Search for: "US Attorney for the District of Puerto Rico " Results 301 - 320 of 427
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26 Feb 2011, 9:00 pm by Fred Abrams
 He has located tens of millions of dollars hidden in offshore tax havens and filed legal proceedings in Zurich, Geneva, Tel Aviv, Amsterdam and Puerto Rico to seek discovery from foreign bank witnesses. [read post]
14 Jul 2009, 10:00 am
My parents left Puerto Rico during World War II. [read post]
3 Oct 2022, 4:56 pm by Amy Howe
Centro de Periodismo Investigativo, involving the scope of immunity for Puerto Rico’s oversight board in a lawsuit filed by a nonprofit press group seeking documents from the board. [read post]
28 Jun 2007, 5:46 am
In other words, the Attorney General's newly-codified power to "require" local prosecutors to seek the death penalty was sparingly used, and had had no actual impact on the number of death sentences imposed.This changed with the advent of the Bush Administration in2001. [read post]
1 Aug 2023, 5:07 pm by Andrews & Thornton
Judge Houser led the mediation team comprised of five federal judges for the debt restructuring of Puerto Rico. [read post]
13 Jul 2009, 12:54 pm
My parents left Puerto Rico during World War II. [read post]
2 Oct 2013, 3:20 pm by HL Chronicle of Data Protection
In 2002, California became the first state to enact breach-notification legislation; 45 states, the District of Columbia, and Puerto Rico have since followed suit. [read post]
31 May 2012, 6:51 pm by Matt Cameron
It’s complicated. (3) The smallest federal circuit, the fightin’ First has to be one of the only places where you’ll routinely hear “New England” and “Puerto Ricoused in the same sentence.1 (4) But not really until the Supreme Court actually rules on the whole thing for everybody all at once. [read post]
20 Nov 2013, 8:30 am by D. Daxton White
North American Securities Administrators Association (NASAA) The North American Securities Administrators Association (NASAA) is an association of 67 securities regulators which included state regulators from all 50 US States, in addition to provincial and territorial securities regulatory agencies from the District of Columbia, Puerto Rico, the U.S. [read post]
19 Mar 2019, 9:00 am by Kevin Goldberg
(Note that these new minimum threshold salaries will not apply in Puerto Rico, the Virgin Islands, Guam, and the Commonwealth of the Northern Mariana Islands; the salary level of $455 per week/$23,660 per year will continue to apply in those jurisdictions). [read post]
8 Mar 2015, 9:02 am by Kenneth Vercammen Esq. Edison
Court] or branch in this state having jurisdiction in matters relating to the affairs of decedents. (9) “Descendant” of an individual means all of his [or her] descendants of all generations, with the relationship of parent and child at each generation being determined by the definition of child and parent contained in this [code].(10) “Devise,” when used as a noun means a testamentary disposition of real or personal property and, when used as a… [read post]
26 Mar 2020, 7:43 am by Mary Cutler
Mary Soule Culter is an Associate Attorney at Liles Parker’s Washington, DC office. [read post]
24 Oct 2010, 11:48 pm by Marie Louise
– Getty pursues copyright claim against US Senate candidates over use of image (IPKat) Golan – Going for five? [read post]
15 Oct 2012, 8:13 am by Charles Johnson
These areas are (with the year designated a HIFCA) New York and Northern New Jersey – (2000) Los Angeles – (2000) San Juan, Puerto Rico – (2000) The southwest Texas and Arizona/Mexico border – (2000) The northern district of Illinois (Chicago) – (2001) The northern district of California (San Francisco) – (2001) Southern Florida (Miami) – (2003) High Profile Examples/Case Studies In 2006, Charles E. [read post]
24 Nov 2021, 6:30 am by Guest Blogger
  Sandy Levinson reminds us that Mark Graber has ar [read post]
9 Feb 2012, 9:03 am by slkimbro
For the purpose of this section, a bona fide office may be located in this or any other state, territory of the United States, Puerto Rico, or the District of Columbia (hereinafter "a United States jurisdiction"). [read post]
3 Sep 2021, 11:40 am by Neil H. Buchanan
  The Constitution says that Congress, acting on its own, cannot break up Connecticut into Eastern and Western Connecticut; but could it simply declare that all of New England is henceforth a territory with status equivalent to Guam or Puerto Rico? [read post]
29 Jan 2022, 11:27 am by Ram Eachambadi | JURIST Staff
Villanueva spent a large part of his childhood in Puerto Rico and is of part Puerto Rican heritage himself. [read post]
14 Apr 2014, 1:00 pm by Cory J. Fox
Data Breach Notification A summary of H.B. 232’s data breach notification provisions, which generally mirror the statutes enacted in the other 46 states, as well as the District of Columbia, Guam, Puerto Rico, and the Virgin Islands, is provided below. [read post]