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15 Jun 2015, 5:04 pm
If you dwell on small details with an eye to fairness, the law works well.A nice follow-up to last week's unpub (here: Martinez v. [read post]
14 Jun 2015, 11:00 pm
Martinez ordered the defendants to produce a spreadsheet referred of file folders, with information for the files on their virtual server(s), the plaintiffs to provide the defendant with a reasonable list...Read the whole entry... [read post]
14 Jun 2015, 10:48 pm
Martinez has been a member of The Florida Bar since 1997. [read post]
11 Jun 2015, 10:25 pm
Martinez will be among the faculty presenting at MCLE New England‘s upcoming program “Fundamentals of Raising Start-Up Capital Through the Internet” on Thursday, June 18th from 8:00 am to 12:00 pm. [read post]
10 Jun 2015, 7:47 am
” Erick Martinez, Special Agent in Charge of IRS – Criminal Investigation’s Los Angeles Field Office said, “Using the guise of a federally sponsored loan modification program, the defendants preyed on financially desperate homeowners struggling to keep a roof over their head. [read post]
8 Jun 2015, 7:39 am
Susana Martinez has called for a special session to begin today, June 8, 2015. [read post]
5 Jun 2015, 12:27 pm
Susana Martinez and leaders of the House and Senate have agreed to a special session. [read post]
4 Jun 2015, 1:47 pm
[Ed. [read post]
4 Jun 2015, 7:35 am
., May 29, 2015, Martinez, R.). [read post]
4 Jun 2015, 4:04 am
In reaching this conclusion, we adopted reasoning from Martinez v. [read post]
4 Jun 2015, 4:04 am
In reaching this conclusion, we adopted reasoning from Martinez v. [read post]
2 Jun 2015, 8:55 am
” “As the defendants in this case have learned, IRS Criminal Investigation will not stand still while bank employees and their cohorts attempt to corrupt the financial services industry,” said Erick Martinez, Special Agent in Charge of IRS Criminal Investigation. [read post]
1 Jun 2015, 7:01 pm
Superior Court (Lee) (2014) 230 Cal.App.4th 718 (discussed here) the Court of Appeal held that the IWC Wage Order definition of "employer" -- discussed in Martinez v. [read post]
1 Jun 2015, 11:04 am
District Judge Martinez sentenced Rovetto to 42 months in prison. [read post]
31 May 2015, 5:11 pm
Martinez, 2015 WL 3406178 (9thCir. [read post]
31 May 2015, 3:50 am
Blog: Asuntos Corporativos María Cecilia Santos-Martínez joined Ferraiuoli LLC in the Corporate Department on October 2013. [read post]
29 May 2015, 5:57 am
This post examines an opinion recently issued by a U.S. [read post]
27 May 2015, 12:21 pm
Rodriguez of the FBI’s New York Field Office, Chief Richard Weber of the Internal Revenue Service-Criminal Investigation (IRS-CI) and Special Agent in Charge Erick Martinez of the IRS-CI’s Los Angeles Field Office announced that 14 defendants have been charged with racketeering, wire fraud, money laundering conspiracies, and other offenses, in a wide-ranging corruption scheme involving the Fédération Internationale de Football Association (FIFA). [read post]
26 May 2015, 3:39 pm
His car was badly damaged and Treminio-Martinez had to be rushed to a hospital for injuries and broken bones. [read post]
26 May 2015, 1:44 pm
Criminal procedure — Motion to suppress evidence — Prior bad acts Convicted, by a jury sitting in the Circuit Court for Baltimore City, of possession of a controlled dangerous substance (CDS), Martinez Williams, appellant, presents a single question for our review: Did the trial court err in allowing testimony concerning an earlier CDS transaction when ... [read post]
