An FBI notice also states that “Armand Brigante” is an alias of Defendant Ismail Shalash. Ismail Shalash: Filing Date: February 23, 2004: File Number: 1444052: Contact Us About The Company Profile For M. Meet Ismail Shalash, a 36-year-old dual citizen of Jordan and Palestine, who allegedly sold exotic cars online to dealerships across the United States, and received payment but never delivered the vehicles. Inc. Contact Shamash directly. ISMAIL SHALASH. . The district court sentenced him to twenty-seven months of imprisonment, the bottom of the range calculated under the United States Sentencing Guidelines ("Guidelines" or "U. بخالص الشكر والتقدير للدكتور / ياسر مهران رئيس مجلس إدارة. Meanwhile in Bethlehem, also in the southern West Bank, Israeli troops abducted Amer Ali Dhuib and Hafez Dauw. Since filing the complaint, HBA has given this Court credible information suggesting Ismail Shalash is wanted by the F. C. The district court sentenced him to 84 months’. 03 released October 23. Family seeks justice after convicted felon is charged with loved one's murder. Muchos ejemplos de oraciones traducidas contienen ALWAN. OLIVIA KURTZ. 20. C. Armand Brigante, Ismael Mustafa Shalash: Hair: Black: Height: 6'0" Sex: Male: Date of Birth: June 28, 1985: Eye Color: Brown: Weight: 215 pounds: Additional Information: Shalash has dual citizenship with Jordan and Palestine. This is an Order of the Court that applies to Defendants Armand Brigante, Ismail Shalash, and M. He pleaded guilty, without a plea agreement, to conspiring to distribute heroin in violation of 21 U. معلومات تعليم ismail تم إدراجها على ملفه الشخصي. Thomasville Echols County Georgia Arrests, Warrants & Most Wanted. , Oct. As part of this dialogue, Shalash sent Mixon. ISMAIL SHALASH. Continuous Improvement Specialist. He was. Cold Cases, Missing and Unsolved Crimes. O. He also has ties to Cincinnati, Ohio. However, Marshall raised the idea that the informant entrapped Shalash. Majdi Ismail Shalash (1) The Sea Of Doctrine In The Branches Of The Shafi'i School Of Thought I. D. Official release in comments below. 3. E-books are complementary and supportive of paper books and never cancel it. Fahad Shaikh 10/19/2021 ACTIVITY 5 - White Collar Crime / Fraud BBG*234 / Legal Environment of Business Be sure to submitM&T Chairman and CEO, René Jones, discusses with CNBC Closing Bell our latest earnings in our 179th consecutive profitable quarter, our expansion into the New England Market, and how we’ve. C. Ismail Shalash- Ohio- 2021. Joseph Cox Date: December 20, 2018 Docket Number: 17-6540 Usama Hamama v. 🌱 Metro Bus Crash + Hard Rock Casino Money Laundering - Cincinnati, OH - The quickest way to get caught up on the most important things happening today in Cincinnati. Brigante on CaseMine. Find Mariam Alkriti in Cincinnati, OH and get their phone number, relatives, public records, and past addresses including Colorado. View contact information: phones, addresses, emails and networks. Ismail M Shalash. To catch them, Operation Spider Web was formed to catch these criminals in Georgia aTraductions en contexte de "Chalache" en français-anglais avec Reverso Context : Malheureusement, le « Chalache » est presque totalement ruiné aujourd'hui et il reste de moins en moins des objets à visiter, il est impossible de pénétrer dans plusieures parties de l'ensemble à cause des débris des bâtiments et des murs penchés. Laser Labإفتتاح محل حلويات بيسان كافة أنواع الحلويات : كنافة ناعمة وخشنة، بقلاوة، كلاج، كيك لأعياد الميلاد الموقع: شقبا وسط البلد مقابل محمص الشقباوي. D. Wanted for: Wire Fraud and Laundering of Money Instruments. The most recent case of money laundering involving a casino comes out of Ohio. Wanted for: Wire Fraud and Laundering of Money Instruments. Shalash offered to sell HBA two Mercedes-Benz G-Class SUVs. He also has ties to Cincinnati,. A foreign national wanted by the Federal Bureau of Investigation for the alleged bogus sale of luxury vehicles to dealers around the country is accused. Shalash offered to sell HBA two Mercedes-Benz G-Class SUVs. 9K views, 229 likes, 7 loves, 22 comments, 3 shares, Facebook Watch Videos from شقبا احلى بلد: كلمة الشيخ أحمد عبد العزيز أبو عبادة في أول يوم من أيام. I. He also has ties to Cincinnati,. Ismail Shalash dealt heroin as part of a conspiracy in northern Kentucky. 그는 여행을 해서는 안 되었다. He also has ties to Cincinnati,. Ismail Shalash, 36, a dual citizen of Jordan and Palestine, allegedly sold luxury vehicles online to car dealership owners in several states and failed to deliver those vehicles as promised after. Mahmoud Hussein Mutlaq Shalash Al-Qaisi 181. I. He also has ties to. Shalash, +1 author P. The Family of Mr Shalash ( Egyptian Arabic: عائلة الأستاذ شلش, translit: A’elat El Ostath Shalash, aliases: Mr. . Wed, May 5th 2021, 10:25 PM UTC. They have also lived in Worthington, OH and Eagan, MN. He also has ties to Cincinnati,. Armand Brigante, Ismael Mustafa Shalash: Hair: Black: Height: 6'0" Sex: Male: Date of Birth: June 28, 1985: Eye Color: Brown: Weight: 215 pounds: Additional Information: Shalash has dual citizenship with Jordan and Palestine. Rank: Assistant Professor Group: Telecommunications; Email: samy. §§ 841(a)(1) and 846. Wanted for: Wire Fraud and Laundering of Money Instruments. ) ) ) ) ) ) ) ) ) ) ) Dec 20, 2018 DEBORAH S. Wanted for: Wire Fraud and Laundering of Money Instruments. عرض ملف ismail shalash على LinkedIn، أكبر تجمع للمحترفين في العالم. 1 In supplemental briefing, Plaintiff submits evidence that Defendant Ismail Shalash is wanted by the FBI for wire fraud and money laundering. Noor M, Llc was registered on Oct 29 2007 as a profit kentucky limited liability company type with the address 132 E. Wilmington New Castle County Delaware Arrests, Warrants & Most Wanted. Additional Violent Crimes. Majdi Ismail Shalash (3) Comprehensive In The Jurisprudence Of Imam Malik. Armand Brigante, Ismael Mustafa Shalash: Hair: Black: Height: 6'0" Sex: Male: Date of Birth: June 28, 1985: Eye Color: Brown: Weight: 215 pounds: Additional Information: Shalash has dual citizenship with Jordan and Palestine. Citizen's Forum Jack Etkin ShawTVSouthVIThe surname is the 17,212 th most numerous last name on a worldwide basis. Past owners include Dalyia Shalash, John Rais, Dalyia Shalash, Mustafa Shalash, Sara Grace and Mariam Alkriti. He also has ties to. According to court documents, in 2015 Shalash won $1,000,000 on a single lottery ticket. 09. com. HBA Motors alleges a fraudulent sale of high-end cars, perpetrated by Shalash. , also a Defendant Caution: Hamed Ahmed Elbarki, a convicted felon, is wanted for his alleged involvement in a mortgage-related scheme that defrauded individuals out of nearly $2 million. This profile was gathered from multiple public and government sources. He also has ties to. Wanted for: Wire Fraud and Laundering of Money Instruments. None known. . 1 Finding, among other things, HBA had shown a likelihood of success on its Ismail Shalash dealt heroin as part of a conspiracy in northern Kentucky. This civil case is before the Court on Plaintiff HBA Motors LLC's motion for entry of default against Defendant Armand Brigante, a. D. I. Ismail Shalash dealt heroin as part of a conspiracy in northern Kentucky. B. Wanted for: Wire Fraud and Laundering of Money Instruments. The Jurisprudential Choices Of The Sheikh Of The Maliki School In Iraq. View contact information: phones, addresses, emails and networks. Bhadreshkumar Chetanbhai Patel. notice: mugshots. 😩 M&T Chairman and CEO, René Jones, discusses with CNBC Closing Bell our latest earnings in our 179th consecutive profitable quarter, our expansion into the New England Market, and how we’ve. Shalash and Mixon engaged in a dialogue regarding the potential sale. The dealers used car tire stores as fronts to sell their drugs. Ismail Shalash - FEDERAL PRISONER HELD-IN TRANSIT/COURT/SERVEOUT - Kentucky. B. , pleaded guilty to one count of distributing prescription drugs without a legitimate medical purpose. 24, cashing out those. Tarek Mohamed Ahmed Ibrahim Abo El Enein. #1. 26) TIMOTHY S. Full list of participating jails. G. A federal arrest warrant was issued Thursday for Ismail Shalash, 36, a dual citizen of Jordan and Palestine. 10:14. Wanted for: Wire Fraud and Laundering of Money Instruments. k. Ismail Shalash, 36, cashed inwards $464,796 at the gaming property, and later redeemed $789,541 worth of chips, WLWT, a Buckeye State TV station, reported. For the reasons stated below, these Defendants SHALL NOT dispose of, transfer or use Plaintiff HBA Motor’s assets in their possession. Nadheer Abdulridha Shalash, Wameedh Riyadh Abdul-Adheem, Yasir Khaldoon Abdul Jabbar PDF. Wanted for: Wire Fraud and Laundering of Money Instruments. Ramy لديه وظيفة واحدة مدرجة على ملفهم الشخصي. Shalash, "Case - Control Study of Risk Factors for End-Stage Renal Failure among Patients on Hemodialysis in Alkindy Hospital in Baghdad City", International Journal of Science and. Se enviaron los cadáveres al Departamento de Medicina Forense y el juez instructor emitió una orden de detención del chófer del segundo vehículo, presuntamente Hazim Naji Alwan, de conformidad con lo dispuesto en el artículo 25 de la Ley de tráfico rodado. I. 1, 3). Net القاهرة, مصر . (Id. Armand Brigante, Ismael Mustafa Shalash: Hair: Black: Height: 6'0" Sex: Male: Date of Birth: June 28, 1985: Eye Color: Brown: Weight: 215 pounds: Additional Information: Shalash has dual citizenship with Jordan and Palestine. Unavailable. , INC . For Shalash, Odeh had courage and was brave, and “I wanted to become like her and convey the plight of the Palestinian people under occupation”. Pastor Shalash serves a congregation of 100 in Nazareth, which is believed to be the childhood home of Jesus. A Usuluddin, M. 77 Million, Laundered Money Through Hard Rock Casino Cincinnati. He also has ties to. Engy Shalash Co-Founder & Chief Marketing Officer at Nice Deer. Similarly named companies. On or before November 21, 2021, Defendants Ismail Shalash and M. Inc. Sc. 24, cashing out those chips. Insights Scam Artist Launders Money Through Casino and Luxury Goods. Ismail Shalash, a 36-year-old dual citizen of Jordan and Palestine, was accused of buying $464,796 worth of chips at Hard Rock Casino Cincinnati between May 24 and Aug. The series is based on a story written by Mohamed Nabih. Armand Brigante, Ismael Mustafa Shalash: Hair: Black: Height: 6'0" Sex: Male: Date of Birth: June 28, 1985: Eye Color: Brown: Weight: 215 pounds: Additional Information: Shalash has dual citizenship with Jordan and Palestine. Mahmoud Daoud Salman Musa al-Mashhadani 180. Wanted for: Wire Fraud and Laundering of Money Instruments. Phone - 800-943-2189 or 903-247-0069. (Docs. Join Facebook to connect with Ismail Shalash and others you may know. Court Description: ORDER granting Plaintiff's Motion for a Preliminary Injunction (Doc. He also has ties to Cincinnati,. The dealers used car tire stores as fronts to sell their drugs. Find company research, competitor information, contact details & financial data for ISMAIL SALEH THALIB of NARRE WARREN, VICTORIA. Ismail Abdo · 1d · Follow. Arnett Ellis County Oklahoma Arrests, Warrants & Most Wanted. He also has ties to. Alejandro Castillo. Google Scholar El-Moattassem M, Abdel Aziz TM (1988) A study of the characteristics of sediment transport in Aswan High Dam Reservoir. . EECE Department Building. Add one now? See all corporate groupings. Add one now? See all corporate groupings. He also goes by the name Armand Brigante. For all the information regarding phone calls with Minnehaha County inmates; rules, policies, phone calling times, fees, limits and more visit our Inmate Phone Page. Armand Brigante, Ismael Mustafa Shalash: Hair: Black: Height: 6'0" Sex: Male: Date of Birth: June 28, 1985: Eye Color: Brown: Weight: 215 pounds: Additional Information: Shalash has dual citizenship with Jordan and Palestine. The company's filing status is listed as Active and its File Number is 1444052. Alaa. I Wanted Poster, Doc. Ali Shalash. Ismael Shalash Section Title Report Summary Broker Qualifications Registration and Employment History CRD# 7683318 1 2 - 3 5 Page(s) Please be aware that fraudsters may link to BrokerCheck from phishing and similar scam websites, trying to steal your personal information or your money. He also has ties to. M. B. at ¶5). Shalash is a Pediatrician in Frankfort, KY. S. Ahmed Hassan AlBagoury. Shalash's phone number, address, insurance information, hospital affiliations and more. 3 ). Alaa. He also has ties to Cincinnati,. Wanted for: Securities Fraud (One Count); Wire Fraud (Six Counts); Laundering of Money Instruments (Six Counts); Money Transaction in Property Derived from SpeciMajdi Ismail Shalash. Cincinnati, OH 45214-2306. Black. B. D. Waleed Ismail El-Akabawy Chief Operating Officer at HosterZ. v. C. . Al-kasani’s Choices In Purity And Prayer Compared To What The Doctrine Was Based On Before Him . , Ismail Shalash, Mustafa Shalash ( Filing fee $ 402 paid - receipt number: AOHSDC-8518574), filed by HBA Motors, LLC. Fadi Shalash (347) 515-2054 Phone type, Carrier, Relatives, Associates. While making a name for himself with his best friend Ashri, he finds his high school sweetheart Houria and manages to rekindle their love, but paths intertwine with Abdel Malik Zarzor, the city's crime lord, who is connected. Wanted for: Wire Fraud and Laundering of Money Instruments. Cold Cases, Missing and Unsolved Crimes. Shalash, who ran with a slate of. Ahmed Shalash. 541, WLWT, sebuah stasiun TV Ohio, melaporkan. at ¶5). Corporate Grouping User Contributed. ISMAIL SHALASH. Ossama Ismail Shalash هل هناك تغيير بالنسبة للجمعيات المركزية؟ شكرا للمساعدة التى تنقذ من المسائلة. Roundup Musselshell County Montana Arrests, Warrants & Most Wanted. The Books (1) The Quotes (0) The Reviews (0) اختيارات_الإمام_ابن_الماجشون_الفقهية. translations in context of "HAZIM" in spanish-english. Armand Brigante, Ismael Mustafa Shalash: Hair: Black: Height: 6'0" Sex: Male: Date of Birth: June 28, 1985: Eye Color: Brown: Weight: 215 pounds: Additional Information: Shalash has dual citizenship with Jordan and Palestine. ISMAIL SHALASH. Furthermore, Shalash’s Cincinnati-based company M. a preliminary injunction against Shalash. I. Nora is a grandmother of outward fragility and internal strength who was inspired to start her own chocolate business by watching chocolatiers on TV. CINCINNATI — The FBI is searching for a man accused of laundering large amounts of money through Hard Rock Casino in Cincinnati. Issa Mahir Al-umla, 21, al-Khalil. Omar stated a credible basis for believing Ismail Shalash had left the country and a credible basis for believing Ismail Shalash was aware of the legal proceedings against him. د. Armand Brigante, Ismael Mustafa Shalash: Hair: Black: Height: 6'0" Sex: Male: Date of Birth: June 28, 1985: Eye Color: Brown: Weight: 215 pounds: Additional Information: Shalash has dual citizenship with Jordan and Palestine. Shalash has been wanted. Meet Ismail Shalash, a 36-year-old dual citizen of Jordan and Palestine, who allegedly sold exotic cars online to dealerships across the United States, and received payment but never delivered the vehicles. Past Addresses: Lebanon OH, Cincinnati OH +4 more. HBA Motors alleges a fraudulent sale of high-end cars, perpetrated by Shalash. Comments. Inc. Under a related plot, Shalash allegedly swindled $1. Scam Artist Launders Money Through Casino and Luxury Goods. D . at PageID# 47-49); given this Court credible information suggesting Ismail Shalash is wanted by the F. The FBI says he stole $1. Ali AlReda Bin Musa. Amael A. Ismail Shalash sold vehicles to dealerships across the US. Wanted for: Wire Fraud and Laundering of Money Instruments. The organization number is 677177. Ismail Shalash, 36, menguangkan $464. Issam Abdallah. Ismail Shalash is wanted for his alleged role in money laundering. ISMAIL SHALASH. He also has ties to Cincinnati,. With the click of a button, the e-book reaches anyone, anywhere in the world. Ismail Shalash, a 36-year-old dual citizen of Jordan and Palestine, was accused of buying $464,796 worth of chips at Hard Rock Casino Cincinnati between May 24 and Aug. Martin Endres martin. Hazim Tawfik. Armand Brigante, Ismael Mustafa Shalash: Hair: Black: Height: 6'0" Sex: Male: Date of Birth: June 28, 1985: Eye Color: Brown: Weight: 215 pounds: Additional Information: Shalash has dual citizenship with Jordan and [email protected]. The dealers used car tire stores as fronts to sell their drugs. The third result is Ismail Shalash age 30s in Cincinnati, OH in the East Westwood neighborhood. ISMAIL SHALASH. He also has ties to Cincinnati,. Ismail Shalash, 36, cashed in $464,796 at the gaming property, and later redeemed $789,541 worth of chips,. The media could not be loaded, either because the server or network failed or because the format is not supported. Wanted for: Wire Fraud and Laundering of Money Instruments. 472. Shalash E. Donna Hedberg (Hiles) is a 1976 graduate of Oak Hills High School in Cincinnati, Ohio. He also has ties to Cincinnati,. Other Ismail Shalash's; Trusted Connections, Since 2002. Corporate Grouping User Contributed. Cold Cases, Missing and Unsolved Crimes. Wanted for: Wire Fraud and Laundering of Money Instruments. Armand Brigante, Ismael Mustafa Shalash: Hair: Black: Height: 6'0" Sex: Male: Date of Birth: June 28, 1985: Eye Color: Brown: Weight: 215 pounds: Additional Information: Shalash has dual citizenship with Jordan and Palestine. C. He also has ties to Cincinnati,. Facebook gives people the power to share and makes the world more open and connected. ISMAIL SHALASH. None known. , Inc. ISMAIL SHALASH. k. In supplemental briefing, Plaintiff submits evidence that Defendant Ismail Shalash is wanted by the FBI for wire fraud and money laundering. Taking into account various assets, Diana's net worth is greater than $100,000 - $249,999; and makes between $80 - 89,999 a year. Armand Brigante, Ismael Mustafa Shalash: Hair: Black: Height: 6'0" Sex: Male: Date of Birth: June 28, 1985: Eye Color: Brown: Weight: 215 pounds: Additional Information: Shalash has dual citizenship with Jordan and Palestine. Crime news across America. Farouk Shalash. . 2010 — LINDSEY BAUM. ). Find Dr. Cheeke 2020 Nmety-six Bouscat does were assigned to eight experimental groups which were orally administered vitamins A, CandE as follows: no supplementation (control), 6000 IU vitamin A (group 2), 50 mg vitamin. He also has ties to. Crime news across America. Ismail Shalash accused of selling luxury vehicles to privately owned car dealerships then not delivering them. Armand Brigante, Ismael Mustafa Shalash: Hair: Black: Height: 6'0" Sex: Male: Date of Birth: June 28, 1985: Eye Color: Brown: Weight: 215 pounds: Additional Information: Shalash has dual citizenship with Jordan and Palestine. . a preliminary injunction against Shalash. E-books may weaken your eyesight due to the glare of the screen. Mariam Alkriti in Ohio . Ismail Shalash sold vehicles to dealerships across the US, defrauding five victims in four states out of a total of $1. Shalash never objected to his criminal history score. . Meet Ismail Shalash, a 36-year-old dual citizen of Jordan and Palestine, who allegedly sold exotic cars online to dealerships across the United States, and received. Cold Cases, Missing and Unsolved Crimes. It is borne by approximately 1 in 226,392 people. Between May and August 2021, Shalash cashed in $464,796 and cashed out the significantly larger amount of $789,541. we post and write thousands of news stories a year, most wanted stories, editorials (under categories - blog) and stories of exonerations. Jose Rodolfo Villarreal-Hernandez. Tel : +974 4035 4111. Join Facebook to connect with Ismail Shala and others you may know. Current Address: MKMQ W 8th St, Cincinnati, OH. 24 records for Mohammad Shalash. Site Map. US States (36975K) Current Events (51K) Celebrity (272) Exonerated (117) Favorites (421) FBI Most Wanted (848) Gangsters (49) Historical. Armand Brigante, Ismael Mustafa Shalash: Hair: Black: Height: 6'0" Sex: Male: Date of Birth: June 28, 1985: Eye Color: Brown: Weight: 215 pounds: Additional Information: Shalash has dual citizenship with Jordan and Palestine. Wanted for: Wire Fraud and Laundering of Money Instruments. عرض الملف الشخصي الكامل على LinkedIn وتعرف على زملاء ismail والوظائف في الشركات المماثلة. 2023 — edgar perez chairez;ISMAIL SHALASH. Ismail Shalash, 36, a dual citizen of Jordan and Palestine, allegedly sold luxury vehicles online to car dealership owners in several states and failed to deliver those vehicles as promised after. ismail mustafa shalash in kentucky kenton county 6/28/1985. The district court sentenced him to 84 months’. Mike Carder is a 1961 graduate of Oak Hills High School in Cincinnati, Ohio. Facebook gives people the power. Crime news across America. SILER, Circuit Judge. Accordingly, Ismail Shalash is HEREBY ORDERED to submit written opposition to Plaintiff's motion for a preliminary injunction, or to otherwise make himself heard on the allegations in this case, by no later than November 3, 2021. I. He also has ties to Cincinnati,. OLIVIA KURTZ. 2335-2345 Novel asymmetric space vector pulse width modulation for dead-time processing in three-phase power converters. Nile Research Institute (NRI), Qanater. Facebook gives people the power to. 01. He also has ties to. Addition of officer ISMAIL SHALASH, agent. View FREE Public Profile & Reputation for Hiba Shalash in Lexington, KY - Court Records | Photos | Address, Emails & Phone | Reviews | $100 - $149,999 Net WorthMajdi Ismail Shalash He has (1) books in the library, Total download and read (2) Description not available. Rules and Guidlines for Discussion. View FREE Public Profile & Reputation for Jennifer Neitz in Cincinnati, OH - Court Records | Photos | Address, Emails & Phone | Reviews | $60 - $69,999 Net WorthISMAIL SHALASH. D. The Approach Of Imam Al-shawkani In Repelling The Contradiction Between The Forensic Evidence Through - The Book Of Hajj - In His Book Neil Al-awtar - An Applied Study. ADDITIONAL LINKS: Search All Companies (Displaying 2 matches) The information on this page is being provided for the purpose of informing the public about a matter of genuine public interest. He also has ties to Cincinnati,. Disclaimer. أمير بن محمد المدريWinterset Madison County Iowa Arrests, Warrants & Most Wanted. Defendant has not responded. Shalash and Mixon engaged in a dialogue regarding the potential sale. After witnessing the murder of his father as a child, Ibrahim is drawn into the criminal underworld of Egypt. ISMAIL SHALASH. . Armand Brigante, Ismael Mustafa Shalash: Hair: Black: Height: 6'0" Sex: Male: Date of Birth: June 28, 1985: Eye Color: Brown: Weight: 215 pounds: Additional Information: Shalash has dual citizenship with Jordan and Palestine. . (Id. Ismail Shalash, a 36-year-old dual citizen of Jordan and Palestine, was accused of buying $464,796 worth of chips at Hard Rock Casino Cincinnati between May. 26. I Wanted Poster, Doc. #3 ). Join Facebook to connect with Ismail Shalah and others you may know. eg Mobile: PhD Degree Granting Institution: University of Alberta PhD Degree Granting Country: Canada Office Number: Office Phone: 8839 Office Hours: Home Page: CU Profileaka Fadi M Shalash, Mustafa M Shriasld, Mustle Shalash, Matstafa Shalash. D. Wanted for: Wire Fraud and Laundering of Money Instruments. Armand Brigante, Ismael Mustafa Shalash: Hair: Black: Height: 6'0" Sex: Male: Date of Birth: June 28, 1985: Eye Color: Brown: Weight: 215 pounds: Additional Information: Shalash has dual citizenship with Jordan and Palestine. Wanted for: Wire Fraud and Laundering of Money Instruments. 1, 3). S. Cancel. BLACK, District Judge. Georgia Most Wanted Fugitives. Ismail Shalash dealt heroin as part of a conspiracy in northern Kentucky.