51. The FBI complaint against Alfauru outlines a paper trail of applications and certifications by him and others that were used to obtain Virginia identification documents. 52. The FBI would not say why the houses had been searched, and federal court documents used to obtain search warrants were sealed. 53. The Gasanovs are accused of using illegally obtained visas that indicated the women were scientists traveling to the United States to work on research at the university. 54. The higher price was used to obtain a loan, which was used to buy the property as well as for other purposes, authorities said. 55. The import and sale of equipment used to obtain the illegal satellite transmission was also banned. 56. The police report is then used to obtain the birth certificate. 57. The search warrant and affidavit used to obtain the warrant remain under federal seal. 58. There was no immediate explanation how his credit cards could have been used to obtain cash since there are no ATM machines in Afghanistan. 59. With a third company, Guangfa Securities Co., they also were punished for using illegally obtained bank financing to manipulate stock prices. 60. Her lawyers scored a victory when it was revealed Wednesday that the state had failed to produce the affidavit used to obtain the search warrants by the Tuesday deadline. |