Search for: "Juan Carlos Sanchez"
Results 1 - 20
of 36
Sorted by Relevance
|
Sort by Date
5 Apr 2022, 12:00 am
Juan Carlos Benito Sanchez, attempts to answer whether and how the expansion of the list of protected grounds in anti-discrimination law enhances the effectiveness of the anti-discrimination legal framework and its implementation. [read post]
Juan Carlos Sanches, Quelyory Rigal, Six Others Arrested for Fort Lauderdale, Florida Mortgage Fraud
1 Jun 2012, 9:21 am
All of the defendants save Juan Carlos Sanchez and Sandra Campo are reportedly from Florida. [read post]
23 Mar 2011, 9:03 am
DMCA Notices: From: Juan Carlos Sanchez To: Google, Inc. [read post]
6 Jan 2013, 7:41 pm
Juan Carlos Sanchez, New York, N.Y., was sentenced to 15 years in prison, to be followed by 3 years of supervised release for his participation in a $39 million mortgage fraud scheme. [read post]
6 Jan 2013, 7:41 pm
Juan Carlos Sanchez, New York, N.Y., was sentenced to 15 years in prison, to be followed by 3 years of supervised release for his participation in a $39 million mortgage fraud scheme. [read post]
31 Aug 2016, 3:41 pm
According to the Information, at least as early as January 2007, Juan Carlos Sanchez, operating Homefirst Realty Group, Inc., began marketing the Marina […] [read post]
19 May 2022, 2:00 am
Sarah Ganty (Yale University), Juan Carlos Benito Sanchez (Independent), Expanding the List of Protected Grounds within Anti-Discrimination Law in the EU, SSRN (2022): Article 19 of the Treaty on the Functioning of the European Union enshrines a list of protected... [read post]
15 Oct 2009, 2:42 am
Arias, 27, Miami Beach; Ericson Perez, 42, Cumming, Georgia; and Juan Carlos Lopez, 42, Miami, have been charged for their roles in a mortgage fraud scheme. [read post]
23 Feb 2015, 9:39 am
Waters, Military Targeting in the Context of Self-Defence Actions Aldo Zammit Borda, The Notion of ‘Persuasive Value’ of External Precedent in International Criminal Law Ntina Tzouvala, The Holy See and Children’s Rights: International Human Rights Law and Its Ghosts Juan Carlos Ochoa Sanchez, The Roles and Powers of the oecd National Contact Points Regarding Complaints on an Alleged Breach of the oecd Guidelines for Multinational Enterprises by a… [read post]
1 Dec 2017, 10:22 am
Johnny Rivera, President, and Leo Aldridge, Carlos Sanchez La Costa, Miguel Oppenheimer, and Diana Lopez Feliciano. [read post]
4 Nov 2019, 5:30 am
1 29307012 AVILA HERRERA HENRY JOSE 2 25591656 DE LA HAZA BARRANTES ANTONIO HUMBERTO 3 06212208 LEANDRO MARTIN MAURO FLORENCIO 4 07368310 NALDOS BLANCO LUIS ALBERTO 5 06266396 ROMERO BUENO MIGUEL 6 08807328 ROSELL MEDINA MONICA ROXANA 7 07794759 SERKOVIC GONZALEZ GERMAN ALEJANDRO JULIO 8 06645276 SILES VALLEJOS ABRAHAM SANTIAGO 9 15637921 TELLO DE ÑECCO LUZ INES 10 10223685 THORNBERRY VILLARAN GUILLERMO SANTIAGO 11 05268568 ZAVALA VALLADARES MARIA AMABILIA 12 08861638 CALDERON CASTILLO… [read post]
16 May 2019, 4:38 am
DNI 1 . 06270717 ALVARADO TRUJILLO SILVESTRE MAXIMO 2 . 03506699 ALVAREZ DIAZ ALFREDO 3 . 25830475 AMPUERO GODO SAUL ENRIQUE ALFONSO 4 . 02884178 ARANA SANCHEZ LUCIO ALFONSO 5 . 06755853 AYALA FLORES LEONOR EUGENIA 6 . 08735003 BALLADARES RAMIREZ MANUEL ALBERTO 7 . 09433674 BANCAYAN ANTON JOSE SANTOS 8 . 10163264 BARTOLO SERRANO DAVID TITO 9 . 17913698 BECERRA PRETEL ALIPIO ASUNCION 10 . 23834133 BEJAR QUISPE JOSE 11 . 08204622 BERNUI ORE PEDRO ENRIQUE 12 . 06530307 BETTOCCHI IBARRA… [read post]
20 Aug 2018, 6:31 am
Transmisión en vivo por Microjuris AQUÍ Asamblea Anual 178 – Colegio de Abogados y Abogadas de Puerto Rico Jueves, 13 de septiembre de 2018 2:00 p.m. en el Salón Yunque Hotel InterContinental San Juan (Isla Verde) Recursos Mark Anthony Bimbela – Pleito Pueblo v. [read post]
10 Sep 2011, 10:15 pm
Also in Quinn's vehicle was Juan Carlos Ramos-Sanchez, 49, of Malad, ID. [read post]
15 Aug 2013, 2:34 pm
Juan Carlos Garcia, 35, of Idaho Falls, Idaho, pleaded guilty on Monday to conspiracy to distribute 50 grams or more of actual methamphetamine. [read post]
10 Mar 2018, 6:30 pm
Others indicted were Gilberto Olmeda, 23; Richard Vigil, 27; Joe Razo, 29; Henry Gomez, 20; Moctesuma Esparza, 19; and Juan Sanchez, 41. [read post]
18 Jun 2022, 2:07 pm
, porque las Normas legales de hoy NO SE PUEDEN ABRIR y cuando la he bajado por otros medios la imagen es diminuta y al ampliarla termina siendo muy difusa y NO SE PUEDE leer.Que hizo el señor Bustamante Sánchez, tenía en su manos el cuadernillo de El Peruano y la colgó en la pantalla, pero NO era posible leerla.Este mismo señor "olvidó" informar que, el MEF debe RATIFICAR al representante de la ONP, sin cuyo requisito… [read post]
2 Aug 2013, 12:08 pm
Among the 171 was Alfonso Martinez Sanchez, long-time resident of Vista, California, husband to Juana Garcia Martinez, father to Gladys Dominguez, age 18, Miguel Dominguez, Victor Martinez, Juan Carlos Martinez, and Katee Martinez, age 5. [read post]
15 Apr 2010, 11:16 am
Eight of the defendants are from Mexico, namely Edgar Carrillo-Borjas, Miguel Angel Carrillo-Borjas, David Hernandez-Juarez, Ariana Canseco-Orozco, Maribel Juan-Orozco, Cristina Sanchez-Perez, Juan Carlos Carrillo-Roy and Carlos Carrillo-Rodriguez. [read post]
26 Apr 2013, 6:57 am
The other defendants were: Juan Carlos Sanchez, New York, N.Y., Sandra P. [read post]
