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24 Jan 2011, 1:17 pm
Vargas and Castillo allegedly engaged in a scheme to defraud clients and investors by making misrepresentations about PCI's reinsurers, PCI's financial statements and PCI's Dun and Bradstreet rating, in connection with PCI's marketing and sale of "financial guarantee bonds" to companies that sold life settlements or securities backed by life settlements to investors. [read post]
20 Mar 2021, 1:53 am
Compare a usted a dos que lo ofrecen todo y al final no cumplirán nada: López Aliaga por un lado y Castillo por el otro. [read post]
19 Feb 2010, 4:03 pm
Ford initially offered to settle Castillo's case for $1.2 million, the Contra Costa Times reported. [read post]
8 May 2008, 9:24 am
"The state Supreme Court stayed Castillo's execution pending the U.S. [read post]
26 Apr 2017, 2:29 pm
Castillo then compared the allele charts for appellant's known DNA profile and for the unknown male DNA profile and determined that they were the same. [read post]
27 Aug 2014, 6:51 am
Castillo, 692 F.3d 108, 112 (2d Cir.2012) (citing Hague Convention, art. 19). [read post]
5 Feb 2022, 7:37 am
Constituye por tanto un asunto de interés público que debe ser política prioritaria del Estado. [read post]
31 Mar 2008, 9:00 pm
Castillo's actions? [read post]
8 Mar 2011, 3:29 pm
###Guatemala's director of immigration testified Monday that the passport from his country bearing the picture of Posada is authentic, but was unable to explain why it was issued under the name Castillo Lopez. [read post]
31 Oct 2014, 8:51 am
Además, se consideró la designación, en ascenso, de la Lcda. [read post]
21 Jun 2024, 12:06 am
And it just breaks my heart that the DA’s office is no longer advocating for the victims,” Castillo said. [read post]
4 May 2010, 5:19 pm
¿O simplemente es algo parecido a la historia de por qué el francés San Martín de Tours es patrono de Buenos Aires? [read post]
15 Jun 2015, 8:30 am
Alcantara-Castillo, No. 12-50477 (Wardlaw with Nelson; dissent by Rawlinson) --- The Ninth Circuit reversed a conviction for illegal reentry because of prosecutorial misconduct during witness testimony and closing argument. [read post]
15 Apr 2008, 3:24 pm
As a result, Castillo was permanently paralyzed. [read post]
16 Nov 2010, 2:52 pm
Castillo v. [read post]
21 Jun 2023, 2:04 am
, El de rebelión, este es un delito de. resultado, no existe TENTATIVA, tendría que encarcelarse a la mayoría a de peruanos por promoverlo si así fuera, además, al no haberse concretado podemos considerarlo como un Delito frustrado, nunca de tentativa En mi opinión este ensañamiento con una ex Primer Ministro tiene como única intención acallar las protestas internacionales por mantener preso al ex-Presidente… [read post]
23 Feb 2009, 1:31 am
Castillo's tortured logic is good enough for this panel. [read post]
5 Nov 2009, 12:30 am
That was Castillo's role. _____ let Castillo put him in restraints. [read post]
17 Mar 2022, 8:34 am
SEGUNDO.- Deduce usted que, al ser responsable de los preparativos de celebraciòn del cumpleaños y que el lugar de celebración se trasladò a Palacio de Gobierno, Castillo Terrones LA CONOCE, esta afirmaciòn me recuedra SU EXPLICACIÒN sobre asistir a una reuniòn con el Presidente y su defendida que en primera instancia negara, para cambiar luego y sostener que el concepto reuniòn tiene relaciòn directa con la agenda que se… [read post]
4 Jun 2014, 9:59 am
Judge Holderman declined to follow the lead of Chief Judge Castillo in Montel Aetnastak, Inc. v. [read post]