Search for: "JOSE SANCHEZ"
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29 Aug 2010, 5:52 pm
The SEC alleges that the two traders - Juan Jose Fernandez Garcia and Luis Martin Caro Sanchez - violated Sections 10(b) and 14(e) of the Securities Exchange Act of 1934 and Rules 10b-5 and 14e-3 thereunder. [read post]
8 Aug 2023, 4:00 am
’s Top Court Says Unelected Political Candidates Can Be Charged with Bribery” by Nikita Biryukov for New Jersey Monitor New York: “Hochul’s Husband Is Leaving Delaware North” by Joshua Solomon for Albany Times Union Lobbying California: “San Jose Grants Few Former Employees Lobbying Exemptions” by Jana Kadah for San Jose Spotlight The post Tuesday’s LobbyComply News Roundup appeared first on State and Federal… [read post]
4 Oct 2023, 4:29 am
Greenberg, represented Jose Sanchez and Antonio Mejia Palacio in an action commenced in the United States District Court for the Eastern District of New York against, among others, Ethan Sage and Oceanside First Class Roofing, Inc., inter alia, to recover damages for unpaid overtime wages and for failure to provide wage statement notices as required by Labor Law § 195(3). [read post]
6 May 2016, 2:36 pm
Anyone remember the likes of Shirlyon McWhorter, Stephen Millan, Michael Samuels, Migna Sanchez Llorens, Bonnie Rippingile, Josie Velis, Gina Mendez, and Jose Sanchez-Gronlier. [read post]
21 Jul 2015, 4:56 am
Eighteen year old Ivan Sanchez only suffered minor injuries, but his best friend, 20 year old Jose Luvianos Jr., was not so lucky. [read post]
14 Feb 2013, 2:45 pm
Sanchez, Marques McCassie and Jose Quiles were named on the Search Warrants as targets of the investigation. [read post]
25 Jan 2022, 5:43 am
Library of Congress, Prints and Photographs Division. http://hdl.loc.gov/loc.pnp/pga.07682One treasure from the Herencia collection of Spanish legal documents for the 15th -19th centuries is the Brief of Jose Antonio Manso de Velasco versus the Fiscal Prosecutor of the War Council, concerning the defense and surrendering of the city of Havana to the British forces in the year of 1762. [read post]
21 Nov 2011, 8:50 pm
The Times reveals there were 400 hours of recordings between the suspect Jose Pimentel and the informant. [read post]
13 Apr 2011, 8:07 am
(AP Photo/Marcio Jose Sanchez) Trying to decode how a jury is going to rule while they’re deliberating isn’t exactly like reading tea leaves. [read post]
24 Mar 2011, 6:51 am
(AP Photo/Marcio Jose Sanchez) Federal prosecutors in the Barry Bonds case might not have Greg Anderson — Bonds’s former trainer — to testify. [read post]
24 Jun 2008, 11:07 pm
Two Fort Worth area residents, 55-year-old Edilberto Aguilar and a 15-year-old boy Jose Sanchez were killed in the 15-passenger van crash, said Lt. [read post]
23 Sep 2010, 10:04 am
The case involves a pair of illegal aliens (Hector Loaiza-Sanchez and Jose Luis Juarez-Gonzalez) who pleaded guilty in an Iowa federal court to drug felonies, conspiring to distribute and possessing with intent to distribute a substantial quantity of methamphetamine. [read post]
29 Dec 2016, 10:12 am
Over 800,000 Illegals Get CA Driver's LIcenses: Tatiana Sanchez of the San Jose Mercury News reports that in the two years since Governor Jerry Brown signed a law (AB 60) allowing illegal aliens to obtain driver's licenses 806,000 have been issued. [read post]
21 Mar 2017, 11:42 am
While the suspects, Jose Montano from El Salvador and Henry Sanchez-Milan from Guatemala, were 17 and 18 years old respectively and neither spoke English both were admitted as ninth graders at the Maryland high school, where all of their classmates were 14 or 15. [read post]
24 Jul 2008, 6:55 am
After the crash, the motorcycle, slammed into the back of a Chevy pickup truck driven by Jose Miguel Sanchez, 33, of Tamarac. [read post]
1 Mar 2020, 1:04 pm
Del Rio Sanchez v Simple Properties Management Limited. [read post]
11 Jul 2012, 11:40 am
Also charged in this case are Jose Rosario, Ricardo Gomez, Javier Francisco Sanchez-Pastrana, Melson Martinez-Ortiz, Carlos Arias, Sergio Cartagena, Hector Soto-Ramirez, Giovani Garcia-Rivera, Rafael Toribio Vazquez, Ramire Castillo, Erick Bonilla, Kelymn Mejia, Tomas Soto, Jose Jimenez, Omar Delgago, Elvyn Garica and Kelvin Perdomo. [read post]
26 Aug 2007, 9:48 pm
Will Judge Jose Rodriguez decide to retire and take Madonna up on her offer to cut a duet CD whilst both are wearing their infamous dueling head-pieces? [read post]
9 Oct 2020, 12:49 pm
Jose Santos Sanchez and Sonia Gonzalez are a married couple from El Salvador who entered the United States without being inspected and admitted. [read post]
7 Dec 2011, 5:08 pm
CORTIJO, JOSE CRUZ, JOSE M. [read post]
