Search for: "Jose E. Rodriguez"
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23 Jul 2012, 12:00 pm
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]
10 Dec 2015, 8:39 am
Rodriguez, Jr. [read post]
30 Jul 2021, 4:00 am
Tommy Tuberville ran for office while arguing for the “rule of law” and criticizing China, but in less than eight months on the job, the Alabama Republican violated a federal financial transparency law, while also selling stock options of China’s leading e-commerce company. [read post]
21 Jan 2011, 8:03 pm
JOSE A. [read post]
7 May 2012, 12:20 pm
(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
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]
27 Sep 2006, 3:04 pm
District Judge Jose Martinez, a UM schoolmate. [read post]
26 Feb 2014, 1:04 pm
Appellate Exhibit 184, a defense motion to subpoena Jose Rodriguez under R.M.C. [read post]
15 Jun 2012, 11:30 am
As discussed here, on May 21, 2012, Florida Federal Judge Jose E. [read post]
2 Jan 2013, 3:17 pm
Rodriguez v. [read post]
4 Aug 2019, 1:26 pm
Rose and Mikayla were both transported by helicopter to Hospital CIMA San Jose in Costa Rica. [read post]
14 May 2015, 8:02 am
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]
13 Feb 2009, 11:00 am
Sykes, VP Brokerage - Residential Drew Muller Insurance Jonathan Carroll Insurance cecil m simon Appraisal - Residential Julia Mather Brokerage - Commercial / Investment Sales Julie Larson Brokerage - Residential Marc A Hohenstein Brokerage - Residential M Shachar Interior Design A Hazan Development saul piller Property Management saul piller Investor / Owner arthur hung Brokerage - Residential John Gomes Brokerage - Residential Caroline Grane … [read post]
17 Aug 2009, 10:44 am
(E. [read post]
16 Sep 2009, 1:47 pm
(Worcester, MA; Jose Silva, President) American Projects Funding And Private Financing Arrangments, Inc. [read post]
19 May 2017, 12:23 pm
ELEMENTS OF CAUSE OF ACTION FOR WRONGFUL FORECLOSURE The elements of a wrongful foreclosure claim are: (1) a defect in the foreclosure sale proceedings; (2) an inadequate selling price; and (3) a causal connection between the defect and the inadequate selling price. [read post]
19 May 2017, 12:23 pm
Jose Fuentes Co. v. [read post]
15 Oct 2019, 6:05 am
Elizabeth May: We’re going to deal with the problem of e-commerce. [read post]
26 Mar 2021, 4:00 am
National/Federal Congressional Fundraisers Lobby Corporations That Suspended Political Donations Following Capitol Riot MSN – Brian Schwartz (CNBC) | Published: 3/19/2021 Fundraisers for congressional candidates and party campaign arms have been lobbying corporations to resume donating after many suspended their political contributions. [read post]
30 Jul 2016, 7:50 pm
§ 924(e)? [read post]
