Search for: "United States v. Gillis"
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27 Aug 2011, 4:34 am
http://j.st/SU6 United States v. [read post]
25 Aug 2011, 6:31 am
Ferrer, United States Attorney for the Southern District of Florida, John V. [read post]
24 Aug 2011, 9:20 am
Attorney for the Southern District of Florida; John V. [read post]
24 Aug 2011, 9:20 am
Attorney for the Southern District of Florida; John V. [read post]
11 Aug 2011, 10:49 am
Eliezer Lazo, Case No. 11-20447-Cr-Altonaga; United States v. [read post]
11 Aug 2011, 10:49 am
Eliezer Lazo, Case No. 11-20447-Cr-Altonaga; United States v. [read post]
3 Aug 2011, 12:00 pm
Fernandez pleaded guilty to one count of conspiracy to commit health care fraud and one count of conspiracy to defraud the United States and to pay and receive illegal health care kickbacks. [read post]
31 Jul 2011, 11:03 am
Ferrer, United States Attorney for the Southern District of Florida, and John V. [read post]
25 Jul 2011, 8:08 am
Ferrer, United States Attorney for the Southern District of Florida, and John V. [read post]
15 Jul 2011, 7:58 am
Attorney’s Office Southern District of Florida on July 14, 2011 released the following: “INTERNATIONAL DRUG MONEY LAUNDERING INDICTMENT UNSEALED Wifredo Ferrer, United States Attorney for the Southern District of Florida and John V. [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]
22 Jun 2011, 9:31 am
” Special Agent in Charge John V. [read post]
18 Jun 2011, 5:29 am
Ferrer, United States Attorney for the Southern District of Florida, and John V. [read post]
18 Jun 2011, 5:29 am
Ferrer, United States Attorney for the Southern District of Florida, and John V. [read post]
18 Jun 2011, 5:12 am
Ferrer, United States Attorney for the Southern District of Florida, and John V. [read post]
18 Jun 2011, 5:12 am
Ferrer, United States Attorney for the Southern District of Florida, and John V. [read post]
16 Jun 2011, 6:20 am
Ferrer, United States Attorney for the Southern District of Florida, John V. [read post]
16 Jun 2011, 6:20 am
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]
