Exact(6)
The complaint identified the explosive as pentaerythritol tetranitrate, or PETN.
The 1998 complaint identified Premier as a Canadian corporation, but Mr. Davidson said that the line was a Cayman Islands corporation then, and is now a Bermuda corporation.
The buses were searched in April of 2007, and a federal complaint identified two people who had coöperated with the investigation as bus drivers.
The Massachusetts complaint identified David Shulman, UBS's global head of fixed income distribution, as a major participant in the firm's effort last fall to unload its inventory of auction-rate securities.
Instead, the commission's amended complaint identified the person as "a source who had access to the material nonpublic information and was under an obligation to not disclose the information," suggesting that the agency was still weighing an action against the source.
The Justice Department's criminal complaint identified two defendants — Mansour J. Arbabsiar, a naturalized American citizen of Iranian descent from Corpus Christi, Tex., who has been taken into custody, and Gholam Shakuri, a member of the Quds Force of Iran's Revolutionary Guards Corps, who is at large and believed to be in Iran.
Similar(53)
The complaint, identifying Ms. Bruce as "Michael Bruce," says she misled voters by identifying herself as female.
sent a letter of complaint identifying four pro-gay sites that students did not have access to, the district unblocked them.
The complaint identifies him as the "SAC owner," and like the criminal indictment it goes into great detail about his involvement in the trading and failure to prevent violations by other employees.
In a measure that may go some way to preventing abuse of what some would regard as an inherently abusive system, the commission will not respond to reports "unless the person making the complaint identifies himself or herself" and "the information is verified".
Then, in February 2013, Marshall and Goebel published a paper in PLOS Biology that Mallon's complaint identifies as his "Neuron paper with minor alterations".
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