121 results on '"Smuggling -- Cases"'
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2. Archive a Smoking Gun for Tobacco Firm: Why British American released papers showing possible links to contraband sales remains a mystery
3. Scientist's Trial Focuses on Money: Thomas Butler of Texas Tech faces 69 counts after reporting deadly bacteria vials missing
4. THE NATION; IN BRIEF / PENNSYLVANIA; Gangster Sentenced in Sperm Smuggling Plot
5. Tobacco Manufacturers Win Smuggling Appeal
6. The World; Illegal Timber Trading Alleged
7. IN BRIEF / NORTH CAROLINA; Conviction in Smuggling Ring Tied to Terrorism
8. Smuggler to Pay for Pocketing Monkeys
9. COLUMN ONE; How Hussein Gets 'Anything He Wants'; Iraq uses elaborate schemes to smuggle in contraband and defeat U.N. sanctions. It's a high-stakes game of cat and mouse
10. SUNDAY REPORT; Cigarettes, Greed and Betrayal: An Insider's Saga; Rogue employee or Big Tobacco fall guy? Les Thompson tells tales from the vortex of the Canadian smuggling scandal
11. High Court Refuses Cigarette Suit; Case had been filed by Canada against R.J. Reynolds over alleged smuggling. Action could aid tobacco industry
12. THE NATION; Leader of Ring to Smuggle Prized Caviar Pleads Guilty; Court: Russian merchant led group that illegally brought protected roe from Poland to U.S
13. THE WORLD; IN BRIEF/INDONESIA; Seven Ships Smuggling Sand to Singapore Seized
14. THE NATION; IN BRIEF; Bogus Check Defendant Offers Terror Probe Aid
15. The Nation; IN BRIEF / PENNSYLVANIA; Inmate's Wife Can't Use His Contraband Sperm
16. The World; China Gives Smuggler of Bibles Two Years; Religion: Supporters had feared the death penalty for man charged with shipping 33,000 copies of Scripture to mainland
17. The Nation; IN BRIEF / AND FINALLY . . . Excuse Me Sir, but You Appear to Be Molting
18. Philip Morris Asks to Settle Suits; Courts: Firm proposes a meeting with Colombian and EU lawyers in two cigarette smuggling cases
19. THE WORLD; IN BRIEF / HONG KONG; Alleged Smuggler of Humans to Be Extradited
20. 11 Held in Immigrant Smuggling Operation; Crime: Hundreds of Ukrainians were allegedly funneled into this country via Mexico and some forced into prostitution
21. Irvine Woman Indicted Again in Alleged Baby-Selling Ring; Smuggling and tax evasion counts are similar to those dropped in 1996. Lawyer says Marianne Gati ran legal adoption agency
22. METRO NEWS; Youth Gets 10 Years for Attacks on Immigrants; Court: Teenager was part of a smuggling ring that held a group hostage and raped and beat some. (California)
23. Immigrant Smuggling Suspect Held
24. 3 Charged With Trying to Export Airplane Parts to Iran
25. Alleged Boss of China Smuggling Ring Presents Canada With a Conundrum; Law: Nation doesn't want to be seen as a haven for fugitives. But suspect sought by Beijing probably faces execution at home
26. Task Force Targets Illegal Prescription Drug Sales to Immigrant Buyers
27. Freedom Rings Hollow; Entrapped by the FBI, jailed for two months, then acquitted, Cypress importer wonders; 'This is the U.S. How can this happen here?'
28. ORANGE COUNTY / AROUND THE COUNTY; VILLA PARK; Attorney Sentenced in Adoption Scam
29. 14 Chinese Receive Death Sentence in Smuggling Case
30. Arms Dealer Implicates Peru Spy Chief in Smuggling Ring; Weapons: Broker says ousted Montesinos duped him in buying guns apparently bound for Colombia rebels
31. Nation IN BRIEF / ARIZONA; Border Agent Admits to Smuggling Woman
32. Key Immigrant-Smuggling Suspect Arrested at LAX; Crime: Honduran was one of most wanted such suspects in the world and the subject of a 14-month probe. A multinational effort is credited with the capture
33. Six immigrant smugglers guilty of hostage taking
34. Smuggler posed with border patrol sign is deported
35. Customs agent and 4 others arrested
36. Trial reveals S. Florida as arms market
37. Firm will pay $1 million fine for smuggling CFCs into U.S
38. Judge delays deportation of Thai boy
39. 3 Plead not guilty in fatal migrant-smuggling cases
40. U.S. returns antiquities to Turkey; Customs intercepted 133 objects that were headed for an Encino auction house after being stolen from toms and digs
41. Tobacco firm relied on smuggling in Asia market, memos reveal
42. Tobacco firm memos speak of smuggling
43. Accused smuggler seeks venue change
44. 3 admit smuggling in incident that led to 8 migrants' deaths
45. Link with Bin Laden seen in border arrest
46. Man is charged with smuggling explosives to U.S
47. INS inspector accused of smuggling drugs, people
48. Tobacco company affiliate pleads guilty in smuggling
49. Immigrant-smuggling ring broken, U.S. says
50. 8 arrested, 2 sought in $100-million smuggling ring
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