Search for: "Matter of Fernandez"
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19 Jan 2012, 8:15 am
Douglas McNabb and other members of the 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]
31 Dec 2011, 12:34 pm
Norman Gregory Fernandez, Esq. [read post]
29 Dec 2011, 4:53 pm
The Federal Reserve Board referred the matter to the Department of Justice on March 5, 2007 as required by law. [read post]
20 Dec 2011, 3:30 am
See Fernandez v. [read post]
15 Dec 2011, 3:47 pm
See Fernandez, 15 S.W.3d at 651. [read post]
15 Dec 2011, 3:08 pm
In four issues, the Home-Sellers argue the evidence is factually insufficient to support the trial court's judgment, and the trial court erred by (1) declining to make findings of fact and conclusions of law, (2) rendering judgment in favor of the Homebuyers when the evidence was factually insufficient to support the judgment, (3) failing to grant the Home-Sellers' motion for judgment as a matter of law, and (4) awarding judgment for out-of-pocket expenses, loss of fair market… [read post]
5 Dec 2011, 12:56 pm
That second matter has been under investigation all along and involves another crime that carries a penalty of life in prison, authorities said. [read post]
20 Nov 2011, 5:22 pm
Fernandez, 315 S.W.3d 494, 508 (Tex. 2010), cert. denied, 131 S. [read post]
15 Nov 2011, 5:34 pm
Rule 32(i)(3)(B) requires that the sentencing court shall, for “any disputed portion of the pre-sentence report or other controverted matter,” rule on the question or determine that a ruling is unnecessary, a rule that requires “strict compliance” (Fernandez-Angulo, 897 F.3d at 1516; accord Houston, 217 F.3d at 1208). [read post]
9 Nov 2011, 9:54 am
“For too long, institutions have sought to protect their reputations by ignoring allegations of abuse,” said Mai Fernandez, executive director of the National Center for Victims of Crime. [read post]
26 Oct 2011, 8:44 am
Had the pleadings from both sides indicated that no letter was ever sent or that the Wachovia letter was not meant to be an approval letter, then there would be no factual dispute and the judgment would be correct as a matter of law. [read post]
25 Oct 2011, 9:34 pm
Matter of fact, I never even heard of them! [read post]
23 Oct 2011, 6:41 am
The cuts as a practical matter were even bigger than depicted in the Times article. [read post]
16 Oct 2011, 6:42 pm
LEAHY-FERNANDEZ, Appellants, v. [read post]
10 Oct 2011, 6:04 pm
You could get hypothermia in a matter of minutes without the proper riding attire on. [read post]
7 Oct 2011, 3:49 pm
" Although this ring may be the largest, it is far from unique or original in its matter of alleged scheming. [read post]
6 Oct 2011, 12:03 am
No matter what I did, I could not get the multiplexors to sync up. [read post]
29 Sep 2011, 3:16 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 and OFAC SDN Sanctions Removal. [read post]
29 Sep 2011, 3:16 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 and OFAC SDN Sanctions Removal. [read post]
22 Sep 2011, 6:12 am
Lisa Murray, still face unrelated criminal charges in separate matters. [read post]
