Search for: "United States v. St. Hilaire"
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22 Sep 2012, 7:49 am
The United State Attorney in Manhattan submitted a newly amended complaint on Friday in the forfeiture case of United States v. [read post]
17 Apr 2013, 8:24 pm
Louis today told the Eight Circuit Court of Appeals that negotiations have failed in the case of United States v. [read post]
8 Jan 2013, 4:39 pm
Prosecutors in Brooklyn last week entered into a deferred prosecution agreement with defendant Joseph Lewis, II, completing the alleged antiquities trafficking case of United States v. [read post]
25 Dec 2012, 10:00 pm
It is the federal district court matter of United States v. [read post]
24 Sep 2012, 3:33 pm
Federal prosecutors in the eastern district of New York last week secured a conviction in the case of United States v. [read post]
28 Sep 2012, 3:46 pm
The federal district court in Manhattan yesterday heard arguments in the matter of United States Of America v. [read post]
28 Sep 2012, 4:45 pm
A lawsuit has been filed in federal court against the museum to recover employer contributions owed to a pension fund.The plaintiff in the case of Central States Funds v. [read post]
14 Sep 2013, 7:59 am
As arguments heat up in the civil forfeiture case of United States of America v. [read post]
1 Apr 2013, 2:00 am
In the case of U.S. v. [read post]
27 Sep 2012, 11:00 am
"The motion [to dismiss] is denied as moot," wrote the Federal District Court for the Southern District of New York in the case of United States v. [read post]
24 Jul 2013, 3:56 pm
Attorney Sharon Cohen Levin, asset forfeiture unit chief in the southern district of New York, describes the government's investigation in court papers filed in United States v. [read post]
4 Jun 2014, 3:07 pm
St. [read post]
3 Jul 2013, 10:00 am
St. [read post]
5 Apr 2013, 10:24 am
The present case differs from U.S. v. [read post]
18 Aug 2013, 4:00 am
The prosecutors allege, "The Defendant in rem is merchandise that has been introduced into the United States contrary to law, as it constitutes property unlawfully exported from Peru and stolen, smuggled or clandestinely imported or introduced into the United States." [read post]
8 Mar 2012, 9:01 pm
Alshdaifat is charged in the case of United States v. [read post]
3 Jun 2014, 10:35 pm
St. [read post]
10 Jul 2014, 5:30 am
Attorney in Utah pursued the case of United States v. [read post]
8 May 2013, 9:19 am
That is the refrain found in 23 paragraphs of answers filed by Sotheby's and Decia Ruspoli di Poggio Suasa in the case of United States of America v. [read post]
21 Dec 2012, 11:08 am
(Title 18, United States Code, Sections 3 and 3551 et seq.)" [read post]
