Results for “United States of America”

…eason to suspect were terrorists, and did so either directly or through front institutions -- in clear violation of the United States’ policies against such actions. See Companion Brief at Point LA. The “reasonable expectations of parties and society generally” and “oublic polici...

…one integral aspect, especially communications or transportation. Moreover, the Soviet Union was trying to cut off the United States’ supply of a metal vital to jet engine production, by their support of the Allende government in Chile and also by backing guerrilla actions in An...

…d a request on behalf of the Chinese government to the American president that a Chinese dissident be deported from the United States and sent back to China. O’Keeffe, Kate, Aruna Viswanatha, and Cezary Podkul. “China’s Pursuit of Fugitive Businessman Guo Wengui Kicks Off Manhatt...

…y, mostly against the backdrop of the drawn-out talks — Israel has an interest in maximizing its understanding with the United States and trying to convince it of the need for determination and perseverance; for "sticks" as well as "carrots"; and of the importance of completely l...

…S SF S| S| S| S| S| non BP WO NO -|- ODO OO WDN OO OT BP WO NYO — 17 in the case Jane Doe 1 and Jane Doe 2 versus the United States. This is number 2. (4 Plaintiff's * Defendant's I.D. Exhibit No. 2 - “ description was marked for identification. ) BY MR. SIMPSON: Q. Mr. Casse...

…t, a restricted product or technology is “deemed,” or considered exported, when it is used by a foreign national in the United States.?* However, under these rules, a university or research lab does not need a deemed export license if a foreign graduate student is merely present...

…nstitution-Doha. He noted the presence of a large American airbase in Qatar, and the country's close relations with the United States. In the Palestinian territories, as in the broader region, the Qataris are supporting secular and religious forces in a way that will maximize th...

…severely restrict the ability of terrorist organizations to raise much needed funds for their terrorist acts within the United States.’ ” Jd. Any effort to impose a heightened pleading standard upon terrorism-related *77 cases, as the district court did, thus “thwart[s] Congress’...

… he has been found guilty. See 18 U.S.C. § 3664 (2012) (describing sentencing procedures for ordering restitution). 14 United States v. BP Prods. N. Am. Inc., No. H-07-434, 2008 WL 501321, at *12 n.7 (S.D. Tex. Feb. 21, 2008). HOUSE_OVERSIGHT_014058

…at number -- is likely to have a major impact on the regional structure of power. The need to contain pressure from the United States and Israel, for decades the all-consuming concern of Syria's leadership, has suddenly been displaced by an explosion of popular protest highlighti...

… of Justice.” The Times reported in April that Broidy had explored ways to force Chinese exile Guo Wengui to leave the United States. The billionaire businessman had fled China in 2014 as he was facing arrest for a range of charges, including corruption. Guo has said the allegat...

…nology. To launch the system, known as SpanCash, Bajwa partnered in 2007 with Emirates Bank, which is controlled by the United Arab Emirates' sovereign wealth fund. It seemed the ideal collaboration for the Pakistani immigrant, who earned millions operating another Irvine company...

…eated everything often—to the precipice of an international crisis. “North Korea best not make any more threats to the United States. They will be met with the fire and the fury like the world has never seen. He has been very threatening beyond a normal state, and as I said they...

…STOR DISCLOSURES TO, AMONG OTHERS, DOMESTIC AND FOREIGN GOVERNMENT AUTHORITIES. YOUR INVESTMENT WILL BE DENOMINATED IN UNITED STATES DOLLARS ($) AND, THEREFORE, WILL BE SUBJECT TO ANY FLUCTUATION IN THE RATE OF EXCHANGE BETWEEN U.S. DOLLARS ($) AND THE CURRENCY OF YOUR OWN JURIS...

Case 1:15-cv-07433 Document1 Filed 09/21/15 Page 1 of 12 United States District Court Southern District of New York VIRGINIA L. GIUFFRE, Plaintiff, CASE NO: V. GHISLAINE MAXWELL, Defendant. / COMPLAINT Boies Schiller & Flexner LLP 575 Lexington Avenue New York, NY 10022 (21...