Search for: "Jeffrey Martinez"
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Personnel services company pays $9.9 million to settle False Claims Act case for underpaid Visa Fees
10 Jul 2023, 7:13 am
” JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WHO HANDLES CASES UNDER THE FALSE CLAIMS ACT. [read post]
19 Dec 2008, 8:16 am
Chris Martinez, Defendant-Appellant.2008 WL 5245547(N.Y.A.D. 1 Dept. [read post]
2 May 2008, 7:42 am
Carlos Martinez, Chief Assistant to BHB, has been elected, as no one has filed to run against him. [read post]
19 Mar 2010, 7:17 am
Martinez, which will be argued in April, if Seventh Circuit Judge Diane Wood is nominated to fill a possible Supreme Court vacancy this summer. [read post]
22 Mar 2012, 6:51 am
Prometheus Laboratories, Martinez v. [read post]
27 Jun 2010, 5:00 pm
Martinez, the case about public university funding to religious groups with restrictive membership requirements. [read post]
23 Feb 2012, 12:17 pm
Martinez 1123 N. [read post]
7 Dec 2011, 5:08 pm
JOSE PENA,RAFAEL PEREZ, XIOMARA PEREZ, JEREMIAH PETERSON, ILIANET PONCE, SCOTT RABA, AMADO RIVERA, ANTONIO RIVERA, JORGE RIVERA, JEFFREY RODRIGUEZ, D.O.B., RICARDO RODRIGUEZ, JUAN LUIS ROMAN, STEPHANIE ROMAN, JENNIFER ROSARIO, SABRINA ROSARIO, FRANCY SANCHEZ, GREGORIA SANCHEZ, JOSHUA SANDS, NEREIDA SANTIAGO, PANAMA SMALLS, JEFFREY W. [read post]
2 Jun 2010, 6:15 am
The Program Monitoring Summary noted that Miracle Star leased the property where program services were delivered from its owners, Jeffrey and Staretta Moffatt. [read post]
6 Nov 2013, 9:34 am
MARTINEZ, Petitioner, v. [read post]
29 May 2013, 11:13 am
Owner Of Gemstar Capital Group Private Equity Company Sentenced To 120 Months In Federal Prison For Role In $40 Million Ponzi Scheme, Pay $17 Million Restitution (May 3, 2013) FORT WORTH, Texas — Jeffrey J. [read post]
29 May 2013, 11:13 am
Owner Of Gemstar Capital Group Private Equity Company Sentenced To 120 Months In Federal Prison For Role In $40 Million Ponzi Scheme, Pay $17 Million Restitution (May 3, 2013) FORT WORTH, Texas — Jeffrey J. [read post]
14 Mar 2016, 4:00 am
Atkins, Houston Jeffrey Alan Barnhill, Lufkin Julie Barry, Houston Kelly M. [read post]
14 Mar 2016, 4:00 am
Atkins, Houston Jeffrey Alan Barnhill, Lufkin Julie Barry, Houston Kelly M. [read post]
24 Aug 2011, 9:20 am
.; Jeffrey George, 30, of Wellington; Derik Nolan,34, of Wellington; Christopher Hutson, 31, of Wellington; Theodore Obermeyer, 30, of West Palm Beach, Fla.; Ethan Baumhoff, 40, of Ft. [read post]
24 Aug 2011, 9:20 am
.; Jeffrey George, 30, of Wellington; Derik Nolan,34, of Wellington; Christopher Hutson, 31, of Wellington; Theodore Obermeyer, 30, of West Palm Beach, Fla.; Ethan Baumhoff, 40, of Ft. [read post]
4 Dec 2023, 2:49 pm
Jeffrey Bellin, Mass Incarceration Nation: How the United States Became Addicted to Prisons and Jails and How it can Recover (2023). 11. [read post]
16 Jun 2010, 8:30 am
Martinez (a case about funding to religious groups at public universities) and Doe v. [read post]
5 Jul 2010, 3:29 pm
Jeffrey Skilling had a fair trial before an impartial jury despite publicity of his case before trial and community prejudice; and (2) the federal law that makes it a crime to deprive people of "honest services" covers only bribery and kickback schemes. [read post]
17 Nov 2007, 3:59 pm
Jeffrey L. [read post]
