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9 Aug 2023, 11:53 am by David Oscar Markus
Magistrate Judge Edwin Torres wrote in his report.Peak One's lawyers included Gibson Dunn partners Helgi Walker in Washington, D.C., and Barry Goldsmith in New York. [read post]
17 Jul 2023, 9:01 pm by renholding
On July 13, Judge Analisa Torres handed down a long-awaited decision in SEC v. [read post]
6 Jul 2023, 8:50 am by David Oscar Markus
When asked by Magistrate Judge Edwin Torres if he had reviewed the indictment, he replied, “Yes, your honor. [read post]
3 Jul 2023, 7:33 am by Dan Bressler
Chief Magistrate Judge Edwin Torres concluded the 31-page order with ‘one final but important point.'” “Torres held that it was not the court’s intent to ‘prevent parties and counsel from entering joint defense agreements in multi-defendant criminal cases,’ since JDAs allow counsel to pool resources in complex cases against the ‘power of the federal government.'” “‘But that beneficial purpose implicates… [read post]
28 Jun 2023, 1:46 am by Seán Binder
  Federal magistrate judge Edwin Torres pushed back yesterday’s scheduled arraignment of Walt Nauta, former President Trump’s valet, until Jul. 6, following a canceled flight and Nauta’s inability to find a Florida-based attorney. [read post]
27 Jun 2023, 12:00 am by Anna Bower
   The whispering ends abruptly when Magistrate Judge Edwin Torres enters the room and the bailiff booms, “All rise! [read post]
4 Dec 2020, 12:35 pm by José Guillermo
Cuando haya un atentado aislado, como derribar torres de transmisión eléctrica, entonces podemos pensar en TERROR. [read post]
4 Nov 2019, 10:38 am by Whittel & Melton, LLC
El Magistrado de los Estados Unidos, Juez Edwin Torres también concedió a Black de 21 años la liberación con una fianza de $550,000 con arresto domiciliario, aunque enfrenta otros casos penales que podrían mantenerlo encerrado. [read post]
1 Jul 2019, 12:40 pm by Silver Law Group
  Legend Securities, Inc   Torres, John   JP Morgan Securities LLC   Wells Fargo Bank   Whiting, David   Alternative Asset Investment Mgmt. [read post]
16 May 2019, 4:38 am by José Guillermo
° APELLIDOS Y NOMBRES DNI 26 . 06596481 CHUNGA CHAVEZ CARMEN FLOR DE MARIA 27 . 29623633 COAGUILA PALOMINO MARIO HENRY 28 . 07575741 COLOMA MARQUINA JOSE MANUEL 29 . 06644262 CORNEJO GOMEZ SANCHEZ OSCAR ALFREDO 30 . 08457121 CUBAS VILLANUEVA VICTOR MANUEL 31 . 07185223 D'AZEVEDO GARCIA MARTIN DE JESUS 32 . 25591656 DE LA HAZA BARRANTES ANTONIO HUMBERTO 33 . 29212071 DIAZ GONZALES OSCAR RENATO RAMON 34 . 07290033 DUMET DELFIN DAVID MIGUEL 35 . 06726360 DURAND CARRION JULIO BALTAZAR 36 .… [read post]
16 May 2019, 3:56 am by Whittel & Melton, LLC
Magistrate Judge Edwin Torres also granted the 21-year-old Black release on $550,000 bond with house arrest, although he faces other criminal cases that could keep him locked up. [read post]
25 Apr 2019, 11:59 am by Silver Law Group
Edwards & Sons, Inc   Torres, John   JP Morgan Securities Silver Law Group represents investors in securities and investment fraud cases through FINRA arbitration or court. [read post]
26 Sep 2018, 4:30 am by Embajador Microjuris al Día
Los demandantes son Juan Carlos López, Carlos Villegas, Héctor Luciano Rodríguez, Franco Monroureau, Juan Miguel Camarero, Joel Almestica, Efraín García, Ángel Rodríguez, Edwin Baez Torres, Orlando Acetty-Bermudez, Wilson Torres Rivera, Juan Alberto Vargas, José Morales-Diaz, Luis Alberto Ayala Diaz, y Bethzaida Sierra González, como heredera de Gabriel Cotto. [read post]
3 Aug 2018, 9:55 am by José Guillermo
Fijemos el escenario y sus personajes: Vuelvo en un par de horas. 1 comentario 1Marco Silva Santisteban Torres Me gusta ComentarCompartir Comentarios José Guillermo Anderson ESCENARIO: Poder Ejecutivo versus Parlamento PERSONAJES: Martín Vizcarra (MV) persona común Martín Vizcarra (MV2) Ministro de Transportes Martín Vizcarra (MV3) Embajador en Canadá Martín Vizcarra (MVP)… [read post]