Search for: "Florida v. Rodriguez" Results 221 - 240 of 264
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15 Aug 2011, 8:54 am by William McGrath
• As discussed here, on Friday, August 5, 2011, a Florida jury convicted Joel Esquenazi and Carlos Rodriguez, former executives of Terra Telecommunications Corporation, for their roles in a conspiracy to violate the FCPA and commit money laundering. [read post]
31 Aug 2007, 12:53 am
Supreme Court decisions in reviewing a habeas case -- and denied Rodriguez' petition. [read post]
14 Apr 2008, 11:34 am
Rodriguez-Amaya, No. 06-4514 Conviction for unlawful reentry after deportation by an aggravated felon is affirmed where the time defendant was detained by United States Immigration and Customs Enforcement on administrative charges pending his removal was not detention "in connection with" his arrest, thus defendant's indictment did not violate the Speedy Trial Act. [read post]
6 Feb 2023, 5:50 am by Jeff Welty
I keep saying that most dog sniffs were not searches because in Florida v. [read post]
6 Nov 2012, 5:50 am by assoulineberlowe
Lawyers for Soroka and Charter Schools USA have asked Miami-Dade Circuit Judge Rosa Rodriguez to overturn the jury verdict and rule against the principal. [read post]
28 Jun 2019, 7:54 am by Amy Howe
Fossil, Inc., involving whether willful infringement is a requirement to seek an award of an infringer’s profits in a trademark infringement suit; Rodriguez v. [read post]
26 Apr 2018, 6:07 pm by Aurora Barnes
United States, and, if so, whether a conviction for burglary of a dwelling under Florida law qualifies as a “crime of violence” under U.S.S.G. [read post]
29 Jul 2014, 5:04 pm
The Eleventh Circuit’s decision affirmed the convictions of Joel Esquenazi and Carlos Rodriguez, Florida businessmen accused of bribing officials at Teleco who were sentenced to 15 years and 7 years imprisonment, respectively. [read post]