Search for: "Matter of Sanchez"
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13 Mar 2011, 9:39 pm
Sanchez, 40 Mass. [read post]
21 Sep 2009, 10:29 pm
Pennington acted like it didn't matter. [read post]
16 Mar 2012, 1:24 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]
9 Aug 2012, 10:30 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 Mar 2009, 11:42 am
Dempsey, 899 So.2d 1272 (Fla. 2d DCA 2005); Sanchez v. [read post]
1 Feb 2008, 12:15 am
., appellants
NEW YORK COUNTYTrusts and EstatesDecedent as 'Virtual Representative' of Children Proper; Jurisdiction Over Movants Obtained Matter of Elizabeth L. de Sanchez BRONX COUNTYCivil PracticeTort 'Arises' in Every Venue Where it Is Committed; Venue Changed to Prevent Forum ShoppingGarces v. [read post]
9 Aug 2012, 10:30 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]
7 Sep 2008, 5:43 pm
Montoya de Hernandez, 473 U.S. 531, 537 (1985), but, as a general matter, warrantless searches are unreasonable. [read post]
7 Sep 2011, 2:43 pm
Sanchez: (1) When a defendant indicates the intention to move to withdraw a plea of guilty or no contest on the ground of ineffective assistance of appointed counsel, is the trial court obligated to conduct a Marsden hearing (People v. [read post]
8 May 2024, 1:41 pm
Three years later during the height of the Black Lives Matter protests over the killing of George Floyd and racial injustice, the photos were shared and went viral. [read post]
21 Feb 2023, 9:00 am
And it looks as though they're about to increase the suction in that regard quite a bit.The fact of the matter is, we don't need more apartments right now. [read post]
2 Aug 2016, 2:38 pm
The attorneys of Eccleston Law LLC represent investors and advisers nationwide in securities and employment matters. [read post]
22 Apr 2017, 7:58 am
Jimmy Chalk and Sarah Grant reviewed Vice President Mike Pence’s trip to the region in Water Wars, while Julian Ku and Chris Mirasola reminded us that China has promised to defend North Korea in the event of an armed attack—which may complicate U.S. calculations on the matter. [read post]
10 Dec 2014, 8:10 am
Bernardo Sanchez, 569 F.3d 995, 1000 (9th Cir. 2009). [read post]
6 Mar 2015, 12:53 pm
JUANITA PEREZ, VIRGINIA GARCIA, PAUL ZAPATA, AND SYLVIA SANCHEZ, INDIVIDUALLY AND AS ALL HEIRS OF ELISA ZAPATA, DECEASED, No. 13-0573 (Tex. [read post]
20 Aug 2013, 7:00 am
Marina Sanchez Pajon, 29 and Miguel Jimenez, 43, a married couple from Dade County found success in the health care industry. [read post]
15 Jan 2020, 8:34 am
As Julian Sanchez wrote last month in a perceptive op-ed, If the FBI botched its applications for Foreign Intelligence Surveillance Act warrants against Mr. [read post]
15 Apr 2024, 7:00 am
Proof of a diligent search is critical to any analysis involving EPTL § 2-1.7, as evidence of a person’s continuous absence for more than three years alone will not suffice (Matter of Sanchez, 22 Misc3d 1128[A], at *2 [Sur Ct, Nassau County 2009]). [read post]
6 Sep 2010, 4:58 pm
Douglas McNabb, Erich Ferrari and other members of the firm practice and write extensively on matters involving Federal Criminal Defense, International Extradition and OFAC litigation. [read post]
29 Mar 2019, 12:01 pm
Already, we at Shepherd Smith Edwards and Kantas, LLP (SSEK Law Firm) have helped investors to recover tens-of-millions of dollars over this matter, including an award of $1 million in punitive damages against UBS-PR for orchestrating this illegal scheme. [read post]
