Search for: "Luis Sanchez"
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21 Oct 2011, 1:23 pm
Gomez-Sanchez (detained for five years) was transferred far from his family in California to a hospital in South Carolina. [read post]
16 Feb 2008, 3:50 pm
The LA Times also reports "authorities today also filed three misdemeanor counts against 32-year-old Luis Sanchez of Chino, who worked directly under Navarro and was also fired last month. [read post]
18 Dec 2023, 5:19 am
The Case at a Glance In a notable case wherein the SEC (Securities and Exchange Commission) was pitted against Luis Jimenez Carrillo, the complexities of financial settlements in divorce proceedings were brought into sharp focus. [read post]
11 Jun 2016, 6:32 am
El foro contará con un panel integrado por los profesores de la Facultad: Carlos Iván Gorrín Peralta Carlos Ramos González Yanira Reyes Gil Luis Enrique Romero Nieves Microjuris.com estará transmitiendo el evento en vivo a través de su Livestream. [read post]
25 Aug 2010, 10:24 am
Back to the insider traders: Juan Jose Fernandez Garcia (35) and Luis Martin Caro Sanchez (36), both residents of Madrid. [read post]
11 Mar 2010, 10:10 am
Herald-Republic argued before the Washington Supreme Court this week that the state's Public Records Act of 1972 (42.56 RCW) entitles it to access to billing records and receipts totaling more than $2 million in public funds amassed by defense counsel in a 2005 double-homicide case.Jose Luis Sanchez Jr. and Mario Gil Mendez, who were convicted in the drug-heist related murders of Ricky Causor and his 3-year-old daughter Mya, were represented by taxpayer-funded court-appointed… [read post]
11 Mar 2010, 10:10 am
Herald-Republic argued before the Washington Supreme Court this week that the state's Public Records Act of 1972 (42.56 RCW) entitles it to access to billing records and receipts totaling more than $2 million in public funds amassed by defense counsel in a 2005 double-homicide case.Jose Luis Sanchez Jr. and Mario Gil Mendez, who were convicted in the drug-heist related murders of Ricky Causor and his 3-year-old daughter Mya, were represented by taxpayer-funded court-appointed… [read post]
29 Aug 2010, 5:52 pm
The SEC alleges that the two traders - Juan Jose Fernandez Garcia and Luis Martin Caro Sanchez - violated Sections 10(b) and 14(e) of the Securities Exchange Act of 1934 and Rules 10b-5 and 14e-3 thereunder. [read post]
6 May 2016, 2:36 pm
Luis Perez-Medina. [read post]
4 Apr 2016, 1:23 pm
El evento se llevará a cabo el miércoles, 6 de abril de 2016 a las 6:00 p.m. en el Teatro Luis M. [read post]
4 Apr 2016, 1:23 pm
El evento se llevaó a cabo el miércoles, 6 de abril de 2016 a las 7:00 p.m. en el Teatro Luis M. [read post]
10 Oct 2009, 9:18 pm
However, H., who had previously lost his authority to self-certify architectural designs, used a stamp belonging to his partner, Luis Sanchez, to certify them in Sanchez's name. [read post]
18 Jun 2022, 2:07 pm
De ser posible, esta misma semana”, remitió para La República el presidente de la Federación de Fonavistas del Perú (Fenafp), Luis Luzuriaga. [read post]
15 Mar 2009, 3:59 pm
Here's Vanessa Blum's article:The prospect of history will hang over a West Palm Beach federal courtroom Monday as 12 jurors weigh whether two men should receive the death penalty for executing a family of four along Florida's Turnpike.The same jury found Daniel Troya and Ricardo Sanchez Jr. guilty on March 5 of armed carjacking resulting in the deaths of Luis Escobedo, 28; his wife, Yessica Guerrero Escobedo, 25; and their sons, Luis Julian, 4, and… [read post]
13 Jul 2010, 10:00 am
"The piano immediately elevates the character of this pedestrian area, giving workers, visitors and residents alike a new way to enjoy the sights and sounds of this storied neighborhood," said Luis Sanchez, the Department of Transportation's Commissioner for Lower Manhattan. [read post]
23 Sep 2010, 10:04 am
The case involves a pair of illegal aliens (Hector Loaiza-Sanchez and Jose Luis Juarez-Gonzalez) who pleaded guilty in an Iowa federal court to drug felonies, conspiring to distribute and possessing with intent to distribute a substantial quantity of methamphetamine. [read post]
26 Aug 2010, 12:00 pm
M & A Law Prof Blog: Potash and Idiot Insider Traders – Even Professor Quinn agrees that "idiots" is the only word to describe Juan Garcia and Luis Sanchez and their efforts to profit off the BHP bid for Potash. [read post]
29 Mar 2019, 12:01 pm
Contact SSEK Law Firm today if you invested your money through Jose Ramirez, Doel Garcia, Leslie Highley, David Lugo, Luis Sanchez, Fernando Castillo, or any other current or former UBS Puerto Rico broker and you suspect your losses may be due to fraud. [read post]
24 Jul 2012, 5:00 am
Luis Sanchez Betances y la Lcda. [read post]
16 Mar 2012, 1:24 pm
Those arrested include: Raymond Smith, 38 Noe Lopez, 33 Michael Bell, 36 Kenyetta McClain, 36 Kevin Edwards, 41 Daniel Olmos, 21 Vivid Kahey, 34 Rodney Ryan, 34 Dominic Rhodes, 35 Lee Reed, 36 Frederick Clark, 33 Andrew Reeves, 33 Darrient Grant, 41 Gary Hagler 34 Suspects whose ages were not available: Luis Gonzalez Mario Gonzalez Vicente Sanchez Bianca Garza Llasmin Orzuno Tyson Carter The names of two other suspects were not available. [read post]
