Arrested by members of the Detroit Joint Terrorism Task Force ("JTTF") were: Karim Hassan Nasser, 37, of Windsor, Ontario; Fadi Mohamad-Musbah Hammoud, 33, of Dearborn; Majid Mohamad Hammoud, 39, of Dearborn Heights; Jihad Hammoud, 47, of Dearborn; Youssef Aoun Bakri, 36, of Dearborn Heights; Ali Najib Berjaoui, 39, of Dearborn; Mohammed Fawzi Zeidan, 41, of Canton; Imad Majed Hamadeh, 51, of Dearborn Heights; and Adel Isak, 37, of Sterling Heights. The indictment charges that portions of the profits made from the illegal enterprise were given to Hizbullah. Some members of the enterprise charged a "Resistance Tax," being a set amount over black market price per carton of contraband cigarettes, which their customers were told would be going to Hizbullah. Some members of the enterprise al...
..., detective agencies, the sale of cigarettes or cosmetics, and the resale of theatre tickets. ... behavior, such as selling narcotics or contraband, or they may may seek to test the integrity of pu...Ontario Land Co. v. Yordy, 212 U.S. 152 (1909). Where tax ...
... only British Columbia, New Brunswick, and Ontario have filed lawsuits. (8) As could be expected, the... alleging harm from the proper use of cigarettes, and not because of a harm or defect. It was feare... criminal charges, associated with the contraband litigation were dropped in the settlement. (51) . ...
Judgment affirmed. The state is not required to reveal the identity of a confidential informant when the informants testimony is not needed to establish an essential element of the crime charged nor would it be beneficial to the defendant; defendants convictions were not against the manifest weight of the evidence; and trial counsel did not render ineffective assistance in not directly petitioning the court to reveal the identity of the informant when counsel preserved the error for appeal through objections and when no prejudice existed.
... The Justice Center, 9th Floor 1200 Ontario Street Cleveland, Ohio 44113 ... Singh was selling cigarettes, alcohol, and marijuana to underage persons in h... Although the transfer of the contraband is obscured, Detectives Graves and Fairchild testi...
... State company that distributes cigarettes manufactured in the Philippines; and 3B Holdings, ..., New York and the other states passed "Contraband Statutes," or "Certification Statutes," to help en..."operates and is located on tribal land in Ontario, Canada." Compl. ¶ 26. Although the Iroquois Conf...
For years, smugglers have flown small aircraft across US borders to transport contraband - mainly high-grade marijuana grown in western Canada, but also cigarettes, currency, undocumented people and firearms - law enforcement officials in several agencies say. Increased security along the southwest border with Mexico largely has shut down cross-border aerial smuggling there, but it's anybody's guess as to what's coming into the US from the north, says one senior federal law enforcement official involved in an interagency effort to improve security along the Canadian border. Since Sept. 11, officers with Air and Marine Operations have been spending a lot more time on the northern border; the division devoted more resources to protecting the air space over US cities and opened branch offi...
... straddles the border between New York and Ontario and Quebec. The smuggling ring, which involved som...
Trial court erred in denying motion to suppress where totality of circumstances indicated that defendants consent for the police to enter or search his apartment was coerced and not voluntarily given.
... The Justice Center, 9th Floor 1200 Ontario Street Cleveland, OH 44113 ... is to gain entrance to find contraband. But Detective David Carpenter, who also part... buds and two smoked marijuana cigarettes wrapped in paper. When Carpenter saw a larg...
Case dismissed; since the trial court imposed a single term of community control for the defendants four convictions, the order of sentence does not constitute a final order and this case is dismissed for lack of jurisdiction.
... The Justice Center, 9th Floor 1200 Ontario Street Cleveland, Ohio 44113 EILEEN A. G... a complaint that Singh was selling cigarettes, alcohol, and marijuana to underage persons ... the buy and found her to be free of contraband. The officers also fitted the CI with an audio...
Before the barricades come up, before another train track is sabotaged, before the guns come out and before the National Guard is called in, there is one way open to the Iroquois (Haudenosaunee) Confederacy and New York State to solve the tobacco controversy. For too many years, state officials have refused to work with the leaders of the confederacy to negotiate a resolution acceptable to all parties. For too long, the confederacy has ignored the problem of individual tobacco retailers using the threat of violence to protect their self interests without regard for the damage they are causing to themselves and to their communities.
... class as they attempt to carry contraband tobacco into markets to other Native areas where ... are in turn sold throughout Quebec and Ontario. No effort has been made by any Mohawk government ... stamps affixed to each pack of cigarettes. Each Nation would be free to assess a market pri...
Survey Summary
... handle the process by mail, as does Ontario, Canada. In addition, 92 percent of these U.S. sys... INDIANA X X IOWA KANSAS Limited Cigarettes, lighters and matches KENTUCKY LOUISIANA MAINE X M... X MISSOURI Weapons, alcohol, drugs and contraband MONTANA X NEBRASKA Limited NEVADA NEW HAMPSHIRE X ...
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