Search for: "Mario Orlando" Results 1 - 20 of 33
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11 Apr 2024, 4:40 pm by Yosi Yahoudai
  Eddy Urbina, 35, Weston Venegas, 34, Orlando Hernandez, 41, and Juan Carlos Gallardo, 35, were sentenced Monday while Jonathan Aguilar, 37, and Mario Reyes, 44, were sentenced on April 2 and March 5. [read post]
23 Feb 2024, 3:00 am by Jim Sedor
Florida – Orange County Mayor Demings Fires Lobbyist Over Conflict of Interest MSN – Stephen Hudak (Orlando Sentinel) | Published: 2/15/2024 Orange County fired lobbying firm GrayRobinson less than a week after the Orlando Sentinel revealed the lobbyist assigned to represent the county’s interests was behind legislation directly conflicting with its top legislative priority. [read post]
16 Aug 2019, 3:00 am by Jim Sedor
Canada Canada – Trudeau Breached Conflict of Interest Act, Says Ethics Commissioner Canada.com; Canadian Press –   | Published: 8/14/2019 Canada’s ethics commissioner, Mario Dion, found Prime Minister Justin Trudeau violated the Conflict of Interest Act by improperly pressuring former Attorney General Jody Wilson-Raybould to halt the criminal prosecution of SNC-Lavalin. [read post]
29 Apr 2019, 12:25 pm by Eric Halliday
Traditional organized crime, ranging from the Italian-American mafia to street gangs, has long been a target of American law enforcement efforts. [read post]
19 Mar 2019, 7:24 am by Katherine Kelley
Content warning: This post contains content that may be upsetting for some readers. [read post]
27 Dec 2016, 12:52 pm by Renae Lloyd
Mario Ferreri, former Orlando insurance agent found guilty of stealing annuity payments from clients was sentenced to seven years in jail and ordered to return nearly $1.3 million in restitution, authorities announced in May. [read post]
13 Jun 2016, 5:30 am
Orlando, FL Jihad Smouni, A096 005 999 (BIA Mar. 30, 2016) (2016 WL 1722540) - After the IJ ordered the respondent removed in absentia, the respondent filed his first motion to reopen. [read post]
13 Jun 2016, 5:30 am
Orlando, FL Jihad Smouni, A096 005 999 (BIA Mar. 30, 2016) (2016 WL 1722540) - After the IJ ordered the respondent removed in absentia, the respondent filed his first motion to reopen. [read post]
13 Jan 2016, 12:44 pm by Daily Record Staff
Mario Orlando has joined 1st Mariner  Bank as a mortgage branch manager. [read post]
17 Apr 2014, 8:26 am by Joe May
“Radel returns donations after resignation” by Mario Trujillo in The Hill. [read post]
24 Sep 2013, 9:05 pm by Walter Olson
Walt Disney World changes ride admission policy [WKMG Orlando, earlier here and here] Every body into the ADA: Michael Stein, Anita Silvers, Brad Areheart, and Leslie Francis in U. [read post]
6 Sep 2013, 6:48 am by David Markus
  From the Orlando Sentinel:One seat in particular, in the Middle District, has sat empty since December 2011 — the result of a fight between President Barack Obama and Senate Republicans over his nominee: Judge Brian Davis, a Nassau County circuit judge. [read post]
25 Jul 2012, 6:13 am by Rob Robinson
Winstead) Face Off: Consumer Sues Hockey Team Over Text Messages - http://bit.ly/PnwCPv  (Julie O’Neil, Mridhula Raghupathy) Facebook is Ripe for Privacy Rulings by the Courts - http://bit.ly/Ls4PZ2 (Mario Sciullo) Gartner: Spending On Public Cloud Services Growing Rapidly - http://bit.ly/LEBhfv (Jack McCarthy) Google to Apple: We’ve Got Mail! [read post]
7 Jun 2012, 6:05 am by Staci Zaretsky
[Orlando Sentinel] * “What did you guys do to deserve me? [read post]
3 Apr 2012, 11:54 pm
On Saturday in Orlando, 14-year-old Julianne Hobbs died in the hospital after she and a friend were struck by a hit-and-run driver. [read post]
6 Mar 2012, 8:33 am by McNabb Associates, P.C.
Today, OFAC has removed [SDNT] Entries from the Specially Designated Nationals List (SDN List): The following [SDNT] entries have been removed from OFAC’s SDN list: ALVAREZ DE LA TORRE, Mario Andres, c/o AMERICANA DE COSMETICOS S.A., Bogota, Colombia; c/o COSMEPOP, Bogota, Colombia; DOB 6 Mar 1972; Cedula No. 232594 (Colombia) (individual) [SDNT] CARRERO BURBANO, Emma Alexandra, c/o DROMARCA Y CIA. [read post]
29 Feb 2012, 5:54 am by Rob Robinson
Compiled from online public domain resources, provided for your review/use is this week's update of key industry news, views, and events highlighting key electronic discovery related stories, developments, and announcements. [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]