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Judge Alicia Otazo Reyes agreed with Fahie’s attorney that Fahie will not flee due to his extreme ties to the United States, specifically his two daughters. [read post]
5 May 2022, 4:20 am by Emma Snell
Signup to receive the Early Edition in your inbox here. [read post]
14 Jan 2022, 9:07 am by Jane Turner
Subsequently, Helenius recorded a phone conversation with Alicia Reyes, a chief executive at Wells Fargo, who advised him “It’s [Wells Fargo] like a mafia, literally. [read post]
12 Dec 2020, 12:56 am by JR Chaves
Betancort Reyes), la problemática del uso (Eduardo Risueño Díaz); la preocupante imprescriptibilidad en el restablecimiento de la legalidad urbanística (José M.González Reyes), vivienda (José Zamorano Wisnes) y las tendencias en materia de viviendas protegidas (Felipe Iglesias González). [read post]
27 Sep 2018, 7:00 am by Hannah Catt
  Although Liliana and her husband Ricardo are now back in Colombia with their two children Ignacio and Alicia, Liliana has been good at keeping in touch with us. [read post]
15 Jan 2018, 12:17 pm by Angel Reyes III
“Mi nombre es Dora Alicia Puerto Caballero, les voy a narrar el accidente que tuve más o menos como en el mes de junio. [read post]
22 Mar 2015, 5:54 am by Ed. Microjuris.com Puerto Rico
Úrsula Vázquez Baldonado demandó a José Reyes Reyes y a Alicia Domenech alegando que estos conspiraron para defraudarla a ella y a otros al hacerle creer que la Sra. [read post]
8 Jan 2013, 10:54 am by lopeznoriega
Ackerman, Daniel Joloy Amkie, Regina Tames, Claudia Aguilar, Nashieli Ramírez, Sergio Ramírez Caloca, Elsa Cadena González, Paloma Mora, Alexandra Zenzes, Octavio Amezcua, Arturo Balderas, Federico Novello, Carlos Alberto Zetina Antonio, Luis Enrique Cordero Aguilar, Rosaura Cadena, Elsa Herrera Bautista, Siria Oliva Ruiz, Clara Gabriela Meyra Segura, José de Jesús Palacios Serrato, Areli Caballero Santiago, Alma Rosa Bahena Villalobos, Francisco Rubio, Alfredo… [read post]
3 May 2012, 8:01 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on May 2, 2012 released the following: “107 Individuals Charged Nationally for Submitting Approximately $452 Million in Fraudulent Billing; South Florida Responsible for more than $137 Million in False Billings Wifredo A. [read post]
3 Apr 2012, 1:50 pm by David Oscar Markus
YearickThanks very much to my tipster for the names.In other news, Magistrate Judge Barry Seltzer is taking over as Chief Magistrate Judge for the District, and Alicia Otazo-Reyes is starting next week as Judge Brown is retiring. [read post]
22 Oct 2010, 11:00 pm
  Después de un proceso de más de siete años, los representantes de José Reyes Martínez, exempleado de Alicia Villarreal, procedieron a embargar a la cantante para hacer efectivo el pago de la indemnización por despido injustificado. [read post]
4 Feb 2010, 7:39 pm by David Oscar Markus
SECOND UPDATE -- Okay, now I got the right person: Alicia M. [read post]
8 Jul 2009, 3:17 pm
Although the White House said Judge Sotomayor earned income in 1983, a spokeswoman for the district attorney's office, Alicia Maxey Greene, initially said that the office did not allow prosecutors to charge for outside work. [read post]
3 Feb 2009, 3:22 pm
" Write to Jennifer Corbett Dooren at jennifer.corbett-dooren@dowjones.com and Alicia Mundy at alicia.mundy@wsj.com ©2009 Angel Reyes www.ReyesLaw.com [read post]
12 Aug 2008, 2:00 pm
  On Tuesday, August 19, 2008, PropertyShark.com is sponsoring a Manhattan real-estate networking event at The Madison & Gypsy Tea (27 West 24th Street). [read post]