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[DOC File]POINT I; DISMISSAL AT THIS STAGE OF LITIGATION WAS ...
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Statement taken in affidavit form by internal revenue agent investigating charges brought by taxpayer against activities of defendant concerned subject matter within jurisdiction of agency of United States within . 18 USC § 1001, where defendant had denied that former revenue agent stated that he was willing to disclose government's case ...
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[DOCX File]Welcome to LexisNexis - Choose Your Path
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All charges imposed on transport in transit shall be reasonable, having regard to the conditions of the traffic. §248 International Development Exemption. A. If any State establishes or maintains, directly or indirectly, any form of control of the means of international payment, it …
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Disgraced NYC Police Commissioner Sentenced to Four Years in Pri…
This disciplinary case concerns the processing of an inmate on April 26 and 27, 2004, at the Bernard B. Kerik Center ("BBKC"), located in Manhattan. Respondent was the intake captain for the midnight to 7:30 a.m. tour at BBKC on April 27, 2004, when an inmate named Rudolfo Gonzalez was admitted.
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[DOC File]The Pros and Cons of Illegal Immigrants
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united states court of appeal for the second circuit. eliot i. bernstein, individually and p. stephen lamont and eliot i. bernstein on behalf of shareholders of ...
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[DOC File]archive.citylaw.org
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Unfair as that may seem, Bernard Kerik's illegal-alien nanny at least forces us to confront the absurdity at the center of our immigration policy. On the one hand, we have laws that appear tough, banning the employment of illegal aliens, for instance. This is done to satisfy public concerns over uncontrolled borders and mass immigration.
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[DOC File]Hospitals & Asylums
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Scrutiny of the C.I.A.'s secret detention program kept building. Later in 2003, the agency's inspector general, John L. Helgerson, began investigating the program, and some insiders believed the inquiry might end with criminal charges for abusive interrogations.
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Bernard kerik charges