Search for: "CARLOS RODRIGUEZ "
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28 Aug 2011, 5:17 pm
For Carlos Bermudez, 43, and his son, Mathew, now 14, the delay in getting compensated has dragged out their suffering. [read post]
15 Apr 2010, 11:16 am
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]
21 Aug 2012, 7:20 am
" Note to Carlos -- don't move to South Florida! [read post]
20 Jan 2010, 9:53 am
Although this is a technical legal discussion, it will assist shareholders in understanding how shareholder battles play out in the court system.The plaintiffs in the case were physicians Carlos Haro, Carlos Meza, Marcos Lemor, Antonio Alarcon, Miguel Rodriguez and Jose Delgado. [read post]
14 Sep 2012, 8:34 am
The defendants in that that case, Joel Esquenazi and Carlos Rodriguez, are former executives at Terra Telecommunications. [read post]
17 Nov 2011, 12:09 pm
The Board was aware of the circumstances surrounding his decision and immediately implemented its previously established succession plan, under which Carlos Rodriguez would become CEO upon Mr. [read post]
21 Nov 2011, 9:06 am
My cocounsel representing Soverain were led by Dave Nelson of Quinn Emanuel's Chicago office, with Robert Wilson, Anastasia Fernands, Kate Cassidy and Carlos "Snap" Rodriguez of the New York office and I taking witnesses as well, with world class support (and pretty darn good demonstratives) from other QE attorneys and support staff. [read post]
21 Jul 2011, 2:01 pm
Aguilar (29, Madera, California); Jose Jorge Monteon Delfin (42, Los Angeles, California); Edgar Yanez Gutierrez (25, address unknown); Robert Hayes (35, Tampa, Florida); Noemi Monteon (37, Los Angeles, California); Gabriel Salazar Pena (43, Manteca, California); Enrique Hernandez Ramirez (41, Dade City, Florida); Jabulani Bendar Seay (34, Tampa, Florida); Gwendolyn Shank (54, Tampa, Florida); Carlos Byron Smith (32, Tampa Florida); Alejandro Arias Perez (40, Dade City, Florida); Jennifer… [read post]
8 May 2007, 3:05 am
The Stros invested $100 million in the off-season to sign slugger Carlos Lee and, through 30 games, Lee has been a below-average National League hitter while grounding into a league-leading 8 double plays. [read post]
21 Jul 2011, 2:01 pm
Aguilar (29, Madera, California); Jose Jorge Monteon Delfin (42, Los Angeles, California); Edgar Yanez Gutierrez (25, address unknown); Robert Hayes (35, Tampa, Florida); Noemi Monteon (37, Los Angeles, California); Gabriel Salazar Pena (43, Manteca, California); Enrique Hernandez Ramirez (41, Dade City, Florida); Jabulani Bendar Seay (34, Tampa, Florida); Gwendolyn Shank (54, Tampa, Florida); Carlos Byron Smith (32, Tampa Florida); Alejandro Arias Perez (40, Dade City, Florida); Jennifer… [read post]
30 May 2018, 7:38 pm
The study was conducted in January and February 2018, in collaboration with colleagues from Carlos Albizu University in Puerto Rico and the University of Colorado School of Medicine. [read post]
1 Jun 2009, 8:14 am
Several of baseball’s biggest stars — including Alex Rodriguez of the Yankees, Chase Utley of the Philadelphia Phillies and Carlos Delgado of the Mets — have been forced to the sideline after having surgery to repair a torn labrum, the cartilage that runs along the rim of the hip socket. [read post]
8 Apr 2023, 7:32 am
“CBP officers conduct outbound enforcement operations to protect against unreported exportations of bulk U.S. currency, which often can be proceeds from alleged illicit activity, or currency that funds transnational criminal organizations,” said Port Director Carlos Rodriguez, Hidalgo/Pharr/Anzalduas Port of Entry. [read post]
31 May 2023, 8:53 am
Harris’s attorneys, Max Kilgore, Carlos Rodriguez and Bryan Lumpkin, who never gave up even after their client was convicted back in 2016. [read post]
8 Apr 2023, 7:32 am
“CBP officers conduct outbound enforcement operations to protect against unreported exportations of bulk U.S. currency, which often can be proceeds from alleged illicit activity, or currency that funds transnational criminal organizations,” said Port Director Carlos Rodriguez, Hidalgo/Pharr/Anzalduas Port of Entry. [read post]
23 May 2014, 4:57 am
Joel Esquenazi and Carlos Rodriguez, affirmed the convictions and sentences of both defendants, and in so doing, upheld the longest sentence in the FCPA’s history, Esquenazi’s 15-year sentence. [read post]
24 Aug 2012, 2:00 am
In this post, David Jenson discusses highlights from the SEC release and related coverage. 2) FCPA Professor: DOJ Files Response Brief In Historic 11th Circuit “Foreign Official” Appeal - For the first time in the FCPA’s history the term “foreign official” will be squarely before an appellate court in the appeals of Carlos Rodriguez and Joel Esquenazi to the 11th Circuit. [read post]
28 Mar 2013, 10:46 am
David Rodriguez): Al Qaeda is trying to establish a presence in Tunisia. [read post]
9 Apr 2018, 4:00 am
“CBP would like to remind the traveling public that SENTRI is a trusted traveler program, and any violations of program rules, such as non-declaration of currency in excess of $10,000, can lead to permanent revocation of SENTRI privileges,” said Port Director Carlos Rodriguez, Hidalgo/Pharr/Anzalduas Port of Entry. [read post]
21 Jul 2013, 5:38 pm
• Vertical restraints Get insight from ebay on how to navigating the challenges of online distribution networks across international jurisdictions Confirmed speakers include: • Keynote speaker: Carlos Esteva Mosso, Director for Policy and Strategy, DG Competition, European Commission • George K. [read post]
