Search for: "Juan Garcia " Results 1 - 20 of 178
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2 Mar 2017, 8:12 am by Immigration Prof
An open letter by Juan Garcia Mosqueda Dear Friends, This past Friday, February 24, 2017, I was denied entry into the United States—the nation where I have been legally residing for the past ten years. [read post]
16 Oct 2018, 4:57 pm by The Murray Law Firm
Local News 25-year-old Juan Carlos Garcia Lopez was shot and injured outside “the El Capo Cantina at 1347 Lockland Avenue at about 3 a.m. [read post]
7 Sep 2017, 3:30 pm by Staycie R. Sena
The first victim, a 16-year-old girl from San Juan Capistrano, was familiar with Garcia before the assault. [read post]
14 Jun 2011, 10:52 am
Juan Garcia-Vasquez (criminal case) [uploaded: 06/14/2011] [read post]
26 Apr 2011, 1:20 pm by Securites Lawprof
The SEC announced on April 25 that former Banco Santander S.A. analyst Juan Jose Fernandez Garcia of Madrid, Spain, has agreed to pay more than $625,000 to settle insider trading charges against him. [read post]
31 Mar 2009, 2:54 am
Garcia, Miami, Florida;  Yenisley Acosta, Miami, Florida;  Juan J. [read post]
27 Aug 2013, 12:00 am by D Daniel Sokol
Daniel Sokol Joan-Ramon Borrell, Juan Luis Jimenez and Carmen Garcia are EVALUATING ANTITRUST LENIENCY PROGRAMS. [read post]
17 Jan 2012, 11:28 am by JA Hodnicki
Daniel Sokol Joan Ramon Borrell (Universitat de Barcelona) Juan Luis Jimenez (Universidad de Las Palmas de Gran Canaria) and Carmen Garcia (Universidad de Las Palmas de Gran Canaria) have written on Evaluating Leniency Programs in Antitrust. [read post]
22 Oct 2014, 11:50 am by Ruthann Robson
Garcia-Padilla, United States District Judge for the District of Puerto Rico Juan Perez-Gimenez dismissed the constitutional challenge to Puerto Rico's law defining... [read post]
28 Aug 2013, 5:00 am by D Daniel Sokol
Daniel Sokol Joan-Ramon Borrell (Universitat de Barcelona), Juan Luis Jimenez and Carmen Garcia are EVALUATING ANTITRUST LENIENCY PROGRAMS. [read post]
26 Aug 2010, 4:55 am by CorporateAcquisitions MergerLawBlogger
The SEC just charged two Spaniards (Juan Jose Fernandez Garcia and Luis Martin Caro Sanchez) with insider... [read post]
17 Jan 2012, 11:28 am by JA Hodnicki
Daniel Sokol Joan Ramon Borrell (Universitat de Barcelona) Juan Luis Jimenez (Universidad de Las Palmas de Gran Canaria) and Carmen Garcia (Universidad de Las Palmas de Gran Canaria) have written on Evaluating Leniency Programs in Antitrust. [read post]
4 Feb 2011, 1:08 am by atussey@mortgagefraudblog.com
Maria Baksh, 50, Hollywood, Florida, Juan Cardenas, 48, Miami, Florida, Gabriel Cifuentes, 63, Hialeah, Florida, Maureen Cifuentes, 35, Hialeah, Lucia Garcia, 58, Pembroke Pines, Florida, Roberto Hernandez, 66, Miami, Maribel Roman, 47, Hialeah, Reinaldo Roman, Jr., 39, Hialeah, and Roberto Rodriguez, 43, Miami, are charged with conspiracy to commit bank fraud in connection with a $12 million scheme. [read post]
29 Sep 2008, 8:01 pm
I offer my deepest condolences to the family of Juan Garcia Zavala for their tragic loss. [read post]
13 Jan 2016, 8:36 am by Michael Kraut
Take the case of Juan Pablo Garcia, a 22-year-old Uber driver arrested for a DUI in Los Angeles on New Year’s Day. [read post]
14 Aug 2009, 4:31 pm
Nevertheless, he decided to drive Juan Garcia and Jose Guadalupe Vilchis home. [read post]