Search for: "Matter of Luis A.-S."
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20 Jul 2008, 7:15 am
But the question remains: Is Bashir's indictment worth it or, to put the matter even more starkly, is the price that the Darfuris almost certainly will pay for this indictment (if the International Criminal Court's judges allow it to go forward) really worth it? [read post]
16 Feb 2008, 3:50 pm
Ramos credit for filing at least some criminal charges in this matter. [read post]
6 Oct 2015, 12:29 pm
The case began in 2012 when Sila Luis was charged with defrauding Medicare of more than $40 million. [read post]
28 Jun 2018, 1:12 pm
The timing, however, complicates matters. [read post]
4 Mar 2010, 5:00 am
They have the least understanding of the subject matter. [read post]
8 Jan 2010, 3:16 am
Luis Gutierrez in December, likely the more immigrant-friendly and less politically viable of the comprehensive immigration reform proposals, have to say about the state of the immigration courts? [read post]
16 Mar 2012, 1:24 pm
Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN Sanctions Removal. [read post]
1 Mar 2014, 9:05 pm
“Bail is a matter for the Court System. [read post]
29 Jul 2019, 1:21 pm
Xu Luying. [read post]
29 Mar 2019, 12:01 pm
UBS Puerto Rico branch supervisor Ramiro Colon, who was Ramirez’s former supervisor UBS Puerto Rico president and chairman Carlos Ubinas Current and former UBS brokers Leslie Highley, David Lugo, Luis Sanchez, and Fernando Castillo UBS has also already paid about $34 million to FINRA and the U.S. [read post]
24 Mar 2011, 10:46 am
Or a guy named Jose Luis Buenrostro. [read post]
8 Sep 2023, 7:36 am
The brief reiterates Cardone’s views initially set forth in its April 2021 petition for certiorari, and counters respondent Luis Pino’s argument that case is a poor vehicle for review. [read post]
13 Feb 2015, 5:00 am
Last week, two commissioners, Luis A. [read post]
15 Aug 2020, 4:29 am
It rejected Respondent’s reliance on Matter of Joseph O. v. [read post]
24 Jun 2022, 4:36 am
Allowing businesses to train consumers to think of ornamental matter as marks: there’s a race to the bottom aspect in ways that many have explored, including Lemley/McKenna in TM Spaces. [read post]
29 Jan 2020, 2:47 am
All the expositions revolved around the Venezuelan PIL Act, covering the topics of the system of sources, vested rights, ordre public, in rem rights, consumption contracts, punitive damages, jurisdiction matters, international labour relations, recognition and enforcement of foreign judgements, transnational provisional measures and the relations between the Venezuelan PIL Act and international arbitration matters. [read post]
7 Nov 2011, 4:42 pm
County of San Luis Obispo (2011) 197 Cal.App.4th 1312.) [read post]
11 Sep 2018, 11:01 am
One of the more notable broadsides against the court yesterday involved not threats of future action but Bolton’s trumpeting of leaked emails from the court’s first prosecutor, Luis Moreno Ocampo. [read post]
16 Mar 2012, 9:41 am
Luis J. [read post]
12 Aug 2008, 7:38 pm
Well, I have been studying the matter because I have time to do so, and you don't. [read post]
