Search for: "CO Sanchez"
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30 Aug 2013, 6:24 am
Braddock and seven other co-defendants who pleaded guilty were involved in a scheme that funneled nearly $28,000 to Donovan’s campaign through straw donors in an effort to get Donovan to defeat proposed legislation to raise taxes on roll-your-own cigarette shops. [read post]
20 Aug 2013, 5:00 am
Valencia Holding Co., no. [read post]
15 Aug 2013, 2:34 pm
Co-defendant Fernando Garcia, 31, of Logan, Utah, is scheduled to plead guilty on August 29, 2013. [read post]
11 Aug 2013, 7:47 am
Co., 588 NW2d 105; Sanchez v State Farm Mut. [read post]
8 Aug 2013, 5:00 am
Valencia Holding Co., no. [read post]
31 Jul 2013, 11:47 am
., and Loretta Sanchez, D-Calif. [read post]
3 Jul 2013, 9:20 am
Valencia Holding Co. [read post]
19 Jun 2013, 8:00 am
Valencia Holding Co., LLC (discussed here). [read post]
17 Jun 2013, 8:00 am
Valencia Holding Co., LLC (2012) 201 Cal.App.4th 74 (Sanchez), review granted March 21, 2012, S199119, that a “Retail Installment Sale Contract” used to purchase an automobile is unconscionable and unenforceable. [read post]
11 Jun 2013, 5:00 am
Valencia Holding Co., case no. [read post]
10 Jun 2013, 9:14 pm
Co-defendants Evelyn Sanchez and Darling Montalvo have pleaded not guilty and are currently set for trial on August 13, 2013. [read post]
6 Jun 2013, 2:06 pm
Lynn Winmill also ordered Loveland to serve 10 years of supervised release.Loveland was convicted by a federal jury on January 22, 2013, along with co-conspirators Jesus Guadalupe Sanchez, a/k/a Jose Salazar, and Michael Dennis Morris. [read post]
29 May 2013, 8:00 am
Valencia Holding Co. [read post]
3 May 2013, 9:23 am
Valencia Holding Co. [read post]
11 Apr 2013, 9:37 am
Sanchez v. [read post]
8 Apr 2013, 1:49 pm
To date, fourteen defendants have been sentenced in the case.On January 22, 2013, following a six-day trial, a federal jury convicted Sanchez, Morris and co-defendant Jim Allen Loveland of conspiring with others, including co-defendants, to distribute a total of approximately eleven pounds of methamphetamine in Canyon, Payette and Washington counties between November 2011 and May 16, 2012.Eight defendants were sentenced in February and March 2013 to serve federal prison… [read post]
27 Mar 2013, 1:55 pm
Michael Dennis Morris, Jim Allen Loveland, and Jesus Guadalupe Sanchez a/k/a Jose Salazar, a Mexican national, who was also convicted of possession of methamphetamine with intent to distribute, are scheduled to be sentenced on April 8.The case was investigated by the Idaho State Police. [read post]
26 Mar 2013, 10:14 am
Valencia Holding Co., LLC (discussed here). [read post]
5 Mar 2013, 9:09 am
Co-defendant Ruben Moreno Sanchez, of Boise, was sentenced in September 2012 to 151 months in prison for possession with intent to distribute fifty grams or more of actual methamphetamine. [read post]
Supreme Court issues "grant and hold" order in another arbitration case: Franco v. Arakelian Enters.
21 Feb 2013, 5:00 am
Valencia Holding Co., No. [read post]
