Search for: "Luis Arias" Results 1 - 20 of 27
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6 Jul 2008, 2:08 pm
An Appeals Court in Jamaica denied extradition to the United States of a Colombian national, and ruled that there is insufficient evidence that Luis Miguel Arias, was aware that cocaine he exported, was intended for the United States. [read post]
7 Jul 2017, 4:30 am by Donna Ballman
When Arias informed Luis Angelo in 1997 that he had been offered a position with another dairy, Luis “responded that if [Arias] left to work at the other dairy, [Luis] would report the other dairy to federal immigration authorities as an employer of undocumented workers,” which Arias was. [read post]
27 Feb 2012, 10:25 am by Steven G. Pearl
Although a judgment in a PAGA case collaterally estops employees not parties to that case—at least as to civil penalties (Arias, supra, 46 Cal.4th at p. 985), here no such judgment has been entered. [read post]
3 Aug 2014, 8:43 am by Mark S. Humphreys
Arias' nephew, Jorge Luis Torres, grabs the handle of the ax and swings it down a few feet in front of them. [read post]
21 Jul 2011, 2:01 pm by McNabb Associates, P.C.
Aguilar (29, Madera, California); Jose Jorge Monteon Delfin (42, Los Angeles, California); Edgar Yanez Gutierrez (25, address unknown); Robert Hayes (35, Tampa, Florida); Noemi Monteon (37, Los Angeles, California); Gabriel Salazar Pena (43, Manteca, California); Enrique Hernandez Ramirez (41, Dade City, Florida); Jabulani Bendar Seay (34, Tampa, Florida); Gwendolyn Shank (54, Tampa, Florida); Carlos Byron Smith (32, Tampa Florida); Alejandro Arias Perez (40, Dade City, Florida); Jennifer… [read post]
21 Jul 2011, 2:01 pm by McNabb Associates, P.C.
Aguilar (29, Madera, California); Jose Jorge Monteon Delfin (42, Los Angeles, California); Edgar Yanez Gutierrez (25, address unknown); Robert Hayes (35, Tampa, Florida); Noemi Monteon (37, Los Angeles, California); Gabriel Salazar Pena (43, Manteca, California); Enrique Hernandez Ramirez (41, Dade City, Florida); Jabulani Bendar Seay (34, Tampa, Florida); Gwendolyn Shank (54, Tampa, Florida); Carlos Byron Smith (32, Tampa Florida); Alejandro Arias Perez (40, Dade City, Florida); Jennifer… [read post]
18 Mar 2013, 8:15 pm by Douglas
Mas o valor a ser buscado pelo Estado, considerando os valores de multas a serem aplicadas a 30 empresas que teriam se beneficiado do esquema, alcançaria R$ 150 milhões. [read post]
18 Mar 2013, 8:15 pm by Douglas
Mas o valor a ser buscado pelo Estado, considerando os valores de multas a serem aplicadas a 30 empresas que teriam se beneficiado do esquema, alcançaria R$ 150 milhões. [read post]
11 Jan 2016, 9:50 am
He has served as a Judge at the Superior Court of California, County of San Luis Obispo, since 2001, where he was elected Presiding Judge (2008), Assistant Presiding Judge (2006 and 2014–2015), and served as the court’s Civil Team Leader for five terms. [read post]
8 Jun 2019, 6:50 am
I don’t have enough (money) to buy a shirt or a pair of shorts,” said a fisherman in Patanemo who identified himself only as Luis. [read post]
8 Jun 2005, 6:05 am
Casos como este demuestran lo imperioso que es aggiornar algunos paradigmas.Ordenan sacar de las comisarías los libros con fotos de sospechosos Las comisarías de la Provincia no podrán mostrar fotos de sospechosos a las víctimas de delitos y deberán remitir a la Justicia los libros que contienen esos registros "informales" de presuntos delincuentes.En un acta firmada ayer por el juez en lo Contencioso Administrativo de La… [read post]
14 May 2012, 11:40 am by Pace Law School Library
Quercia and Dragana VidojevicClimate change effects on groundwater resources : a global synthesis of findings and recommendations / editors: Holger Treidel & Jose Luis Martin-Bordes, Jason J. [read post]
6 Sep 2011, 5:23 am by McNabb Associates, P.C.
This indictment, returned on May 17, 2011, charges the following individuals with numerous drug trafficking offenses: Mauner Mahecha Marcelo, 32; Luis Alexander Mahecha Marcelo, 23; Alexander Hernandez Arrubla, 29; Octavio Amezquita Marcelo, 38; Romir Gustavo Gutierrez Guerrero, 42; Jairo Trejos, 32; Jaider Fabio Gomez Aristizabal, 40; Jose Stiven Berrio Zorrilla, 26; Fernando Pineda Jimenez, 30; Marco Antonio Lopez Loaiza, 52; Victor Mario Palacio Muñoz, 37;Jesus Ernesto Garcia… [read post]
6 Sep 2011, 5:23 am by McNabb Associates, P.C.
This indictment, returned on May 17, 2011, charges the following individuals with numerous drug trafficking offenses: Mauner Mahecha Marcelo, 32; Luis Alexander Mahecha Marcelo, 23; Alexander Hernandez Arrubla, 29; Octavio Amezquita Marcelo, 38; Romir Gustavo Gutierrez Guerrero, 42; Jairo Trejos, 32; Jaider Fabio Gomez Aristizabal, 40; Jose Stiven Berrio Zorrilla, 26; Fernando Pineda Jimenez, 30; Marco Antonio Lopez Loaiza, 52; Victor Mario Palacio Muñoz, 37;Jesus Ernesto Garcia… [read post]
15 Jul 2016, 7:18 pm
Strauss, Centre d'Etudes Diplomatiques et Stratégiques (Paris, France), "Returning Guantanamo Bay to Cuban Control"Discussants: Rolando Anillo, Esq.; Luis Carlos Battista, Georgetown Law School (invited) COFFEE BREAK Concurrent Sessions 5) La justicia transicional y la anhelada reconciliación nacional cubanaPresidente: TBAFredo Arias, experto en países del ex bloque soviético (Invitado), " Lecciones de justicia transicional de… [read post]
5 Jun 2012, 6:13 am by Douglas
A composição atual da Segunda Seção é: Sidnei Beneti (presidente), Nancy Andrighi, Massami Uyeda, Luis Felipe Salomão, Raul Araújo, Paulo de Tarso Sanseverino, Isabel Gallotti, Antonio Carlos Ferreira, Villas Bôas Cueva e Marco Buzzi, que irá relatar os embargos. [read post]
26 Oct 2009, 9:17 am
Coast Guard (USCG) responded and discovered that one of the migrants, Carlos Alberto Pons-Arias, drowned as he tried to swim to shore on Palm Beach. [read post]