Search for: "R Diaz" Results 261 - 280 of 1,015
Sort by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
31 Jul 2014, 5:44 pm by Kelly Phillips Erb
As a result of their efforts, an indictment was handed down against Matlovsky and two co-conspirators, Robert Diaz and Ennio Guzman, in You can read the indictment against Matlovsky here (downloads as a pdf). [read post]
22 Jul 2014, 10:22 am by D. Daxton White
Diaz convinced customers to sell securities or borrow against securities held in their accounts. [read post]
30 Jun 2014, 9:01 pm by Sherry F. Colb
Diaz, in which that court had approved warrantless searches of cell phone data incident to arrest. [read post]
25 Jun 2014, 6:57 am by Adam Weinstein
His broker Luis Roberto Fernandez Diaz, recommended Puerto Rico municipal bond funds that contained a 3 percent upfront sales fee and 1 percent annual expenses. [read post]
23 Jun 2014, 12:57 pm by Schachtman
P v Q v R ~P­­­_____ ∴ Q v R ~Q­­­_____ ∴ R Hence, the term, “iterative disjunctive syllogism. [read post]
18 Jun 2014, 1:04 pm by D. Daxton White
At Diaz’s request, the customer then wired the funds comprising the investments and loan to a personal bank account Diaz controlled. [read post]
8 Jun 2014, 2:06 pm
On May 19, 2010, following an evaluation by TASC (Treatment Alternatives Supreme Court), defendant Diaz was found appropriate for out-patient treatment. [read post]
4 Jun 2014, 7:46 am
`[R]emote-wiping capability is available on all major cell-phone platforms; if the phone's manufacturer doesn't offer it, it can be bought from a mobile-security company. [read post]
30 May 2014, 5:30 pm by Colin O'Keefe
Groban of EpsteinBeckerGreen on the firm’s Health Law Advisor Gone, but Not Forgotten: How the European Union Court of Justice Misremembered the Fundamental Purpose of Search Engines – Newark attorney Luis Diaz of Gibbons on the firm’s blog, IP Law Alert Sex at work: test your knowledge! [read post]
28 May 2014, 8:20 am
D..i...a..z..d...e...l...a..p..o..r..t..i...hey, there's not enough room! [read post]
3 May 2014, 9:26 am by Stephen Neyman, P.C.
Since the decision in Melendez-Diaz it is generally held that 911 calls alleging domestic assault and battery are inadmissible against the defendant, particularly where the victim is not cooperating with the prosecution. [read post]
25 Apr 2014, 5:30 pm by Colin O'Keefe
– Craig Ready* and Ron Jacobs of Venable on the firm’s blog, Political Law Briefing 4 Flaws That Sabotage The Average Business Development Effort – McGlinchey Stafford Chief Marketing Officer Eric Fletcher on his blog, Marketing Brain Fodder E-Cigs “Deemed” Tobacco Under New FDA Proposed Rule – Miami attorney Jennifer Diaz of Becker & Poliakoff on the firm’s blog, Customs & International Trade Law Blog Top 10 Most Dangerous Cruise… [read post]
28 Mar 2014, 8:45 am
Diaz-Rodriguez, First Circuit: Appellant was convicted at trial of aiding and abetting interference with commerce by threats of violence and one count of using a firearm during the commission of a crime of violence. [read post]
21 Mar 2014, 5:18 pm by Colin O'Keefe
To close out the week, one last Top 10, with excellent pieces by Robin Shea, Luis Diaz and Christopher Willis. 10 Easy Rules for Background Checks in Hiring – Winston-Salem attorney Robin Shea of Constangy on the firm’s blog, Employment & Labor Insider California Supreme Court To Consider Causation in Workers Comp for Medication-Related Injuries – Chicago attorney Kirk Jenkins of Sedgwick, Detert, Moran & Arnold on the firm’s blog, The… [read post]