Search for: "Michael Straw"
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9 Apr 2014, 8:06 am
It is being prosecuted by Assistant United States Attorney Michael S. [read post]
7 Apr 2014, 10:30 am
Montoya of the Department of Housing and Urban Development and Acting Inspector General Michael P. [read post]
1 Apr 2014, 8:14 am
Sentencing dates for the remaining defendants are as follows: Michael Angelo Munoz on May 5, 2014; Jeriel Salinas on May 12, 2014; and Sneha Mohammadi on June 9, 2014. [read post]
26 Mar 2014, 8:35 am
Sentencing dates for the remaining defendants are as follows: David Marshall Crisp and Jennifer Anne Crisp on March 31, 2014; Michael Angelo Munoz on April 7, 2014; Jeriel Salinas on May 12, 2014; and Sneha Mohammadi on June 9, 2014. [read post]
18 Mar 2014, 7:47 am
Nine of Serao’s conspirators have pleaded guilty to participating in this mortgage fraud conspiracy, including Harvath, Corba, John Siuszko, Michael Williams, William Brown, Mark Kreischer, Crystal Brame, Aku I. [read post]
28 Feb 2014, 5:45 pm
– Michael Socarras and Lata Nott of Chadbourne & Parke on the firm’s blog, TMT Perspectives When Online Behavior Crosses the Line – The Law on Threats, Libel and Just Being Rude – Houston attorney Travis Crabtree of Looper Reed & McGraw on his blog, eMedia Law Insider Key Takeaways from the FTC Workshop on Mobile Device Tracking – Washington, DC lawyer Katharine Goodloe of Covington & Burling on the firm’s blog, InsidePrivacy Kid Gamers:… [read post]
25 Feb 2014, 8:08 am
Sentencing dates for the remaining defendants are as follows: Jennifer Anne Crisp on March 3, 2014; Michael Angelo Munoz on March 17, 2014; Jayson Peter Costa on March 24, 2014; David Marshall Crisp on March 31, 2014; Jeriel Salinas on May 12, 2014; and Sneha Mohammadi on June 9, 2014. [read post]
23 Feb 2014, 3:10 pm
It was organized my friends Michael Rappaport and Michael Ramsey and was of extremely high quality. [read post]
16 Feb 2014, 9:34 am
A: The inventor, Bette Nesmith Graham, is the mother of band member Michael Nesmith. [read post]
11 Feb 2014, 8:09 am
It then goes on to cite fair use as "the same law that allows Weird Al Yankovic to use the music from Michael Jackson's 'Beat It' in his parody song 'Eat It'" (see here).Except that, of course, Dumb Starbucks is no ‘Eat It’. [read post]
28 Jan 2014, 2:04 pm
Essentially they want to exclude religion from the public and academic sphere, and replace it with methodological naturalism — which they call “science”, but which as they spell it out is really just a religion in its own right: it excludes all discussion or concepts of the supernatural on grounds which are just as dogmatic and doctrinal as is their straw-man chimera of religion based on faith. [read post]
23 Jan 2014, 4:14 pm
Sanchez recommended that he undertake a short-sale of his home using her son as a straw buyer. [read post]
13 Jan 2014, 7:46 am
Ferrer, United States Attorney for the Southern District, Michael B. [read post]
17 Dec 2013, 8:13 am
Michael Rumore was an attorney licensed in New Jersey and served as the settlement agent on mortgage loans brokered by other conspirators. [read post]
16 Dec 2013, 9:12 pm
Michael Angelo Munoz pleaded guilty to two counts of mail fraud. [read post]
6 Dec 2013, 9:15 am
Lillian Marquez, 38, and Michael Keatts, 56, both of Stockton, California, were arrested in their homes for a mortgage fraud scheme. [read post]
4 Dec 2013, 8:49 am
HUD-OIG); Acting Inspector General Michael P. [read post]
3 Dec 2013, 8:23 am
Assistant United States Attorneys Michael D. [read post]
2 Dec 2013, 7:20 am
Co-defendants Carl Cole, Caleb Cole, Sneha Ramesh Mohammadi, Jayson Peter Costa, and Michael Angelo Munoz previously pleaded guilty to their involvement in the conspiracy. [read post]
21 Nov 2013, 7:03 am
Michael Angelo Munoz, 34, Bakersfield, California, pleaded guilty today to two counts of mail fraud relating to his involvement in an extensive mortgage fraud scheme that ran from January 2004 to September 2007. [read post]
