Search for: "Jose E. Rodriguez" Results 21 - 40 of 65
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18 Dec 2016, 8:33 am by Clara Spera
 He argues that Rizzo will testify that he advised former director of the CIA'S National Clandestine Service Jose Rodriguez not to destroy the tapes, though Rodriguez ultimately did just that. [read post]
19 Mar 2016, 9:02 am by Randall Hodgkinson
Jimmy Netherland, No. 112,806 (Shawnee)Direct appeal; felony murderGerald E. [read post]
14 May 2015, 8:02 am by Jack Goldsmith
  But several of the officers whose cover has been lifted in recent years (such as Cofer Black, Henry Crumpton, Dewey Claridge, Jose Rodriguez, and others) were heavily involved in operations against al Qaeda and other terrorists. [read post]
26 Feb 2014, 1:04 pm by Matt Danzer
Appellate Exhibit 184, a defense motion to subpoena Jose Rodriguez under R.M.C. [read post]
23 Jul 2012, 12:00 pm by Lucas A. Ferrara, Esq.
E-mails obtained by search warrant revealed that a certain subset of the defendants bought and sold more than $62 million worth of second-hand prescription drugs during an approximately 12-month time period during the conspiracy, which they meticulously documented in a business-like manner through purchase orders and receipts scanned onto their computers and uploaded into e-mail accounts. [read post]
7 May 2012, 12:20 pm by Matthew Bush
(forthcoming)Brief of respondent Jose Antonio Rodriguez Menendez in support of certiorari (forthcoming) Bulldog Investors General Partnership v. [read post]
3 May 2012, 8:01 am by McNabb Associates, P.C.
Four other defendants (Yumidia Naranjo, Jose Guerra, Yanuris Lima, and Servando Raya) are alleged to be patient recruiters who paid Medicare beneficiaries so they would serve as patients at Ideal Home Health. [read post]
30 Sep 2011, 9:13 am
Rodriguez, 50, of Miami, Mayra Martinez Suarez, 46, of Miami (mortgage broker); Laura E. [read post]
29 Sep 2011, 3:16 pm by McNabb Associates, P.C.
Rodriguez, 50, of Miami, Mayra Martinez Suarez, 46, of Miami (mortgage broker); Laura E. [read post]