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5 Feb 2017, 12:59 pm
“We conclude that the government satisfied the first prong of the Lopez-Alverez corpus delicti test by introducing sufficient corroborating evidence that the core conduct of Niebla’s crime actually occurred. [read post]
8 Jun 2007, 6:12 am
Alverez-Tejeda, No. 06-30289 (6-8-07). [read post]
3 Jul 2012, 4:16 am
” Are these provisions still valid in view of the Supreme Court's ruling in United States v Alverez concerning false speech that is protected by the First Amendment? [read post]
27 Nov 2011, 9:23 pm
., 461 F.3d 646, 653-54 (6th Cir. 2006) (stating “[o]fficers’ decision to proceed around the house to seek out a back door was within the scope of the knock and talk investigative technique” where “circumstances indicate that someone is home”: those circumstances existed when multiple cars were in the driveway and an interior light had been extinguished as officers approached); Alverez v. [read post]
1 May 2012, 5:41 pm
Settlement Planning Practitioners and Subject Matter Experts and Topics: 2011 SSP President Jack Meligan - SSP Accomplishments 2012 SSP President Charles Schell - SSP Goals Joseph DiGangi - Reinventing the Settlement Industry Douglas Shaw - Medicare Liens Robert Wood - Tax Update Jeremy Babener - Settlement Agreements and IRS Challenges Karen Meyers - Suitability Standards Patrick Hindert - Settlement Planning Business Models David Higgins - Litigation Rollover Accounts Jason Lazurus - Liability… [read post]
21 Jan 2014, 2:52 pm
Stephanie Volm and Reinaldo Alverez led the most unusual educational session at the NAMSAP Regional. [read post]
23 Oct 2006, 2:50 am
Alverez, 2006 UT 61, 2006 Utah LEXIS 196 (October 20, 2006) [read post]
4 Feb 2015, 2:59 pm
NAMSAP 2015 Winter Conference - Topics and Speakers 3 Parts of Compliance and the SMART Act in 2015 Moderator - Katie Fox Monika Boswein Brian Chance Roy Franco ANPRM Update - Doug Shaw ICD-10 - Marci Moorehead Advocacy - Take the Hill and Other Issues Katie Fox Roy Franco Doug Shaw Private Cause of Action and False Claims Rasa Fumagalli William Delaney Mark Poplizio Working Lunch with Case Studies - Moderator - Thomas Spratt Protecting the Client Daniel Hayes - Moderator Ray Alverez… [read post]
29 May 2012, 7:54 am
Lien Resolution Specialist - Daniel Alverez. [read post]
15 Aug 2013, 3:19 pm
Alverez, 697 F.3d 41 (2nd Cir.2012) which set forth three reasons why equitable tolling is not applicable. [read post]
6 Dec 2021, 4:04 am
Detective Alverez’s brother, Phil, also a retired detective with over 32 years of service, continues his brother’s legacy as the Director of Outreach and Education for Hansen & Rosasco. [read post]
11 May 2012, 3:44 pm
On a recent visit to Boston, Attorney Steve Shapiro (General Counsel to the American Civil Liberties Union) outlined matters before the Supreme Court today, or likely to arise in the coming 2012-2013 session. [read post]
16 Aug 2012, 3:37 pm
Alverez, 2006 UT 61, ¶ 16 n.5, 147 P.3d 425 (citing a Wikipedia entry on Jesus Malverde). [read post]
29 Mar 2011, 9:09 pm
I went to the Coral Gables candidates’ debate this evening, sponsored by the Coral Gables Chamber of Commerce. [read post]
30 Aug 2019, 3:00 am
National/Federal Barr Books Trump’s Hotel for $30,000 Holiday Party MSN – Jonathan O’Connell and David Fahrenthold (Washington Post) | Published: 8/27/2019 Attorney General William Barr will hold a family holiday party for 200 people at Trump International Hotel in December that is likely to cost $30,000. [read post]
