Search for: "A. Manuel" Results 181 - 200 of 3,843
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7 Jan 2010, 1:07 pm by Federal and Extradition Defense
The Dominican Today, reports on the request by the US for the extradition of Manuel Emilio Mesa Beltré (El Gringo), on drug trafficking charges. [read post]
25 Oct 2011, 1:25 am
Manuel Garcia, 69, who now resides in Los Angeles, California, entered a guilty plea to an indictment charging him with six counts of bank fraud. [read post]
24 May 2010, 10:45 am
Oral Argument in case# 09-3611; Manuel Estrada-Ramos v. [read post]
29 Nov 2007, 12:52 pm
Gastelum, Manuel De Jesus (criminal case) [uploaded: 11/29/2007] [read post]
24 Mar 2011, 9:16 am by Marcia Oddi
From the long story in the DesMoines Register by Jans Manuel Krogstad, who reports:Iowa's three new Supreme Court justices said... [read post]
16 Feb 2023, 3:00 am by Microjuris PR
Entrevistamos al presidente del Colegio de Abogados y Abogadas de Puerto Rico, Manuel Quilichini, sobre el tema. [read post]
4 Nov 2009, 9:31 am
  And now  just as  the federal trial was about to begin where Judge Manuel Barraza is being tried for fraud everything stops. [read post]
18 Dec 2012, 9:02 am by Rahul Bhagnari, ACLU
Yesterday was the final day of the hearing in Brownsville, Texas, for ACLU client and former death-row prisoner Manuel Velez. [read post]
1 Nov 2023, 10:30 am by Tom Kosakowski
Sims brings more than a decade of Ombuds experience to the role, including work at the University of Texas Austin, San Manuel Band of Indians, Ashford University, and the University of Hawai'i. [read post]
15 Mar 2008, 10:21 pm
"Controversial sentence in TV series scam is overturned; The ruling by an appellate panel is another rebuke of Judge Manuel Real and means admitted con man Joseph Medawar could face more time": This article appeared Saturday in The Los Angeles Times. [read post]
18 Jul 2011, 7:57 am by McNabb Associates, P.C.
Attorney’s Office District of New Mexico on July 15, 2011 released the following: “OHKAY OWINGEH RESIDENT CHARGED WITH FEDERAL COCAINE TRAFFICKING OFFENSE ALBUQUERQUE – This morning in federal court in Albuquerque, a United States Magistrate Judge found that there was probable cause to support a criminal complaint charging Manuel A. [read post]
15 Nov 2011, 12:18 pm by GuestPost
At least this is what the outcome of the case of Mauro Manuel appears to indicate. [read post]
16 Jan 2009, 6:31 am
As set forth in the Indictment, from on or about March 2, 2004, and continuing through about May 1, 2008, Manuel Pupo, a/k/a …Read More... [read post]
14 Jan 2009, 8:54 am
Manuel Noriega.Here's the AP Report: A skeptical panel of federal appeals judges questioned Wednesday whether former Panamanian dictator Manuel Noriega has any legal right to challenge his proposed extradition to France to face money laundering charges.The 11th U.S. [read post]
4 Jul 2023, 11:48 am by Simon Lovegrove (UK)
On 4 July 2023, the European Banking Authority (EBA) published a speech by Jose Manuel Campa, Chairperson of the EBA, at the Central Bank of Cyprus, where he discussed FinTech and the future of financial intermediation. [read post]