Search for: "United States v. Rosario" Results 21 - 40 of 90
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26 Jul 2009, 10:00 pm
§§5316(a) (1) (A) (Reports on exporting and importing monetary instruments); 5332 (a) & (b) (Bulk cash smuggling into or out of the United States); and 18 U.S.C. [read post]
12 Feb 2016, 8:02 am by Lawfare Staff
Abe developed before assuming his current post, envisions a maritime security partnership between Australia, India, Japan, and the United States. [read post]
10 Oct 2014, 3:00 am by Michael Lumer
Ultimately, the detectives were convicted in the United States District Court for the Eastern District of New York of various crimes, and their conviction was affirmed in 2008.The actions were consolidated and assigned to the Hon. [read post]
1 Mar 2012, 12:55 pm by Eugene Volokh
Torres-Rosario, 658 F.3d 110, 113 n.1 (1st Cir. 2011) (collecting cases); United States v. [read post]