Search for: "US v. Garcia-Martinez" Results 21 - 40 of 41
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24 Nov 2014, 3:03 pm by Law Lady
HERNANDEZ, PEDRO JOSE MARTINEZ, WILLIAMS ARIELLO GALANTINO, JOSE DE LA CRUZ CARDENAS, on their own behalf and others similarly situated, Plaintiffs-Appellants, v. [read post]
15 Oct 2021, 4:30 am by Public Employment Law Press
Giving plaintiff 'the benefit of all favorable inferences which may be drawn from [the] pleading,' this Court determines only whether the alleged facts "fit within any cognizable legal theory' (Campaign for Fiscal Equity v State of New York, 86 NY2d 307, 318 [1995], quoting Leon v Martinez, 84 NY2d 83, 87-88 [1994]). [read post]
15 Oct 2021, 4:30 am by Public Employment Law Press
Giving plaintiff 'the benefit of all favorable inferences which may be drawn from [the] pleading,' this Court determines only whether the alleged facts "fit within any cognizable legal theory' (Campaign for Fiscal Equity v State of New York, 86 NY2d 307, 318 [1995], quoting Leon v Martinez, 84 NY2d 83, 87-88 [1994]). [read post]
3 May 2012, 8:01 am by McNabb Associates, P.C.
Ricardo Martinez, Case No. 12-20316-CR-Martinez This indictment charges defendant Ricardo Martinez with health care fraud and paying kickbacks to patients. [read post]
25 Jan 2021, 5:47 pm by Richard Hunt
³ I thought of their predicament when I read Garcia v. [read post]
23 Jul 2012, 12:00 pm by Lucas A. Ferrara, Esq.
Using their Medicaid benefits to cover the costs, the Medicaid beneficiaries filled prescriptions for month-long supplies of drugs at pharmacies throughout the New York City area and then sold them to "collectors" for cash instead of using them for treatment. [read post]
23 Feb 2022, 2:17 pm by Erik J. Heels
Martinez, Alex Verdugo, Xander Bogaerts, Hunter Renfroe, Christian Vázquez, Kike Hernandez, Bobby Dalbec, Christian Arroyo). [read post]
7 Nov 2023, 10:25 am by Neil H. Buchanan
[Side note: The other three surnames on the top-10 list in the US are Garcia, Rodriguez, and Martinez, which few people would mistakenly associate with our new man in Washington.] [read post]
2 Jun 2010, 6:15 am by Steven Peck
This use of space was questionable and there appeared to be a conflict of interest between the landlord and the tenant. [read post]