Search for: "JUAN SANCHEZ" Results 101 - 120 of 144
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9 Jun 2011, 6:51 pm by McNabb Associates, P.C.
SANCHEZ allegedly employed TOMAR SHAW, RUDY VALENCIA, and JUAN CASTINANDA for his drug trafficking activities. [read post]
26 Oct 2010, 5:42 am by pete.black@gmail.com (Peter Black)
"Why 'Glee' Season 2 is Dangerously Erratic" http://j.mp/aUlwyr the los angeles times on "Juan Williams, Rick Sanchez, Mel Gibson and our fickle moral appraisals" http://j.mp/bOMqtu "A Kinder, Gentler Polity? [read post]
21 Oct 2010, 7:58 am by Big Tent Democrat
Jeralyn details the Juan Williams firing by NPR. [read post]
21 Oct 2010, 7:58 am by Big Tent Democrat
Jeralyn details the Juan Williams firing by NPR. [read post]
24 Sep 2010, 7:00 am by Kara OBrien
Juan Jose Fernandez Garcia and Luis Martin Caro Sanchez, Case No. 10 C 5268 (N.D. [read post]
1 Sep 2010, 7:04 am by Elie Mystal
“As soon as the judge sentenced him, I saw him do something with his right arm,” said Anguiano’s defense attorney, Juan Sanchez. [read post]
29 Aug 2010, 5:52 pm
The SEC alleges that the two traders - Juan Jose Fernandez Garcia and Luis Martin Caro Sanchez - violated Sections 10(b) and 14(e) of the Securities Exchange Act of 1934 and Rules 10b-5 and 14e-3 thereunder. [read post]
26 Aug 2010, 12:00 pm by law shucks
M & A Law Prof Blog: Potash and Idiot Insider Traders – Even Professor Quinn agrees that "idiots" is the only word to describe Juan Garcia and Luis Sanchez and their efforts to profit off the BHP bid for Potash. [read post]
26 Aug 2010, 4:55 am by CorporateAcquisitions MergerLawBlogger
The SEC just charged two Spaniards (Juan Jose Fernandez Garcia and Luis Martin Caro Sanchez) with insider... [read post]
25 Aug 2010, 10:24 am by law shucks
Back to the insider traders: Juan Jose Fernandez Garcia (35) and Luis Martin Caro Sanchez (36), both residents of Madrid. [read post]
24 Aug 2010, 11:33 am by Christine Dowling
  At the time, Sanchez and Cruz pleaded guilty to attempted murder. [read post]
14 Jul 2010, 2:05 am
We will conclude the session with a discussion on what, if any, universal principles of fairness and due process exist among countries that retain the death penalty.Speakers confirmed so far are Juan Manuel Sanchez, Consul for Protection and Legal Affairs at the Consulate General of Mexico in San Francisco, and our colleague Richard J. [read post]
4 Jul 2010, 3:06 pm by Rebecca Shafer, J.D.
  Under the terms of the TRO, Evans Fruit supervisors — including Juan Marin, Alberto “Camello” Sanchez, and Simon Ramirez — must avoid further contact with class members and potential witnesses. [read post]
4 Jun 2010, 2:00 pm by Kevin
Broadway Ave., Santa Ana Angel Martin, 30, Auto Collision Solution, 23251 Antonio Pkwy., Rancho Santa Margarita Mark Andrew McNeil, 36, Autobody USA, 26361 Via De Anza, San Juan Capistrano Freddy Cardona Morales, 35, Specialty Collision Center, 330 Paularino Ave., Costa Mesa Dean Nguyen, 28, Hi Tech Auto Collision, 2541 W. [read post]
15 Apr 2010, 11:16 am by Darrin Mish
  Eight of the defendants are from Mexico, namely Edgar Carrillo-Borjas, Miguel Angel Carrillo-Borjas, David Hernandez-Juarez, Ariana Canseco-Orozco, Maribel Juan-Orozco, Cristina Sanchez-Perez, Juan Carlos Carrillo-Roy and Carlos Carrillo-Rodriguez. [read post]