, United States Attorney for the Southern District of Florida, John V. [read post]
22 Jun 2011, 9:31 am
” Special Agent in Charge John V. [read post]
27 Apr 2011, 2:59 am
FELDMAN and FELDMAN LAW GROUP, Defendants.11 Civ. 1396 (CM) UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK; 2011 U.S. [read post]
29 Jun 2011, 7:32 am
Ferrer, United States Attorney for the Southern District of Florida, John V. [read post]
29 Jun 2011, 7:32 am
Ferrer, United States Attorney for the Southern District of Florida, John V. [read post]
18 Apr 2009, 5:52 pm
Gillis's presentation on DNA challenging. [read post]
10 Dec 2015, 10:45 am
United States Army Corps of Engineers v. [read post]
13 Jun 2009, 7:43 am
In Gillies v. [read post]
16 May 2016, 11:35 am
Gillie. [read post]
22 Apr 2023, 5:11 am
In United States v. [read post]
29 Sep 2011, 3:16 pm
Attorney for the Southern District of Florida; John V. [read post]
29 Sep 2011, 3:16 pm
Attorney for the Southern District of Florida; John V. [read post]
