Search for: "Matter of Fernandez"
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3 May 2012, 8:01 am
Odalys Fernandez, Kelvin Soto, Yumidia Naranjo, Jose Guerra, Yanuris Lima, and Servando Raya, Case No. 12-20230-CR-Ungaro In this six-defendant case, two registered nurses employed by Ideal Home Health (Odalys Fernandez and Kelvin Soto) are charged with conspiracy to commit health care fraud for purportedly providing services, such as skilled nursing and physical therapy, to homebound beneficiaries. [read post]
1 May 2012, 5:16 am
Fernandez had been the person who ruled the death a homicide. [read post]
1 May 2012, 5:16 am
Fernandez had been the person who ruled the death a homicide. [read post]
23 Apr 2012, 7:52 am
In that statement, Justice Cochran gave direction to the parties and the trial court on what needs to be decided in this matter. [read post]
23 Apr 2012, 7:52 am
In that statement, Justice Cochran gave direction to the parties and the trial court on what needs to be decided in this matter. [read post]
21 Mar 2012, 11:13 am
Fernandez, no matter what approach his legal team takes, will be looking at some harsh penalties and long prison sentences. [read post]
20 Mar 2012, 12:18 am
(When going straight, it does not matter which shoulder you gaze over.) [read post]
19 Mar 2012, 2:51 am
Supreme Court properly denied the motion of defendant David Rodriguez, Esq. and the motion of defendants Noemi Fernandez-Hiltz, Esq. and The Law Offices of Noemi Fernandez, PLLC seeking summary judgment dismissing the complaint. [read post]
14 Mar 2012, 2:35 pm
And statements made to investigators during an ongoing criminal investigation are privileged and a person cannot be sued for their statements to law enforcement officers during an ongoing criminal investigation – no matter how scandalous or false they are. [read post]
14 Mar 2012, 10:34 am
WILLIAM FERNANDEZ, Respondent and Appellant. [read post]
28 Feb 2012, 8:34 am
Statement by Caroline Bettinger-Lopez, Donna Coker, Julie Goldscheid, Leigh Goodmark, Valli Kalei Kanuha, James Ptacek, Deborah Weissman The VAWA reauthorization bill would extend funding for important services; provide additional protections for victims of domestic violence, dating violence, sexual assault, and stalking; and would ensure that tribal courts have jurisdiction over domestic violence that occurs on tribal land. [read post]
27 Feb 2012, 2:08 pm
Academics Speak Out About VAWA ReauthorizationVAWA Is Not Enough: Academics Speak Out About VAWA Caroline Bettinger-Lopez, Donna Coker, Julie Goldscheid, Leigh Goodmark, Valli Kalei Kanuha, James Ptacek, Deborah Weissman The VAWA reauthorization bill would extend funding for important services; provide additional protections for victims of domestic violence, dating violence, sexual assault, and stalking; and would ensure that tribal courts have jurisdiction over domestic… [read post]
27 Feb 2012, 8:21 am
Fernandez urge a different standard for analyzing whether to file the motion. [read post]
21 Feb 2012, 5:39 pm
DRDEK, Appellee. 4th District.Estates -- Real property -- Partition -- Attorney's fees -- Trial court erred in failing to make a determination regarding the amount of attorney's fees plaintiff's attorney earned advancing her partition count due to the fact that plaintiff's first three counts sought full title in herself and only sought partition in the alternative -- Although defendant provided greater services because he had to defend plaintiff's first three counts to get… [read post]
21 Feb 2012, 11:02 am
Fernandez says that the firm decided to conduct its own probe even though the Securities and Exchange Commission has not contacted them about this matter. [read post]
18 Feb 2012, 4:06 pm
As a matter of fact, I have a jury trial starting in Orange County California on Tuesday. [read post]
15 Feb 2012, 6:02 am
” Ed Griffith, Rundle’s spokesman, said he couldn’t comment on the state attorney’s personal matters. [read post]
13 Feb 2012, 9:46 am
The matter then came before Rolf Driver FM in the Federal Magistrates Court of Australia: Perez & Ors v Fernandez [2012] FMCA 2 (10 February 2012). [read post]
23 Jan 2012, 7:26 am
The names of the matters may be familiar to our readers -- Lauren Stevens (vindicated), Paul Daugerdas (convicted), the Kansas City health care planning lawyers (vindicated), the "nurses on strike" case, etc. [read post]
19 Jan 2012, 9:23 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 and OFAC SDN Sanctions Removal. [read post]
