According to a complaint filed in support of a warrant for her arrest, Sister Ping, in a $3.8 million smuggling deal, paid 20 or so members of the Fuk Ching as much as $450,000 to carry human cargo from Boston to New York.
Tavneer Choudhry, 32, a gas station employee, told Special Agent Anthony Bivona on Oct. 1 about a plot to use two gasoline tanker trucks to blow up the Verrazano-Narrows Bridge, but no such plot existed, according to a complaint and affidavit in support of an arrest warrant.
Indeed, X-clusive Lee alleges that Hadid has published at least 50 "uncredited photographs" on her Instagram account, many of which are reproduced in the complaint as exhibits in support of the company's claims.
The Notice of Hearing and Complaint was filed with the Office of Administrative Courts by the attorney general as counsel in support of the complaint that was originally filed by Charlie and Dave.
Her absence and failure to testify in support of her complaint has temporarily benefited Mr. Trantino.
The video was sent Tuesday to regulators at the Federal Trade Commission in support of a complaint filed last month asking for an investigation of the search giant.
On April 20, it ordered the bar association to produce evidence by next week in support of its complaint, saying the available facts suggest that Mr. Woods "has not engaged in the unauthorized practice of law".
Adel Daoud first came to the attention of the authorities in October 2011, when he sent out e-mails "relating to violent jihad and the killing of Americans," according to an affidavit in support of the complaint.
Peter Herbert, chairman of the Society of Black Lawyers has said he will hold talks with London police next week before deciding whether to file an official complaint against Spurs fans who chant, in support of the team, "Yiddo" at the team's home matches.
Subsequently, however, he filed supplemental briefing in support of his original complaint, and after Defendants objected, filed a Proposed Amended Complaint "[a]s promised". Pl.s' Brf. in Opp. to Mot. to Compel at 12 (doc. no. 43).
These issues are outside the scope of the complaint, 54 as is another ground urged in support of the judgment below as to which the district court made no findings.
