Search for: "Jose A. Garcia"
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26 Apr 2011, 1:20 pm
The SEC announced on April 25 that former Banco Santander S.A. analyst Juan Jose Fernandez Garcia of Madrid, Spain, has agreed to pay more than $625,000 to settle insider trading charges against him. [read post]
23 Apr 2011, 6:06 am
"Alvarez filed for habeas corpus and the Texas Court of Criminal Appeals found him "'actually innocent' of the charges that sent him to prison," according to the complaint.He seeks punitive damages from the City of Brownsville, Police Chief Carlos Garcia, Jailer Jesus Arias, Sgt. [read post]
29 Mar 2011, 3:35 pm
-nombre del acreedor JOSE LUIS GARCIA -monto adeudado $20,000 -tiempo de mora 4 MESES -razon por la que dejaste de pagar PROBLEMAS ECONOMICOS DESDE QUE ME ASALTARON SOY COMERCIANTE [read post]
2 Mar 2011, 3:34 am
The following has appeared on SSRN: JOSE RUBÉN ORANTES GARCÍA, 'Hybrid Legal Forms Among the Tzeltal of Tenejapa, Chiapas, Mexico (Formas Jurídicas Híbridas Entre los Tseltales de Tenejapa, Chiapas, México: Reconfiguración Legal a Partir de Los Usos y Costumbres y eEl Derecho Positivo Mexicano)' The abstract reads: This paper analyzes the legal forms in the southeastern Indian state of Chiapas, Mexico, with particular reference to the… [read post]
19 Feb 2011, 11:41 am
Jose Garcia, the driver, received minor injuries. [read post]
19 Feb 2011, 10:10 am
However, if news reports are accurate, this crash was likely caused by Jose Garcia, who was arrested following the collision. [read post]
18 Feb 2011, 5:46 am
And since turnabout is fair play, there’s room for Mexican Irish fare at places like Jose Malones Mexican Irish Restaurant, Jose’ McIntyre’s and Garcia Brogan’s Cantina, Pub & Restaurant. [read post]
24 Jan 2011, 1:09 pm
According to the Long Beach Post, the victim, Sally Rae Paskin, was in an unmarked crosswalk at about 6:11 p.m. when she was struck by the Honda driven by Jose Rodriquez, 28, also of Long Beach. [read post]
8 Jan 2011, 9:39 am
Hola,Soy Jose Garcia y mi caso es el siguiente: tengo adeudos con Banorte (monto $ 5,500) fabricas de francia (monto $3,000) y Viu una empresa mueblera (monto $4000) y mi ultimo pago fue el 7, 18 y 12 de diciembre respectivamente. [read post]
15 Dec 2010, 7:24 am
Two individuals in the indictment—Carlos Alberto Garcia, aka El Paisa, and Jose Ignacio Gonzalez Perdomo, aka Alfredo Arenas—were charged previously in an indictment returned in the District of Columbia in 2003, shortly after the three Americans were taken hostage. [read post]
22 Nov 2010, 3:33 pm
Jose Garcia was sentenced for the alleged improprieties surrounding his Miami HIV clinic. [read post]
24 Sep 2010, 7:00 am
Juan Jose Fernandez Garcia and Luis Martin Caro Sanchez, Case No. 10 C 5268 (N.D. [read post]
1 Sep 2010, 9:35 am
Jose Garcia, 4050-06 Adhering to the strict requirements of Padilla, Supreme Court, Kings County, Part 33 holds that where, as here, defendant is found in fact to have been misled by bad advice from a so-called retained specialist and by a lack of advice from his defense attorney, the Court’s general warning will not automatically cure counsel’s failure nor erase the consequent prejudice.Under both the federal two-prong Strickland standard and the New York rule of… [read post]
29 Aug 2010, 5:52 pm
The SEC alleges that the two traders - Juan Jose Fernandez Garcia and Luis Martin Caro Sanchez - violated Sections 10(b) and 14(e) of the Securities Exchange Act of 1934 and Rules 10b-5 and 14e-3 thereunder. [read post]
26 Aug 2010, 5:00 am
Juan Garcia is (was?) [read post]
26 Aug 2010, 4:55 am
The SEC just charged two Spaniards (Juan Jose Fernandez Garcia and Luis Martin Caro Sanchez) with insider... [read post]
25 Aug 2010, 10:24 am
Back to the insider traders: Juan Jose Fernandez Garcia (35) and Luis Martin Caro Sanchez (36), both residents of Madrid. [read post]
26 Jun 2010, 8:33 pm
Yet I know have an inkling that Garcia is how I would ideally like to play the ... cello. [read post]
22 Jun 2010, 10:43 pm
Finally, and also from the CCA, in Ex parte Jose Garcia Briseno the Court grants relief on Penry error as the jury instructions did “not adequately inform the jury that it may assess a punishment less than death on account of [the mitigating evidence] irrespective of what the evidence shows as to [the defendant’s] deliberateness and future dangerousness. [read post]
11 Jun 2010, 11:10 am
Biologists Rony Garcia and Jose Moreira from the Wildlife Conservation Society’s (WCS) Jaguar Conservation Program say they use hidden cameras as a primary source for observing and tracking jaguars in Guatemala’s Maya Biosphere Reserve. [read post]
