Search for: "LINDA RAMIREZ"
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5 Mar 2013, 7:37 pm
Beltran's attorney, Linda Leavitt of San Francisco, argued that conduct is beside the point — the defendant only need show that malice was negated by an irrational impulse. [read post]
4 Dec 2010, 9:12 am
(Linda Friedman Ramirez ed. 2010) an excellent compilation and collective effort of some thirty practitioners. [read post]
5 Mar 2013, 7:37 pm
Beltran's attorney, Linda Leavitt of San Francisco, argued that conduct is beside the point -- the defendant only need show that malice was negated by an irrational impulse. [read post]
8 Nov 2011, 2:32 am
" For more on extradition and white collar crime, see Evolving Extradition, Extradition Defense in the 21st Century, Linda Friedman Ramirez, Champion, September-October 2009. [read post]
11 Mar 2010, 1:00 pm
The investigation was conducted by Stacy Aronowitz, Deputy Chief of the Public Integrity Bureau, and Assistant Attorneys General Emily Bradford, Rachel Doft, Noah Falk, and Amy Tully, under the supervision of Ellen Nachtigall Biben, Special Deputy Attorney General for Public Integrity, and Linda A. [read post]
4 Nov 2008, 1:03 pm
Wallace Kyle Paula Henry Linda Levine Janet Margusity Keri Meberg Susan Paradise, M.Ed. [read post]
31 May 2019, 8:25 am
. ___ [1] Linda Ramirez, CBP Acquitted in Second Jury Trial, Bivens Action Still in Question, 35 Int’l Enforcement L. [read post]
28 Jan 2010, 6:10 am
See Linda Friedman Ramirez's article on Obtaining Foreign Evidence, Part I and Part II, Champion Magazine, NACDL.As we wrote in 2007, "The need and use of foreign evidence in United States criminal courts has grown significantly in the 21st century, as prosecutors target transnational crime. [read post]
31 May 2019, 8:25 am
. ___ [1] Linda Ramirez, CBP Acquitted in Second Jury Trial, Bivens Action Still in Question, 35 Int’l Enforcement L. [read post]
19 Feb 2008, 4:00 pm
Thanks to Linda Friedman Ramirez for blogging on this Saavedra case. [read post]
13 Jan 2020, 11:43 am
Linda Friedman Ramirez reported on the acquittal in a criminal case of a CBP agent, shooting from the U.S. and killing a Mexican national on the other side of the border. [read post]
13 Jan 2020, 11:43 am
Linda Friedman Ramirez reported on the acquittal in a criminal case of a CBP agent, shooting from the U.S. and killing a Mexican national on the other side of the border. [read post]
17 Sep 2010, 8:00 am
Attorney General Cuomo's investigation into corruption at the CRF has led to a number of criminal charges and six guilty pleas to date, including guilty pleas by the following individuals: former Chief Investment Officer at the Office of the State Comptroller David Loglisci; former Liberal Party Chair Ray Harding; investment advisor Saul Meyer; hedge fund manager Barrett Wissman; Julio Ramirez, an unlicensed placement agent; and venture fund manager Elliott Broidy. [read post]
14 Nov 2008, 11:20 am
" The Court found that such an argument was not sufficient to address the dual criminality requirement as a matter of Indian law. [11]The Court did not find dismissal of the Indictment as appropriate, and has taken the matter of what relief is available under submission.[1] Linda Friedman Ramirez practices federal and international criminal defense in St. [read post]
10 Jan 2024, 9:44 am
Jessica Ramirez (LD32); Asm. [read post]
13 Oct 2010, 6:00 am
This investigation was conducted by Deputy Chief of the Public Integrity Bureau Stacy Aronowitz, Assistant Attorneys General Emily Bradford, Rachel Doft, Noah Falk, and Amy Tully, and Legal Aide Michael Ellis, under the supervision of Special Deputy Attorney General for Public Integrity Ellen Nachtigall Biben and Special Counsel to the Attorney General Linda A. [read post]
4 Dec 2009, 12:00 pm
Meyer, Harding, hedge fund manager Barrett Wissman, and Julio Ramirez, an unlicensed placement agent, have pled guilty to Martin Act securities fraud charges for conduct related to the pension fund. [read post]
10 Jan 2024, 9:44 am
Jessica Ramirez (LD32); Asm. [read post]
10 Jan 2024, 9:44 am
Jessica Ramirez (LD32); Asm. [read post]
8 Jan 2024, 6:08 am
Nagle, Konstantinos Magliveras, Gino Naldi, Yuri Nemets, Linda Friedman Ramirez, Adriana Sanford, and Michel Sapin. [read post]
