...1.6 million in bribes to an Azerbaijan official and the Nigerian Customs Services, respectively, and disgorgement and penalties of over $15 million; ...
New York Law Journal
...related offenses; (3) that Jefferson's schemes to deprive citizens of honest services do not constitute federal crimes; and (4) that venue was improper on...
...of State detained Oladokun, a Nigerian citizen, at the SUNY Maritime...the Bureau of Immigration and Customs Enforcement ("ICE"), where he remained...
...subsidiary, Brown & Root Inc., to form KBR. KBR admitted to paying Nigerian officials at least $182 million in bribes for engineering, procurement and construction...
New York Law Journal
...entry documents. Dong was detained by the United States Immigration and Naturalization Service ("INS") shortly thereafter. On June 6, 2000, the INS issued a Notice...
...I. BackgroundA. The PartiesPlaintiff, a Nigerian citizen, was an Engineering student and cadet at SUNY Maritime from August...
...States Bureau of Immigration and Customs Enforcement ("ICE"), a division within...the former Immigration and Naturalization Service ("INS") initiated deportation proceedings against...
...the ground of forum non conveniens. Plaintiffs-Appellants Rabi Abdullahi and other Nigerian children and their guardians sued Defendant-Appellee Pfizer, Inc. under the ATS...
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