ERHOFF,MARILYN S VAN WAVEREN,JEAN M SMALL,MICHAEL CUILLO,BOB ANTLE,MARY LOUIS

de, Williams said he was the owner of Ace Development Inc. At the time, Darryl Smalls was the Public Works Commissioner. When The Daily News reached Smalls on Thursday night, he said he had no comment. Sen. Alvin Williams Jr. Raphune Vistas Between Feb. 21, 2007, and Nov. 18, 2011, Williams solicited

o produce as moot, "without prejudice to renew if the Government fails to comply with its ongoing disclosure obligations." Id. In United States v. Smalls, No. CR 06-2403 RB, 2008 WL 11361098, at *8-9 (D.N.M. Jan. 24, 2008), the court's order was very detailed: The United States is hereby instructed t

legal and consulting business." US Charges Two Florida Residents With Laundering Nearly $1 Million Stolen In Online Scams. The Miami Herald (9/13, Smalls, 1.09M) reports, 'Two Miami residents face federal money-laundering charges for their alleged involvement in a scam that stole nearly $1 million, th

at 6100 Red Hook Quarter, St. Thomas, VI 00802. Please send us a copy of the determination letter when received so we can forward it on to Attorney Smalls at the Virgin Islands Bureau of Internal Revenue. Attorney Smalls will then issue a determination letter from the Virgin Islands Bureau of Internal

e de Jongh [mailto Sent: Monday, May 09, 2016 12:15 PM To: Erika Kellerhals; Tamarah Smalls Subject: Re: Little St. James Good afternoon Attorney Smalls, The original cover letter and affidavit were delivered to your office this morning. Please let us know when you will communicate to the Excise Off

Check: 5185 Amount 51.258.00 Date 11192018 ""11 WA". n .:.., 4=1... _C:a..1..r.r...:..“....r...... ..-;.::- --gsC -r 1"- -,61, lilladireVAI Smalls , i S. ...X01/0 ....— 1 . -- .1 owns. Ihian. . r 0 •••,06 OW:WSW Check. 5154 Amount $4.560 CO Date 11 19.2018 •03511%. Sr aaaaaaa • PA