Search for: "Carlos A. Gonzalez" Results 1 - 20 of 185
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21 Nov 2019, 7:36 am
Peñakver and Sergio Muñoz Sarmiento, Law in the Works of Felix Gonzales-TorresRosa R. de la Cruz, Carlos and Rosa de la Cruz Introductory RemarksGregory S. [read post]
21 Nov 2019, 7:35 am by Christine Corcos
Peñakver and Sergio Muñoz Sarmiento, Law in the Works of Felix Gonzales-TorresRosa R. de la Cruz, Carlos and Rosa de la Cruz Introductory RemarksGregory S. [read post]
9 Nov 2009, 1:16 am
Juan Carlos Gonzalez, 51, Jacksonville, Florida has been sentenced to seven years in federal prison for conspiring to commit wire and bank fraud. [read post]
26 Nov 2008, 12:33 pm
Juan Carlos Gonzalez, 51, Jacksonville, Florida, pleaded guilty to conspiracy to commit wire and bank fraud. [read post]
26 Jun 2008, 2:43 pm
Juan Carlos Gonzalez, 50, Jacksonville, Florida, was indicted on charges of conspiracy to commit wire fraud and bank fraud. [read post]
19 Jun 2021, 2:41 pm by Immigration Prof
It features music from composer Carlos Jaquez Gonzalez, performed by the Chicago Composers Orchestra and the Roosevelt University, Chicago College of Performing Arts - Conservatory Chorus, with photos and... [read post]
16 Jan 2011, 7:57 pm by Rita Zhao
In view of the case, our partner, Carlos Gonzalez, a white collar criminal defense lawyer who's followed DeLay's case, said the ex-lawmaker has a "better than normal chance" in his appeal. [read post]
24 Mar 2010, 2:28 am by staff@mortgagefraudblog.com
Marcos Salazar, Elaine Power, Carlos Gonzalez, and Alvaro Zambrana, all Florida residents, have been charged for a mortgage fraud scheme involving the stolen identification information of another individual, which resulted in the approval and disbursement of two mortgages from JPMorgan Chase Bank, totaling approximately $610,000. [read post]
9 Oct 2010, 6:45 am by Tim Zinnecker
Albert Pujols won the RBI crown in the National League this year (edging Carlos Gonzalez, of the Colorado Rockies, by the slimmest of margins, 118-117). [read post]
5 Oct 2010, 8:30 am by JA Hodnicki
Daniel Sokol Jose Luis Moraga-Gonzalez (University of Groningen and CESifo), Zsolt Sandor (Universidad Carlos III de Madrid), and Matthijs R. [read post]
14 Nov 2016, 8:45 am by D Daniel Sokol
Elisabetta Righini (Latham) and Juan Carlos Gonzalez Fernandez (Latham) describe Capacity Mechanisms and State Aid: Between PSOS, Market Liberalisation, and Security of Supply. [read post]
5 Oct 2010, 8:30 am by JA Hodnicki
Daniel Sokol Jose Luis Moraga-Gonzalez (University of Groningen and CESifo), Zsolt Sandor (Universidad Carlos III de Madrid), and Matthijs R. [read post]
25 Feb 2014, 8:22 am by Media Law Prof
Sandra Gonzalez-Bailon, University of Pennsylvania, Annenberg School for Communication, Gianmarco De Francisci Morales, Yahoo! [read post]
25 Aug 2010, 5:28 am by Michael Diaz Jr.
Guest post by Carlos Gonzalez, partner, Diaz Reus and Ricardo Ortiz, associate Mexico’s central bank (Banxico) on July 26 imposed several new limits on bank fees and commissions. [read post]
30 Aug 2010, 1:52 am by Xiaomin (Samantha) Hu
Due to a very high proportion of foreign population in Dubai, there is a “natural tendency to assume these individuals pose a flight risk,” said Carlos Gonzalez, our partner in Miami Office, which has worked on commercial disputes and fraud cases in the Middle East. [read post]
20 Oct 2021, 2:25 pm by Stephanie Abbott
Carlos Rafael Castaneda Mendez, 34, Miami, Florida, Alejandro Boada Oliveros, 45, Miami, Florida, Jonnathan Jesus Gonzalez, 33, Miami, Florida, Yanjeisis Alejandra Pompa Villafane, 25, Hialeah, Florida, Lilia Rosa Morales Moreno, 45, Miami, Florida, Katherine Hansen Mendoza, 25, Miami, Florida and Isbel Rodriguez Batista, 23,  Teaneck, New Jersey were sent to federal prison for their roles […] [read post]