Search for: "Juan Ramirez"
Results 1 - 20 of 24
Sorted by Relevance | Sort by Date
8 Jul 7:14 am
The 3rd DCA (Motto in criminal appeals: "PCA AFFIRMED!") has a new Chief Judge: Former Miami private practitioner and former Miami Circuit Court Judge Juan Ramirez. Congratulations. Here's our request: less PCA's. If we're going to lose, tell us why. And now...on
with the show. JS v. State: shows all the reasons why it is entirely useless to interview a witness in the hallway outside of court prior to trial. Joseph v ...
11 Oct, 2007 8:27 am
On October 10, The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) added to its list of Specially Designated Narcotics Traffickers seven individuals and 14
companies tied to Colombian narcotics trafficker Juan Carlos Ramirez Abadia.[1] Among those
designated are key financial associates of Ramirez Abadia, including Diego and Tulio Alzate Jimenez, and a Colombian currency
31 Dec, 2008 5:39 am
... a senior partner of the Arellano-Felix organization wanted in California for drug trafficking, money laundering and racketeering; Juan
Carlos de la Cruz Reyna, a member of the Gulf Cartel, who will face charges in Texas for threatening to assault and murder U.S ... Rivera, a member of the Gulf cartel wanted in Texas
for drug trafficking and money laundering; Juan Diego Espinosa Ramirez, a Colombian citizen wanted in
Florida on federal drug trafficking charges related to large cocaine shipments from ...
7 Aug, 2007 1:17 pm
... ethical decency to view class counsel's actions as anything but a flagrant breach of fiduciary duty," said the court's opinion, penned by Judge Juan Ramirez. The concurrence by Judge Angel Cortinas was harsher still: Plainly and simply, this was a scheme to
defraud. It was a case of unchecked avarice coupled with a total absence of shame on the part of the original lawyers. The attorneys manipulated the legal system for their own pecuniary
...
16 Mar, 2008 5:02 am
On March 13, 2008, the Supreme Court of Brazil granted the United States extradition of purported Colombian drug trafficker Juan Carlos Abadia
Ramirez. The Court's order, however, conditions the extradition on a sentence of no more than 30 years. Editor: Compare United States v Cuevas,
496 F3d 256 (2nd Cir. 2007), in which the Appeallate court did not find that the US was ...
21 Dec, 2008 1:13 pm
... Colombia to dismantle the major Colombian Cartels, to include the Norte Valle Cartel; with the arrests of Diego Montoya Sanchez and Juan
Ramirez Abadia. Abadia was indicted in the United States in 2004, after being arrested in Brazil in August 2007, and extradited to ... in May
2008 and pleaded guilty to drug trafficking in June. His sentencing is December 18, 2008. FARC Commander Juan Jose Martinez Vega was arrested
by Venezuelan police in May 2005 and immediately extradited to Colombia. In March ...
18 Sep, 2007 10:15 pm
... perspective. "It defies any bounds of ethical decency to view class counsel's actions as anything but a flagrant breach of fiduciary duty," said Judge Juan Ramirez, writing for the court. In a concurrence, Judge Angel A. Cortiñas was if anything more severe in tone.
"Plainly and simply, this was a scheme to defraud. It was a case of unchecked avarice coupled with a total absence of shame on the part of the original lawyers. ...
21 May, 2008 1:32 pm
The Eleventh Circuit rejected an appeal by Juan Peirano Basso, to prevent extradition to Uruguay on the basis that he would suffer due process
violations. 2008 U.S. App. LEXIS 10753 Basso had filed a petition for habeas relief, challenging a magistrate judge's order certifying his extradition to Uruguay to face charges of
fraudulent corporate insolvency. Basso contends that the district court erred in finding that the rule of non-inquiry prevented the extradition magistrate from considering his ...
12 Aug, 2008 5:02 pm
... 't been a matchup this one sided since Russia attacked Georgia. The South Florida lawyers Blog reports that Dade Circuit Judges Israel Reyes, Kevin Emas, and Gisela Cardonne-Ely
join 3rd DCA Judges Juan Ramirez Jr., Leslie Rothenberg and Angel Cortinas in applying for the vacant
Florida Supreme Court Justice slot. Our personal choice: The Governor could do a lot worse than Kevin Emas. Bit of trivia: Name the last Florida ...
7 Sep, 2008 5:43 pm
... most cruise passengers purchase tickets well in advance and with a credit instrument. See United States v. Smith, 273 F.3d 629, 634 (5th Cir. 2001). Fourth, Whitted had a record of
felony drug convictions. Last, TECS indicated that authorities in San Juan, Puerto Rico had found Whitted's behavior suspicious and entered a
lookout for him into the TECS database. This was significant because it could have indicated a warrant for his arrest or other criminal wrongdoing. It was also the impetus for ...
23 Sep 5:31 pm
... requiring the sex offenders to be moved from under the bridge and no longer be issued identification listing the Julia Tuttle Causeway as their permanent address. The appeals court
panel -- which included Chief Judge Juan Ramirez Jr. and judges Barbara Lagoa and Vance E. Salter --
said the state is protected by its "home venue" privilege, which allows state goverment to litigate where agencies are based. "TThey who can give up ...
2 Nov, 2007 11:13 am
... of Manzanillo and tracked the shipment to her and her 39-year-old lover, Juan Diego Espinoza Ramirez - known as "the Tiger" and also wanted by U.S. authorities. It was her romance with Espinoza Ramirez that
brought together two powerful cocaine organizations, Mexico's Sinaloa gang and Colombia's ... murder of DEA agent Enrique Camarena in Mexico's western Jalisco state. Another uncle,
Juan Jose Quintero Payan, was extradited to the U.S. last January on drug-trafficking charges, Assistant ...
19 Sep, 2008 5:19 pm
... brothers-owned clinics and other HIV infusion clinics. In pleading guilty, Campos Ramirez admitted to submitting approximately $170 million
in fraudulent claims to the Medicare program for HIV ... to forfeit her three homes, a Mercedes-Benz and $206,000. Campos Ramirez was also
ordered to pay approximately $105 million in restitution. 3. On April 23, ... 's sentencing is set for Nov. 5, 2008. 7. On Aug. 29, 2008, Juan
Carlos Castaneda pleaded guilty to one count of conspiracy to commit money laundering, ...
5 Aug, 2008 11:11 am
... PRESENTADA POR: ALVARO GOMEZ GOMEZ CESAR GUARDIA, DENUNCIA PRESENTADA POR: MIRANY DE RAMIREZ LEONEL URRIOLA CASTILLO, DENUNCIA PRESENTADA
POR: HERMELINDA VALDES. LUIS DE LEON ARIAS ... DENUNCIA PRESENTADA POR: ROGELIO VERGARA PEDRO MORENO GONZALEZ, DENUNCIA PRESENTADA POR: JUAN
LOBON BENJAMIN ARIAS GORDON, DENUNCIA PRESENTADA POR: ELBA C. SANCHEZ ... POLO VELVIT SALMON, DENUNCIA PRESENTADA POR: MARTA E. MORENO DE PINEDA JUAN ANTONIO MORALES, DENUNCIA PRESENTADA POR: REYES SALDAÑA CASTILLO HECTOR LOPEZ, ...
18 Feb 4:16 am
... John Calderon and Luis de Usoz in Cervantes vindicated passages in 115 (1854) primarily by the first, are also important issues of Juan
Eugenio Hartzenbusch, one in Argamasilla de Alba, 1863, vols IV., and another in the Complete Works Miguel de ... 1633 ... D. J. E. Hartzenbusch the first edition of 'The Ingenious
Gentleman Don Quixote de la Mancha "Barcelona: Narciso Ramirez, 1874. Already in the late nineteenth century Cortejon Clemente ambitiously
prepare an edition that would be the first real ...
22 Apr 7:12 am
... . Lasarte Alvarez, Carlos. Principios de Derecho Civil. Tomo V. Editorial Trivium. Artículos y Revistas Online.- Juan Manuel Gutiérrez
Carrau. "Cybersquatting: Piratería de nombres en el Cyberspace". Enrique Rosendo Bardales Mendoza. Catedrático de Derecho ... del Escritorio Jurídico Klahr, Colmenares & Trivella.
Internet: conflictos entre marcas y nombre de dominios. Alvaro Ramirez. Conflictos y soluciones entre dos signos distintivos. Colombia. 2001.
María Esther Gobetti. El nombre de dominio ...
28 Nov, 2006 6:50 am
Vida en el Valle, News Analysis, Martha Ramirez, Juan Esparza Loera, and Vicki Adame, Nov 23, 2006;
"...Douglas Rivlin, director of communications of the Immigration Forum, believes there are lessons to be learned from the election. "The hard line of anti-immigration rhetoric failed
for the Republicans," said Rivlin. "Anti-immigration Republicans thought it would be better to attack the issue rather than trying to solve it." Unlike Arellano, ...
30 Nov, 2007 12:24 am
... for respondent. TOM, J.P., SAXE, FRIEDMAN, WILLIAMS, BUCKLEY, JJ. *1 (Cite as: ... 3. The People of the State of New York, Respondent, v. Juan Delgado, Defendant-Appellant. 2007 WL 4200649(N.Y.A.D. 1 Dept. Nov 29, 2007) (NO. 2189) Steven Banks, The ... counsel), for respondent. Tom, J.P., Saxe,
Friedman, Williams, Buckley, JJ. ... 7. The People of the State of New York, Respondent, v. Mario Ramirez, Defendant-Appellant. 2007 WL
4201244(N.Y.A.D. 1 Dept. Nov 29, 2007) (NO. 2203) Steven Banks, The Legal ...
20 Dec, 2007 3:48 pm
... and organized crime charges, but did not say whether she would be sent north before facing charges pending against her in Mexico.[2] Her Colombian boyfriend, reputed drug lord
Juan Diego Espinoza Ramirez, was also arrested in relation to a U.S. extradition request.[3] Beltran,
according to U.S. sources, was arrested in late September in an upscale Mexico City neighborhood after allegedly arranging cocaine shipments for the Sinaloa ...
26 Jan, 2008 12:45 pm
... number of "immigration holds" it has traditionally placed on Travis County inmates for possible deportation, said Adrian Ramirez, assistant
field office director for the San Antonio office of the federal immigration agency, whose region includes Austin. Immigration ... of wild accusation either. I've seen federal INS
detainers placed on United States citizens. Combining the first names Juan, Jose, Miguel, Manuel, etc. with the last names Diaz, Lopez,
Hernandez, Rodriguez, etc. is the most likely ...
Search on: Blawgs.FM | BlawgSearch Google Co-op | Blawg.com | Bloglines | Feedster | Google Blog Search | Technorati | Google | MSN | Yahoo!