Search for: "A. Martinez"
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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]
26 May 2015, 11:17 am
” Friday, April 29, 8 pm Location: 171 Town Centre Boulevard, Markham, Ontario, L3R 8G5 For more information please visit Flato Markham Theatre and a list of their events. 2014/2015 Flato Markham Theatre performances:Chucho Valdés, Oliver Jones Trio, Emilie-Claire Barlow, I Musici di Roma, Matt Dusk, Yellowjackets, Jake Shimabukuro, Preservation Hall Jazz Band, Chantal Kreviazuk 2013/2014 Flato Markham Theatre… [read post]
22 May 2015, 2:28 pm
Today’s example is Jose Martinez (hereinafter, naturally, the “Defendant”). [read post]
21 May 2015, 6:16 am
Toni Wasson Martinez. [read post]
20 May 2015, 8:29 am
Martinez in Hartford and was released on a $150,000 bond. [read post]
19 May 2015, 5:52 am
Martinez-Fuerte, explaining why the border expansion is permissible despite the Fourth Amendment (citations omitted). [read post]
18 May 2015, 8:56 am
After a brief introduction by Zixta Martinez, Assistant Director of Community Affairs for the CFPB, Under Secretary of the U.S. [read post]
14 May 2015, 2:15 pm
Woods 14-931Issue: Whether Martinez v. [read post]
14 May 2015, 4:00 am
Martinez, (D NJ, May 12, 2015), an atheist seeking to express her beliefs sued the head of the New Jersey's Motor Vehicle Commission challenging provisions in state regulations barring issuance of personalized license plates with letters or numbers"that may carry connotations offensive to good taste and decency. [read post]
13 May 2015, 12:28 pm
In that suit, Santiago alleged that at the time of the accident, Iberia and Antonio Martinez-Marmol owned the property and that the property was conveyed to Mauna three months after the accident. [read post]
13 May 2015, 9:24 am
Martinez-Oller, Florida’s Third District Court of Appeal addressed whether a high school principal was negligent for failing to disclose a student’s poor disciplinary record to one of her teachers who witnessed an attack perpetrated by that student against another. [read post]
9 May 2015, 1:29 am
Martinez (10th Cir., April 28, 2015) (affirming the New Mexico governor's termination of the plaintiff: his job as director of the state's Workers' Compensation Administration is not a protected property right) [read post]
