Search for: "Thomas Diaz"
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10 Jun 2016, 6:47 am
Thomas Calderon deposited a $30,000 bribe from the undercover agent into a bank account belong to the consulting company he founded, according to the plea agreement. [read post]
14 Feb 2016, 6:59 am
, Melendez-Diaz v. [read post]
4 Dec 2015, 12:28 pm
Abdurahman, Zacharia YusufCriminal ComplaintSuperseding Indictment Abood, BilalCriminal ComplaintIndictmentDetention Motion Substitute Counsel Motion Ahmed, Hamza NajBad Acts MotionBail ProposalConfession MotionCount 7 Finance MotionCriminal ComplaintDeclarationDisclosure MotionDisclosure of Evidence MotionDisclosure of Informants MotionDiscovery MotionExhibit ListGrand Jury Transcript MotionHearsay MotionIndictmentJury Questionarie MotionJury Selection MotionMemo in Support of… [read post]
25 Sep 2015, 2:50 am
Diaz, 10 Misc.3d 1074[A] [Crim Ct. [read post]
1 Aug 2015, 6:51 pm
THE CAPTAIN REPORTS:JUDGE THOMAS "TAM" WILSON HAS PASSED AWAY .........Thomas "Tam" S. [read post]
9 Jul 2015, 7:53 pm
Washington, Melendez-Diaz v. [read post]
18 Jun 2015, 10:29 pm
Indiana, Melendez-Diaz v. [read post]
18 Jun 2015, 10:29 pm
Indiana, Melendez-Diaz v. [read post]
28 Mar 2015, 9:00 am
DiNapoli and Bronx Borough President Ruben Diaz Jr. [read post]
26 Mar 2015, 7:21 am
Hosli and Thomas Dörfler, The United Nations Security Council: The Challenge of Reform Dries Lesage, Peter Debaere, Sacha Dierckx & Mattias Vermeiren, IMF: Rising Powers and IMF Governance Reform Robert H. [read post]
10 Mar 2015, 11:55 pm
Since Crawford, this practice has been limited, but hardly eliminated.Finally, there are forensic lab reports, as in Melendez-Diaz v. [read post]
10 Mar 2015, 11:55 pm
Since Crawford, this practice has been limited, but hardly eliminated.Finally, there are forensic lab reports, as in Melendez-Diaz v. [read post]
24 Feb 2015, 1:49 pm
Washington got it right for the most part; Melendez-Diaz v. [read post]
21 Feb 2015, 10:17 pm
Washington got it right for the most part; Melendez-Diaz v. [read post]
22 Dec 2014, 1:09 pm
Thomas University School of Law at the Mandarin Hotel, in Miami, FL. [read post]
3 Nov 2014, 4:00 am
Democracy and Religion: Reflections and Case Studies" (Amsterdam: VU University Press, 2013)).Thomas C. [read post]
27 Oct 2014, 12:05 pm
REVOLUTIONARY ARMED FORCES OF COLOMBIA, (FARC), et al., Defendants, JOSE RICUARTE DIAZ HERRERA, Claimant-Appellant, WACHOVIA BANK, a Division of Wells Fargo Bank, N.A., et al., Garnishees, MERCURIO INTERNATIONAL S.A., et al., Claimants. 11th Circuit. [read post]
26 Aug 2014, 8:28 pm
Come January 2015 you can welcome five new judges (along with Judge Rodney Smith) to the bench:Stephen MillanAlberto MilianMavel RuizVeronica DiazVictoria FerrerCIRCUIT COURTGROUP 16 Thomas Cobitz - 36% 44,839Stephen Millan - 64% 80,791GROUP 26 Judge Rodney Smith - 61% 78,441Christian Carrazana - 39% 49,333GROUP 27Mary Gomez … [read post]
26 Aug 2014, 3:56 am
Mavel RuizGROUP 70 (Sandy Karlan retiring)Veronica Diaz v. [read post]
25 Aug 2014, 9:07 pm
Circuit Judge, Group 16 Thomas Cobitz v. [read post]
