Search for: "Douglas Hernandez" Results 61 - 80 of 96
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21 Jun 2013, 3:30 am
Other appointees include: John Winthrop Aldrich Randall Crawford Jay DiLorenzo Douglas Perrelli, PhD State Commission of Correction Thomas A. [read post]
6 Jan 2015, 10:25 pm by Jon Gelman
(Florida) False Insurance Certificates Check Cashing Scheme Defrauds Insurance Company of $1 Million (11/18/14)Arturo Santos Zuniga, who also went by the name David Hernandez, was busted for paying laborers in cash to avoid paying workers’ compensation insurance premiums. [read post]
22 Jun 2017, 9:20 am by NCC Staff
The agent claimed Hernandez and others were throwing rocks at him. [read post]
16 Sep 2011, 7:19 am by McNabb Associates, P.C.
Luis Moreno-Hernandez is charged with one count of evading federal currency reporting requirements, and one count of unlawfully transferring the proceeds of unlawful activities from the United States to Mexico. [read post]
16 Sep 2011, 7:19 am by McNabb Associates, P.C.
Luis Moreno-Hernandez is charged with one count of evading federal currency reporting requirements, and one count of unlawfully transferring the proceeds of unlawful activities from the United States to Mexico. [read post]
14 Jan 2019, 9:01 pm by Joanna L. Grossman
On April 1, 2016, she informed the human resources director, Norleidy Hernandez, at Florida Parishes Juvenile Justice Commission (“the Commission”), which operates the facility at which she works, of her pregnancy. [read post]
17 May 2011, 7:23 am by Schachtman
Both aggregation and disaggregation of outcomes poses difficult problems for statistical analysis, and for epidemiology. [read post]
19 Mar 2019, 7:24 am by Katherine Kelley
Content warning: This post contains content that may be upsetting for some readers. [read post]
7 Dec 2011, 9:36 am by Steve Hall
"  It's written by Charlie Savage and Raymond Hernandez. [read post]
15 Sep 2022, 4:24 am by Emma Snell
However, in a court filing yesterday, House counsel Douglas Letter urged a federal judge in California to review the remaining emails to determine whether Eastman’s efforts to shield them — by claiming attorney-client privilege — were legitimate. [read post]
16 Nov 2022, 4:16 am by Emma Snell
Jason Douglas reports for the Wall Street Journal. [read post]
20 Nov 2023, 4:41 pm by Bill Marler
  [2]           Hernandez, A. [read post]
21 Sep 2022, 4:59 am by Emma Snell
The defendant, Douglas Jensen, faces seven charges for his alleged actions that day, including obstruction of an official proceeding, disorderly conduct, and assaulting, impeding or resisting an officer. [read post]