Search for: "State v Rico" Results 301 - 320 of 2,138
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26 Sep 2011, 12:27 pm
  And would indict you all on RICO charges a little bit later. [read post]
6 Jun 2012, 8:29 am by McNabb Associates, P.C.
Drug Enforcement Administration (DEA) on June 6, 2012 released the following: “–Multi-Ton Quantities of Cocaine Shipped Aboard American Airlines Commercial Aircraft Destined for Continental United States– June 6 (San Juan, PR) – On May 31, a federal grand jury indicted 25 individuals as a result of an investigation lead by the Drug Enforcement Administration, the Puerto Rico Police Department (PRPD), and the Puerto Rico Department of Justice,… [read post]
26 Jan 2007, 7:06 am
Here's something that will make Google very few new enemies, and perhaps some new friends: As reported by the TTABlog, Google has sued Leo Stoller, the well-known trademark "entrepreneur," for false advertising, RICO violations (the predicate acts being state-law extortion and wire and mail fraud), and unfair competition. [read post]
9 May 2022, 9:21 am by parroyogu
Hiram Meléndez Juarbe, junto a un grupo de estudiantes del proyecto Pro Bono Amicus Justitiae, de la Escuela de Derecho de la Universidad de Puerto Rico (UPR), presentó un recurso de Amicus Curiae ante el Tribunal Supremo de Estados Unidos en el caso United States v. [read post]
31 Oct 2010, 8:43 am by John Steele
Law of Criminal Defense has the details on a new case out of Puerto Rico (United States v. [read post]
17 Aug 2023, 7:45 am by Microjuris PR
La abogada Verónica González Rodríguez, directora de la sección ambiental de la Clínica de Asistencia Legal de la Universidad Interamericana de Puerto Rico, resalta que el caso Held v. [read post]
23 Oct 2014, 7:36 pm by Linda McClain
Pérez-Giménez, a federal district court judge in the District of Puerto Rico, made headlines by granting the Commonwealth of Puerto Rico’s motion to dismiss in Conde-Vidal v. [read post]
19 Feb 2010, 2:06 pm
High Court Further Delineates RICO’s Causation RequirementThis posting was written by Mark Engstrom, Editor of CCH RICO Business Disputes Guide.The City of New York was not directly injured by an out-of-state vendor’s failure to file Jenkins Act reports with the tobacco tax administrator of New York State, the U.S. [read post]
25 Jan 2013, 12:35 pm by Ed. Microjuris.com Puerto Rico
“Es para mí motivo de gran orgullo recibir en Puerto Rico a los jueces presidentes y juezas presidentas de los cincuenta estados de los Estados Unidos, Guam, Islas Vígenes, Samoa Americana y el Distrito de Columbia en la reunión de medio año de CCJ, sobre todo para trabajar con un tema tan importante y actual como el que nos ocupa. [read post]