Printer Friendly

Browse Smuggling topic

Cases subtopic

Articles

1-173 out of 173 article(s)
Title Author Type Date Words
Egyptian police handles thousands of cases in 1 week. Egypt Today staff Oct 10, 2020 613
Woman charged with smuggling 22 Ethiopian nationals in the country. Aug 30, 2020 227
Ex-charity boss bailed before sentencing. Apr 21, 2020 243
Egypt sentences Boutros Raouf Ghali to 30 years for smuggling artefacts. Bassant Mohammed Feb 17, 2020 287
Ex-banker who tried to smuggle Picasso piece out of Spain has sentenced increased. Reuters News Service Feb 4, 2020 296
Italy former honorary consul sentenced to 15 years jailtime for smuggling artefacts. Bassant Mohammed Jan 22, 2020 228
PTI lawmaker indicted in smuggling, tax evasion case. Naeem Sahoutara Nov 8, 2019 504
Toy train tobacco fraudsters sentenced. Oct 21, 2019 690
Almaty court resumes investigation into ex-Kyrgyz MP's smuggling case. Sep 20, 2019 158
On-run puppy rogue tracked down in Spain; woman set to serve jail sentence at last - but co-defendant still at large. Aug 29, 2019 407
33 Kg gold smuggling case : accused walks in freedom. Aug 14, 2019 182
55 financial fraud cases worth LE200M unravel in 1 month. Jul 15, 2019 219
Drug dealer's sentence hailed. Jun 29, 2019 255
Smugglers sentenced to life for the death of migrants near Parndorf. Jun 20, 2019 353
Tobacco smugglers sentenced; in brief. Jun 4, 2019 133
Two men attempted to smuggle illegal tobacco worth over [pounds sterling]11,000 through Newcastle Airport; Daniel Webster, 29, and Dean Lackland, 25, have both been sentenced at South Shields Magistrates' Court. Jun 2, 2019 200
Man accused of smuggling exotic animals freed due to lack of investigation in the case. May 13, 2019 230
Man detained in case of smuggling 25.3kg of cannabis. May 11, 2019 132
Retrial ordered in smuggling case. Apr 30, 2019 164
Former MP of Kyrgyzstan sentenced to 10 years in prison in Kazakhstan for smuggling. Apr 24, 2019 132
DOJ indicts ex-PDEA deputy, 7 others for shabu smuggling. Apr 18, 2019 646
Prosecutor asks Almaty court to sentence ex-MP of Kyrgyzstan Damirbek Asylbek uulu to 12 years in prison for smuggling. Apr 3, 2019 141
Lahore court sentences Czech model to 8 years, 8 months in jail for smuggling narcotics. Mar 20, 2019 258
Czech model sentenced to 8 years, 8 months in jail for smuggling narcotics. Mar 20, 2019 148
Currency smuggling case: LHC office returns Ayyan Ali application with objection. Mar 14, 2019 190
Captain of fishing boat sentenced to 12 years for smuggling ketamine. Oct 8, 2018 350
Customs court again issues bailable arrest warrants for Ayyan Ali in currency smuggling case. Sep 16, 2018 311
"All those involved in tobacco-making, smuggling case to receive fair trial" aCaCaCaCaC PM. Aug 30, 2018 202
DOJ acts on Villar dare to sue smugglers. Jul 29, 2018 122
Seven suspects in tobacco-making, smuggling case banned from travel. Jul 21, 2018 339
Traders, broker sued for smuggling onions, cigarettes. Jul 8, 2018 218
Body of boy 'barely breathing' found inside suitcase in the boot of car at Dover; A man has been charged with smuggling after a Vietnamese boy was found in a life-threatening condition in the vehicle on Wednesday night. Jun 1, 2018 222
Passenger had 12,000 ciggies stashed in case. May 24, 2018 262
Police filing case against gold smugglers. May 16, 2018 206
Japan gives suspended sentences to 3 Taiwanese women smuggling gold in bras. May 16, 2018 252
Manila court bars Chinese, Taiwanese nationals in P6.4B shabu smuggling case from leaving PH. Apr 27, 2018 211
Former Seattle Cop Sentenced In Pot-Smuggling Operation. Mar 23, 2018 504
Palace promotes DOJ prosecutor who handled P6.4-B shabu smuggling case. Feb 3, 2018 271
Court sentenced for life to narcotic smuggler in Ghotki. Jan 16, 2018 111
2 players in P6.4-B shabu smuggling charged with tax evasion. Jan 4, 2018 411
BOC asks DOJ to indict 9 involved in P6.4-B smuggled shabu. Dec 20, 2017 327
1,489-year jail sentence for man; WORLD BULLETINS. Dec 19, 2017 125
DOJ sues broker Taguba, others in P6.4-B 'shabu' smuggling through Customs. Nov 22, 2017 461
PDEA wants Faeldon, 37 others indicted for P6.4-B shabu shipment. Nov 3, 2017 439
DOJ to start hearing on rice smuggling case of Davidson Bangayan. Oct 11, 2017 444
Federal Supreme Court upholds 10-year jail sentence for man convicted of spying. Oct 2, 2017 476
Lacson sues Faeldon for rice smuggling. Sep 29, 2017 388
Lebanese indicted for Austria truck smuggling deaths. Jun 22, 2017 548
Car smuggling gang leader sentenced in absentia. May 5, 2017 164
Three Egyptians charged with smuggling in Spain. Apr 27, 2017 126
New lawsuit to recover Mubarak's smuggled money. Apr 13, 2017 195
Woman cleared in tobacco duty case. Nov 22, 2016 593
Accused phone-smugglers charged with tax evasion. Nov 18, 2016 387
Kenya sentences ivory smuggling kingpin to 20 years in prison. Jul 22, 2016 160
International smuggler Ibrahim Kuku sentenced for 16 years. Jun 28, 2016 300
Somalilanders hold out against the odds. Jeffrey, James Jun 1, 2016 1220
Sentenced for role in illegal smuggling ring. May 19, 2016 451
Woman gets jail term in currency smuggling case. Mar 19, 2016 116
Nigeria sentences sailors from PH for oil smuggling. Dec 16, 2015 194
Model Ayyan Ali indicted in currency smuggling case. Nov 20, 2015 216
Model Ayyan Ali indicted in currency smuggling case. Nov 19, 2015 167
Model Ayyan Ali could not be indicted in currency smuggling case. Oct 16, 2015 200
Ayyan's indictment in currency smuggling case differed. Oct 9, 2015 176
Ayyan Ali could not be indicted in currency smuggling case. Sep 29, 2015 179
Ayyan Ali could not be indicted in currency smuggling case. Sep 16, 2015 219
Ayyan Ali could not be indicted in currency smuggling case. Aug 22, 2015 236
Plot to Smuggle Diving Suits into Gaza Foiled at Border. May 19, 2015 289
Hashem: Smuggling main witness in Samaha's case weakness, if not facts would have changed. May 16, 2015 202
Egyptian faces verdict in car smuggling case. Apr 27, 2015 225
FBI raids home for sanctions violator. Brief article Apr 24, 2015 307
Trio sentenced to death for smuggling opium via UAE port. Mar 11, 2015 225
MetroBriefs - Manila firm execs sued over smuggled China steel. Jan 30, 2015 143
President's son pleads guilty. Brief article Oct 1, 2014 226
Smuggling trial verdict next month. Sep 10, 2014 249
Man US wants dies in Manila jail. Aug 29, 2014 381
Villar dismayed, urges 'heavier' case against rice smuggling suspect. Aug 8, 2014 365
Witnesses set to testify in smuggling case against officer. Jun 3, 2014 145
Smuggler has sentence reduced by one year. Apr 25, 2014 121
Chinese ivory smuggler gets record sentence after landmark Kenya trial. Jan 28, 2014 588
U.S.-Iranian man charged with attempting to smuggle F-35 blueprints to Tehran. Jan 15, 2014 156
Cigarette smuggler sentenced. Nov 30, 2013 139
Man charged with smuggling bullets into UAE. Oct 29, 2013 225
4-year sentence for smuggling. Oct 11, 2013 186
Sentences upheld for smugglers. Jul 19, 2013 218
Local gang of UK cig smugglers is jailed; sentenced. Apr 20, 2013 289
Misr Petroleum Officials Charged with Smuggling Subsidized Oil Products. Nov 14, 2012 176
Poaching and Prostitutes: Thai Man Sentenced to 40 Years for Smuggling Rhino Horns in South Africa. Nov 9, 2012 570
Dubai visitor charged with smuggling narcotics. Oct 4, 2012 217
Large fraud cases double. Jul 12, 2012 382
MUM'S LIFE MAY BE SPARED; Helping cops could cut sentence. May 30, 2012 516
Suspended sentences for cigarette smuggling trio. Sep 29, 2011 219
RUNAWAY PRISONER? IT'S AN OPEN AND SHUT CASE.. Wife caught smuggling husband out. Jul 6, 2011 141
Gang sentenced for smuggling fake cigs. Jun 7, 2011 219
Lured smuggler gets light jail sentence. Apr 1, 2011 571
Gangster Gizzi waits on coke ring sentence; HE CONSPIRED IN CLASS A DRUG DEAL. Mar 4, 2011 477
Seda case attorneys seeking inquiry. Mar 2, 2011 670
Smuggling ring to be sentenced; Military planes transported 1m cigs. Feb 4, 2011 380
EGYPT - Sept 24 - Egypt Frees Detained Hamas Strongman. Sep 25, 2010 329
CIGS SMUGGLER WAS 'ENTRAPPED BY MI5' Lawyer wants case thrown out. Jun 15, 2010 331
NDP MP sentenced to two years, fined for attempted smuggling. Mar 21, 2010 205
Main Hizbullah/IRGC Fund-Raising Cell In Latin America Caught. Mar 8, 2010 563
Two Given Life Sentence for Smuggling Hashish. Jan 11, 2010 150
Smuggler's 9-year term 'deserved' Judges throw out bid to cut sentence. Dec 5, 2009 303
The Amigos Saga: a high profile money laundering case ends in sentences after almost five years. Dec 4, 2009 533
Couple sentenced for smuggling girl. Oct 2, 2009 110
Black gold, black market: theft and smuggling in Mexico is nothing new. But criminals are increasingly targeting the petroleum industry to fund other illicit behaviors. Coffin, Bill Oct 1, 2009 735
11 handed down 2--5 year jail sentences in baby purchase plot. Sep 17, 2009 226
Laos pledges fair trial for pregnant UK youngster; Maximum sentence is death by firing squad for alleged smuggler. May 5, 2009 552
Egypt arrests Gaza bound rocket makers. Brief article Apr 11, 2009 157
Goggle gal is sentenced to five years in Florida. Mar 13, 2009 534
Labor Party leader handed two-year jail sentence. Feb 11, 2009 505
Four weeks will decide my future; TRUCKER WAITING FOR VERDICT OF APPEAL. Jan 7, 2009 519
Trucker waits for verdict. Jan 7, 2009 221
PAIR HAD 15M CIGS..BUT WALK FREE FROM COURT; MLA's outrage at 'woefully inadequate' sentences. Nov 20, 2008 317
U.S. indicts six Iranians for smuggling electronics: smuggled parts found inside bombs in Iraq. Sep 26, 2008 602
Smuggler, 36, 'unaware' of drugs in case; COURTS. Aug 27, 2008 108
Prison officer charged with smuggling phones, booze and drugs into Mountjoy jail; WARDER HELD IN DAWN RAID. Jul 16, 2008 334
Traffiking brothers behind bars; TRIAL: Gang sentenced after smuggling millions in cannabis. Apr 12, 2008 251
Ballplayer smuggling. Brief article Dec 1, 2006 94
FRAUD : REYNOLDS TOBACCO DISMISSED BY EUROPEAN COURT OF JUSTICE. Sep 19, 2006 422
US man charged with smuggling protected Asian leopard cats. Brief article Sep 19, 2006 210
Two air marshals sentenced to prison. Aug 30, 2006 89
US customs officials charge Britons with smuggling cash. Brief article Apr 20, 2006 88
WARREN JAIL BLOW; Sentence is lengthened for being in a criminal gang. Apr 19, 2006 270
German man arrested at Mexico City airport for carrying live birds. Brief article Apr 18, 2006 126
Not guilty plea to drug smuggling charges entered by Briton. Brief article Apr 7, 2006 105
Alleged lizard smuggler appears in court. Brief article Mar 28, 2006 131
Israeli man arrested for alleged diamond smuggling. Brief Article Jul 11, 2005 113
South African woman arrested at Sao Paulo's international airport. Brief Article Jul 7, 2005 102
Women arrested at Sao Paulo airport for drug smuggling. Brief Article Jun 28, 2005 129
Drugs seized at Lisbon airport. Brief Article Jun 24, 2005 104
Woman sues over money seized at Logan airport. Brief Article Jun 24, 2005 126
Turkish national arrested at Armenia's Yerevan airport. Brief Article Jun 20, 2005 135
Woman caught smuggling tropical fish at Melbourne airport. Brief Article Jun 7, 2005 117
On the middleman: Asher Karni was "a genius" in South Africa's military electronics trade. Now he's in jail in Brooklyn, accused of orchestrating a nuclear black market deal. Schapiro, Mark May 1, 2005 5143
Man who planned to bomb Los Angeles airport to receive sentence. Brief Article Apr 1, 2005 122
Former Israeli minister receives jail sentence over drugs at airport. Brief Article Mar 31, 2005 132
Man arrested at Salvador airport for smuggling drugs. Brief Article Mar 29, 2005 112
Flight attendant found carrying endangered fish. Brief Article Mar 14, 2005 119
Finnish Customs confiscates 4.6m cigarettes - report. Brief Article Mar 2, 2005 103
Man with home-distilled alcohol stopped at Norwegian airport. Brief Article Feb 11, 2005 122
Man with home-distilled alcohol stopped at Norwegian airport. Brief Article Feb 11, 2005 135
French customs intercept illegal shipment. Brief Article Jan 31, 2005 119
Man fined AUD4,000 for salami in luggage. Brief Article Dec 23, 2004 112
Cigarette smuggling up in Norway - report. Brief Article Sep 2, 2004 124
PHILIP MORRIS MAKES EURO 1.25 BILLION FRAUD SETTLEMENT WITH COMMISSION. Jul 10, 2004 317
Airline workers arrested on drug charges. Brief Article Jul 1, 2004 192
Finnish prosecutor calls for skiing trainer to receive conditional jail sentence. Brief Article Jun 17, 2004 131
EU BUDGET: PHILIP MORRIS SEEKS $1 BILLION CUSTOMS SETTLEMENT. Apr 7, 2004 398
Canadian fined in embargo trial. Brief Article Apr 1, 2004 199
Swedish woman arrested for smuggling khat to Sweden. Brief Article Feb 2, 2004 121
Finnish MP given conditional jail sentence. Brief Article Jan 29, 2004 110
Subtle indiscretions? International smuggling, federal criminal law, and the revenue rule. Wilson, Bradley R. Nov 1, 2003 16967
Swedish man sentenced to two months imprisonment for smuggling snakes. Brief Article Oct 22, 2003 131
Swedish man detained for attempting to smuggle dangerous snakes into Australia. Brief Article Sep 24, 2003 150
Author arrested after US Customs officials find ancient artefacts in his luggage. Brief Article Aug 11, 2003 98
Major smuggling operation discovered in Finland. Brief Article Mar 27, 2003 113
US COURT DISMISSES EU'S SMUGGLING CLAIM AGAINST CIGARETTE MAKERS. Jan 17, 2003 235
BUDGET: COMMISSION APPEALS AGAINST DISMISSAL OF TOBACCO SMUGGLING CASE. Brief Article Jul 20, 2002 402
Norwegian prime minister cleared after smuggling investigation. Brief Article Jun 18, 2002 118
Court case against Swedish couple begins in India. Brief Article Mar 22, 2002 140
EU BUDGET: COMMISSION TO PURSUE US TOBACCO SMUGGLING LAWSUIT. Brief Article Feb 23, 2002 505
BUDGET: EU CIGARETTE FRAUD CLAIMS REJECTED BY US COURT. Brief Article Jul 21, 2001 699
"Tuna-Watch" Continues: Dolores Tuna Still at Large. Brief Article Jun 22, 2001 131
Here, Kitty Kitty ... Craddock, Catherine Brief Article Jun 1, 2001 217
TRAVEL AGENCY HEAD SENTENCED. Brief Article Nov 17, 2000 159
WORLD. Malcolm, Teresa Oct 13, 2000 2002
Bankok authorities make ivory haul. Brief Article May 3, 2000 183
Kentucky ABC busts beer smugglers. Jul 28, 1997 169
Sneak and peak warrants: legal issues regarding surreptitious searches. Crawford, Kimberly A. Feb 1, 1997 3081
CFC smuggling a major problem. Brief Article Sep 30, 1996 376
The trail leads to South Africa; big-game smugglers. Galster, Steven R. Feb 15, 1993 2309
The Cuban connection: art, intrigue and human rights. Shorris, Earl Jul 3, 1989 3104

Terms of use | Privacy policy | Copyright © 2020 Farlex, Inc. | Feedback | For webmasters