Mar 1, 2017 ... SUALIM v. U.S.. Email | Print | Comments (0). Nos. CV-16-01018-PHX-SRB(JZB), CR-13-01515-PHX-SRB. View Case. Alex Sualim, Movant/Defendant, v. United States of America, ... USA, Respondent, represented by Dominic William Lanza , US Attorneys Office & Peter S. Sexton , US Attorneys Office.
O2 Electronics Inc. v. Sualim. 2014 CarswellOnt 12203, 2014 ONSC 5050,  O.J. No. 4126, 244 A.C.W.S. (3d) 688. O2 Electronics Inc., Plaintiff and Alex .... All rights reserved. 4. United States v. Yemec (2005), 75 O.R. (3d) 52, 12 C.P.C. (6th) 318, 2005 CarswellOnt 1164, 196 O.A.C. 163 (Ont. Div. Ct.) — referred to.
Last year, in Massa v. Sualim, Ontario Superior Court Justice Thomas Lederer looked at whether or not the RCMP was authorized to disclose information concerning Sualim to a lawyer at a private firm acting for Leon Massa. “The defendant wrongly believed being outside the United States gave him the freedom to carry out ...
Mar 2, 2015 ... Instead, they'd be offered an opportunity to serve as a distributor without any upfront investment," Sualim said in the plea agreement. "Over time, the story would change. Victims would eventually be told that, due to unforeseen financing problems, they would need to supply a portion of the upfront purchase ...
407 U.S. 297. United States v. United States District Court (No. 70-153). Argued: February 24, 1972. Decided: June 19, 1972. ___. Syllabus; Opinion, Powell; Concurrence, Douglas; Concurrence, White. Syllabus. The United States charged three defendants with conspiring to destroy, and one of them with destroying, ...