Search for: "R. Martinez"
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19 Jan 2012, 9:38 am
Martinez in Hartford to one count of conspiracy to commit wire fraud and one count of conspiracy to commit money laundering. [read post]
25 Jan 2012, 12:56 am
Martinez to one count of mail fraud stemming from his operation of multiple schemes that have caused losses of more than $1.5 million to individuals and lenders. [read post]
6 Nov 2014, 12:30 pm
A cover note by the Commission's chair, Judy Perry Martinez, describes the paper's purpose this way: The American Bar Association’s Presidential Commission on the Future of Legal Services is seeking comments on the attached Issues Paper.... [read post]
23 Oct 2011, 3:00 pm
From "Hickenlooper to choose new Supreme Court justice" (Denver Post): [Frederick Martinez's] office is filled with pictures of his wife of 23 years and their two children. [read post]
9 May 2012, 7:00 am
Sergio Martinez, 35, Tucson, Arizona, is the subject of an indictment, which was returned by a federal grand jury on March 29, 2012, and now unsealed, which charges the former loan officer with bank fraud, false statement to influence a financial institution, wire fraud, and conspiracy to commit wire fraud. [read post]
25 Feb 2008, 8:08 am
" The couple involved in the marriage, Patricia Martinez and Lisa Ann Golden, were not surprised by the appeal. [read post]
2 Oct 2009, 2:58 am
Martinez. [read post]
14 Jan 2011, 1:43 am
Martinez. [read post]
27 Oct 2009, 2:50 am
Martinez. [read post]
25 Apr 2012, 2:26 pm
Then again, the ad may fairly reflect Martinez’s vacuous platform. [read post]
6 Mar 2008, 12:56 pm
Justice McNamara cited Martinez v. [read post]
22 Aug 2012, 7:08 am
Josephine Santana, 57, a mortgage broker, of Miami-Dade County, Jose Rafael Martinez, 36, of Miami-Dade County, and Basilio Gomez, 52, of Miami-Dade County, pled guilty to charges of conspiracy to commit mail fraud in connection with a multi-million dollar mortgage fraud scheme at the luxury Jade apartment complex [read post]
20 Feb 2014, 10:00 pm
Martinez, the plaintiff and the defendants had spent a year arguing over the format of production for Electronically Stored Information (ESI) to be used in discovery, as well as relevant search terms, before the plaintiff filed a motion to compel. [read post]
International Law in the U.S. Supreme Court: A Response to Professors Anderson, Rabkin, and Martinez
27 Jul 2011, 2:24 pm
Jenny Martinez also usefully points out that lawyers and historians often approach the past with different purposes and in different ways, but both equally valid. [read post]
23 Dec 2014, 10:59 am
These include 29-year-old Eduardo Martinez, 28-year-old Gisela Leyva Gamez, 40-year-old Cesar Rosales, 32-year-old Rigoberto Martinez, and 41-year-old Juan Rosales Suarez. [read post]
3 Jun 2018, 1:36 pm
In Martinez v Urena, 2018 WL 2451199 (EDNY, 2018) Petitioner moved the Court for an order directing the parties’ twin boys be returned to the Dominican Republic in accordance with a stipulation of settlement which was previously “so-ordered” by the district court. [read post]
21 Jul 2014, 10:42 am
Martinez v. [read post]
8 Aug 2012, 9:49 am
Martinez and Saavedra were released from jail on Friday. [read post]
2 Feb 2011, 8:18 am
Martinez in Hartford, Connecticut, to one count of conspiracy to commit wire fraud stemming from her participation in a mortgage fraud conspiracy. [read post]
17 Nov 2010, 11:04 am
Martinez Friday at noon. [read post]
