In 1936, the defendant Curtiss-Wright Corporation was charged with illegally sending arms of war to Bolivia prior to the revocation of the first proclamation.
A leading member of Czechoslovakia's former hard-line Communist Government has been indicted on charges of illegally sending to the Soviet Union $10 million in cash belonging to Czechoslovakia.
In charging that the airlines conspired to fix prices, the plaintiffs argued that they had used the computerized reservation system by illegally sending coded messages to one another.
Among the topics of the investigation are whether the company's hospitals inflate their Medicare billings and whether Columbia doctors illegally send patients to outside medical facilities in which they have a financial interest.
He has even heard of districts offering bounties for information on parents who are illegally sending their children to schools outside their districts.
Lest we forget, Mr. Reagan also supported the forerunners of the Taliban in Afghanistan and even Saddam Hussein, while members of his administration illegally sent arms to Iran.
Mr. Albanna, who was in court yesterday, was himself charged in December in Federal District Court with illegally sending hundreds of thousands of dollars to Yemen.
In 2007 he pled guilty in a U.S. federal court to illegally sending payments to Iraq under the Oil for Food program.
She illegally sent the first letter to Radio Free Europe in 1982, the first in a series of texts and protests against the Ceaușescu regime.
Kenneth Baker, the first known Home Secretary to acquire a criminal record while in office, for illegally sending a Zairean refugee back to Zaire.