Search for: "State v. Diaz" Results 301 - 320 of 1,139
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23 Jan 2014, 5:08 am by Kit Case
Florida: Owners of Diaz Supermarkets in Miami-Dade are Accused of $35 Million Fraud (4/16/13) John Diaz and his wife Mercedes Avila-Diaz owned and operated four supermarkets in the Miami-Dade area. [read post]
9 Jan 2014, 2:42 pm by Stephen Bilkis
The Supreme Court stated in Melendez-Diaz that documents prepared in the regular course of equipment maintenance may well qualify as nontestimonial records. [read post]
6 Jan 2014, 1:28 pm by Stephen Bilkis
Since Crawford was decided, courts have struggled to come up with a comprehensive definition of the term "testimonial," but one factor that must be considered is the degree to which a statement is deemed accusatory, i.e., whether it seeks to establish facts essential to the elements of the crimes as ruled in People v Encarnacion, Melendez- Diaz v Massachusetts and People v Rawlins. [read post]
3 Nov 2013, 8:05 pm by Ron Coleman
After Diaz filed the lawsuit, the University filed a petition to cancel the Diaz trademark with the Trademark Trial and Appeal Board. [read post]