Search for: "Matter of Fernandez"
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7 Feb 2013, 9:23 am
The U.S. emphasizes the information and promotion functions of the NCP, and it tends to narrow the emphasis of its specific instance jurisdiction as only a species of its core mission to work with interested parties.Governments adhering to the Guidelines each have a National Contact Point (NCP), whose main functions are to: (1) promote awareness of the Guidelines to business, civil society, and the general public; and (2) work with business, civil society and the public on all matters… [read post]
3 Feb 2013, 9:22 am
Jan. 31, 2013), decision available here.Players: Decision by DJ William Smith, joined by Judges Fernandez and Berzon. [read post]
25 Jan 2013, 4:27 pm
In dissent, Watford argues that as a matter of law, the tribes to which the defendant was enrolled were federally recognized. [read post]
3 Jan 2013, 2:00 am
“It’s all set out in detail,” said Michael Kelly, a divorce lawyer and partner at Kelly, Fernandez & Karney in Los Angeles. [read post]
16 Oct 2012, 12:07 pm
How much could that matter? [read post]
1 Sep 2012, 5:46 pm
Teens just don’t want to listen, no matter how many times they’re warned. [read post]
22 Aug 2012, 11:08 pm
By California Personal Injury Attorney Norman Gregory Fernandez [read post]
15 Aug 2012, 9:52 am
OFAC designated Chacon Rossell as an SDNT in January 2012, along with three of her top associates, Jorge Andres Fernandez Carbajal, Hayron Eduardo Borrayo Lasmibat, and Mirza Silvana Hernandez De Borrayo, and four entities located in Guatemala and Panama. [read post]
10 Aug 2012, 3:34 pm
The plaintiff in this matter is Natalia Fernandez. [read post]
9 Aug 2012, 10:11 am
Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. [read post]
9 Aug 2012, 10:11 am
Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. [read post]
9 Aug 2012, 6:00 am
Akin Fernandez isolated and fixed the recordings and claimed copyright ownership. [read post]
22 Jul 2012, 6:14 pm
Professor Rafael Fernandez de Castro, chief of the International Studies Department of Mexico’s ITAM and advisor to President Calderon on immigration matters, joined a panel with Professor Abraham comparing German, Mexican and U.S. immigration laws and policy. [read post]
19 Jul 2012, 12:42 pm
The criminal attorney involved in the allegations has not been charged in the matter. [read post]
30 Jun 2012, 7:08 pm
Fernandez | Hotel Lawyers Hotel purchase and sale transactions: State-of-the-art procedures for all the key components of the deal. [read post]
26 Jun 2012, 11:38 pm
The respected, tested team at Seltzer Law, P.A. is standing by to provide a detailed, free consultation regarding your Florida criminal matter. [read post]
12 Jun 2012, 2:35 pm
Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. [read post]
5 Jun 2012, 6:00 am
As always, the event proved to be an excellent way to keep up to date with our peers in the industry, and also on a multitude of matters that affect us all. [read post]
14 May 2012, 8:45 am
That announcement was made jointly today by United States Attorney Robert Pitman, Bexar County District Attorney Susan Reed, San Antonio Police Chief William McManus, Bexar County Sheriff Amadeo Ortiz, United States Marshal Robert Almonte, ATF Assistant Special Agent in Charge Crisanto Perez, DEA Assistant Special Agent in Charge Manuel Fernandez, and FBI Special Agent in Charge Armando Fernandez. [read post]
14 May 2012, 8:45 am
That announcement was made jointly today by United States Attorney Robert Pitman, Bexar County District Attorney Susan Reed, San Antonio Police Chief William McManus, Bexar County Sheriff Amadeo Ortiz, United States Marshal Robert Almonte, ATF Assistant Special Agent in Charge Crisanto Perez, DEA Assistant Special Agent in Charge Manuel Fernandez, and FBI Special Agent in Charge Armando Fernandez. [read post]
