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24 Jun 2019, 7:21 am
On or about March 14, 2016, Misael "Mike" Jimenez, Jr., the attorney for the Lafourche Parish Sheriff, reported to the Office of Disciplinary Counsel (pursuant to his obligation under... [read post]
11 Jun 2019, 8:07 pm
Upon surveying the inside of the car one of the deputies became fixated on the passenger, identified as 20-year-old Fabricio Jimenez, when she “immediately noticed” a white substance with a powder-like appearance clinging to portions of the outer rim of his nostrils. [read post]
3 Jun 2019, 10:17 pm
On May 13, the Grand Prairie neighbor of Dalia Jimenez notified the police with concern after she saw what appeared to be burns on the face of Jimenez’s young stepdaughter. [read post]
16 May 2019, 4:38 am
° APELLIDOS Y NOMBRES DNI 26 . 06596481 CHUNGA CHAVEZ CARMEN FLOR DE MARIA 27 . 29623633 COAGUILA PALOMINO MARIO HENRY 28 . 07575741 COLOMA MARQUINA JOSE MANUEL 29 . 06644262 CORNEJO GOMEZ SANCHEZ OSCAR ALFREDO 30 . 08457121 CUBAS VILLANUEVA VICTOR MANUEL 31 . 07185223 D'AZEVEDO GARCIA MARTIN DE JESUS 32 . 25591656 DE LA HAZA BARRANTES ANTONIO HUMBERTO 33 . 29212071 DIAZ GONZALES OSCAR RENATO RAMON 34 . 07290033 DUMET DELFIN DAVID MIGUEL 35 . 06726360 DURAND CARRION JULIO BALTAZAR 36 .… [read post]
9 May 2019, 1:50 am
Having become the subject of a HMRC investigation in respect of the historic period when he had been a UK taxpayer, Mr Jimenez was issued with a taxpayer notice at his residence in Dubai. [read post]
15 Apr 2019, 2:06 pm
In August of 2017, petitioner first learned that her husband, Oscar Armando Jimenez Hernandez, also appeared on OFAC’s drug trafficking designation list, alongside her father, Raul. [read post]
29 Mar 2019, 4:00 am
In Jimenez-Sanchez v. [read post]
7 Mar 2019, 12:04 pm
Jimenez and Mr. [read post]
30 Jan 2019, 1:06 pm
Pro-Integrity Securities Evans, Makisha Feitelnerg, Brendan United Planners Financial Services LPL Financial LLC Jimenez, Mario Merrill Lynch, Pierce, Fenner & Smith Inc Bank of America Justafort, Frantz JP Morgan Securities LLC Chase Investment Services Maddox, Nicholas TCFG Wealth Management LLC US Bancorp Investments Gustavo Madrigal-Flores JP Morgan Securities … [read post]
14 Jan 2019, 11:59 am
While the Update acquisition in 2018 expanded our service offerings, the acquisition of Omnivere further extends our geographical reach and operational scale,” explained Ozzy Jimenez, Chief Executive Officer of Driven, Inc. [read post]
10 Jan 2019, 2:00 am
University of Southern California Gould School of LawFelipe Jimenez Castro, JSD Student, New York University Law School, presents today his paper entitled: Is Breach of Contract a Moral Wrong? [read post]
18 Dec 2018, 11:03 am
Pro-Integrity Securities, Inc Makiaha Evans Brendan Feitelberg United Planners’ Financial Services of America LPL Financial LLC Edgar Guzman-Gonzalez JP Morgan Securities LLC Mario Jimenez Merrill Lynch, Pierce, Fenner & Smith Inc Bank of America, N. [read post]
14 Dec 2018, 7:44 am
Jimenez, 454 NJ Super 432 (App. [read post]
13 Dec 2018, 4:54 am
” At Florida Court Review, John Cavaliere looks at the cert petition and stay application filed by Florida inmate Jose Antonio Jimenez, who is scheduled to be executed today and is challenging Florida’s three-drug lethal injection protocol. [read post]
3 Dec 2018, 4:07 am
’” At Florida Court Review, John Cavaliere writes that when the Supreme Court rules on the cert petition filed by Florida death-row inmate Jose Antonio Jimenez, “[w]e’ll find out whether any of the justices think the Florida Supreme Court should’ve specifically ruled on Jimenez’s Due Process argument or if they will continue their streak of denying relief without comment in Florida death warrant cases. [read post]
15 Nov 2018, 5:00 am
Jimenez, No. [read post]
4 Nov 2018, 10:05 am
Jimenez and DRP prosecutors. [read post]
19 Oct 2018, 4:30 am
About eight years ago I published a document called The Rights and Responsibilities of Self-Represented Litigants that took rights-based approach to the role of litigants within the justice system and the expectations they should have as to how they will be treated. [read post]
16 Oct 2018, 7:37 pm
Jimenez, 44 So. 3d 1230 (Fla. 5th DCA 2010), while noting conflict with decisions of all three of the other districts in Puzio v. [read post]
1 Oct 2018, 12:22 pm
Leedom was transported via air ambulance, Jimenez Hernandez and her passengers, Catalina Ayala Arizmendi, 56, and Nacimento Jimenez, 67, were transported via ground ambulance to St. [read post]
