Search for: "David Rivero" Results 1 - 19 of 19
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22 Jul 2021, 2:10 pm by David Oscar Markus
For Judge, they recommend David Leibowitz and Detra Shaw-Wilder  For US Attorney, Jackie Arango, Markenzie Lapointe, and Andres Rivero  For Marshal, Gadyaces Serralta   [read post]
25 Apr 2012, 6:00 am
 The Law Office of David Benenfeld would like to express its sincere sympathy to the family of Ricardo Rivero during this hard time. [read post]
13 Dec 2007, 3:37 pm
Article of interview with Afshin Behnia , President & CEO, Mitratech; Tom Klaff , CEO, Surety LLC; Dan Lucky , Vice President-Data Management Solutions and David Gaines , Vice President- Security, Microstrategies, Inc.; Bettina Tweardy Riveros , Associate General Counsel and Director of Product Development, Corporation Service Company (CSC); Karen Schuler , Vice President of [...] [read post]
11 Dec 2020, 4:53 am by David Oscar Markus
     Andres Rivero, partner at Rivero Mestre (former AUSA).6. [read post]
30 Nov 2007, 12:39 am
The Editor interviews Afshin Behnia , President & CEO, Mitratech; Tom Klaff , CEO, Surety LLC; Dan Lucky , Vice President-Data Management Solutions and David Gaines , Vice President- Security, Microstrategies, Inc.; Bettina Tweardy Riveros , Associate General Counsel and Director of Product Development, Corporation Service Company (CSC); Karen Schuler , Vice President of Consulting, ONSITE 3 . [read post]
17 Feb 2021, 12:57 pm by David Oscar Markus
Among them are former South Florida federal prosecutors Jacqueline Arango, Andres Rivero and David Buckner, along with Palm Beach County State Attorney Dave Aronberg. [read post]
3 Mar 2014, 5:12 pm by Allison Tussey
Eric Rivero was identified as a former employee and loan officer of First Mutual Mortgage. [read post]
16 Jan 2009, 3:00 am
The victims of this crash were identified as Andrew Moricio, Ezequiel Cantu, Allen Boudreaux, Randy Tarpley, Jorey Rivero, Charles W. [read post]
28 Apr 2021, 12:43 pm by David Oscar Markus
The U.S. attorney’s post has drawn the interest of former South Florida federal prosecutors Jacqueline Arango, Andres Rivero, David Buckner and Markenzy Lapointe, along with Palm Beach County State Attorney Dave Aronberg. [read post]
14 Feb 2024, 6:19 pm by Yosi Yahoudai
One defendant, David Sanchez Balderas, 26, was based in Denver, and three other defendants, Oscar Ahumada Leyva, 43, Miguel Antonio Rabago Valenzuela, 42, and Gustavo Rivero Rodriguez, 39, are from Mexico. [read post]
16 May 2019, 4:38 am by José Guillermo
DNI 1 . 06270717 ALVARADO TRUJILLO SILVESTRE MAXIMO 2 . 03506699 ALVAREZ DIAZ ALFREDO 3 . 25830475 AMPUERO GODO SAUL ENRIQUE ALFONSO 4 . 02884178 ARANA SANCHEZ LUCIO ALFONSO 5 . 06755853 AYALA FLORES LEONOR EUGENIA 6 . 08735003 BALLADARES RAMIREZ MANUEL ALBERTO 7 . 09433674 BANCAYAN ANTON JOSE SANTOS 8 . 10163264 BARTOLO SERRANO DAVID TITO 9 . 17913698 BECERRA PRETEL ALIPIO ASUNCION 10 . 23834133 BEJAR QUISPE JOSE 11 . 08204622 BERNUI ORE PEDRO ENRIQUE 12 . 06530307 BETTOCCHI IBARRA… [read post]
23 Sep 2022, 8:00 am by Gene Takagi
” Washington PostTop 10 Nonprofit Tweets: David Fahrenthold: NEW: Prosecutors charge 47 people in Minnesota with fraud on a staggering scale: they allegedly stole $240 million from federal food-aid programs during the pandemic. [read post]
28 May 2018, 7:53 am
 Book reviewGuestKat Mathilde Pavis reviews a James Meese's book on copyright law, which tells the story of copyright from the perspective of the three ‘subjects’ it has created: the author, the user and the pirate: Book review: ‘Authors, Users, and Pirates: Copyright law and subjectivity’Katfriend David Serras Pereira (SPAutores) discusses for the IPKat the recent EU proposal regarding protection of whistle-blowers: The EU Commission… [read post]
21 Aug 2012, 5:15 pm
The following examples of abusive tax scheme investigations are written from public record documents on file in the court records in the judicial district in which the cases were prosecuted. [read post]
14 Aug 2008, 5:03 am
” There is a growing movement of resistance within the US military which includes Yovany Rivero, William Shearer, Michael Thurman, Andrei Hurancyk, Megan Be [read post]