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https://www.justice.gov/nsd/files/export_case_list_june_2016_2.pdf/download
Kolsuz and one of his co-conspirators visited gun stores and a gun show where they...Massachusetts company to Singapore and Hong Kong without the ...
https://www.justice.gov/archive/usao/nj/Press/news2011.html
...sentenced to more than 15 years on crack cocaine charge Haleem McCoy, the leader of...prison for his involvement with crack cocaine distribution in ...
https://www.justice.gov/usao-cdca/page/file/938296/download
...developments, negotiating with developers to buy units in return for “hefty commissions...cognitive deficits, including a history of cocaine and ...
https://www.justice.gov/archive/usao/nj/Press/news2012.html
...face charges of conspiring to traffic cocaine on commercial airlines Prine George...face charges he conspired to smuggle cocaine hidden in the ...
https://www.state.gov/report/custom/3b514e7a1a-2/
... However, foreign investors should visit the Albania Investment Development...leased for up to 99 years. Investors can buy agricultural land if ...
https://www.justice.gov/usao-cdca/page/file/933046/download
...developments, negotiating with developers to buy units in return for “hefty commissions...cognitive deficits, including a history of cocaine and ...
https://www.justice.gov/usao-edny/pr/founder-and-majority-owner-bitzlato-cryptocurrency-exchange-charged-unlicensed-money
...executive of Bitzlato Ltd. (Bitzlato), a Hong Kong-registered cryptocurrency exchange...executive of Bitzlato Ltd. (Bitzlato), a Hong Kong-registered ...
https://www.justice.gov/usao-cdca/file/834876/download
...his girlfriend went to the jail to visit the woman’s brother. Both were in the...girl in the Philippines so she could buy a camera to take pictures of ...
https://www.state.gov/report/custom/31e4df8485/
...readily available. Entities wishing to buy and sell foreign exchange in Afghanistan...rented for up to 99 years. Investors can buy agricultural land ...
https://www.justice.gov/oip/foia-library/foia-processed/general_topics/migrants_uscbp_03_10_23_part_3/dl
...shooting victims during Buffalo (NY) visit today. After meeting with family members...NEWS CBS: Attorney General Garland to visit Buffalo mass ...
https://www.justice.gov/file/438491/download
...exports and opened a bank account in Hong Kong to receive and disburse funds related...related to the transactions. On a visit to New York in February ...
https://www.state.gov/reports/2021-investment-climate-statements/honduras/
...formalizing a business still requires visiting a municipal chamber of commerce window...investors should exercise caution before buying securities ...
https://www.justice.gov/usao-edva/pr/colombian-military-intelligence-official-sentenced-role-international-drug-trafficking
...participation in a conspiracy to distribute cocaine for importation into the United States...participation in a conspiracy to distribute cocaine for ...
https://2009-2017.state.gov/j/inl/rls/nrcrpt/2007/vol1/html/80859.htm
...the increased use of crystal meth, cocaine use also appears to be increasing...Australia in recent years. The use of cocaine, which previously had ...
https://2009-2017.state.gov/j/inl/rls/nrcrpt/1999/924.htm
...heroin and other opiates, 103.1 kg of cocaine, and 182.2 kg of methamphetamine and...trafficking organizations and South American cocaine traffickers ...
https://2009-2017.state.gov/j/inl/rls/nrcrpt/2009/vol1/116522.htm
Honduras is a transit country for Andean cocaine and small amounts of heroin destined...The GOH fought to stem the flow of cocaine and heroin through ...
https://www.justice.gov/archive/ndic/pubs/653/heroin.htm
Oakland. These upper-level traffickers buy heroin from Hispanic gangs in southern...methamphetamine also move heroin and cocaine along the same ...
https://www.reaganlibrary.gov/archives/video/white-house-communications-agency-news-summary-videotape-collection-1983-84
R1233, 01/02/1983, President Reagan Visits Flood Victims in Louisiana, Donaldson...NATO and Vice President George Bush to Visit Europe ...
https://2009-2017.state.gov/j/inl/rls/nrcrpt/2008/vol1/html/100780.htm
...use of crystal methamphetamine and cocaine. The trend towards the use of crystal...in the Sydney and Melbourne areas. Cocaine use also appears to be ...
https://2009-2017.state.gov/j/inl/rls/nrcrpt/2003/vol1/html/29837.htm
...trafficking organizations and South American cocaine traffickers. Laos, Burma, and Thailand...facilitated a record number of border cocaine seizures ...