Search for: "DAVID MALDONADO"
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22 Apr 2012, 12:45 pm
David Cole and Peter Margulies both have more to say on the Tarek Mehanna case. [read post]
17 Jan 2012, 3:31 pm
He reports to City Attorney David Feldman. [read post]
9 Jan 2012, 9:36 am
David Grann's September 2009 New Yorker article is noted here. [read post]
5 Dec 2011, 10:30 am
., Queens David Hills Ocean Bay Apartments (Oceanside), 363 Beach 54th St., 5th fl., Queens Keiyne Jackson Morris Houses, 1451 Washington Ave., 16th fl., Bronx Calvin James Howard Houses, 1550 E New York Ave., 4th fl., Brooklyn Jose Maldonado Bushwick/Hylan Houses, 140 Moore St., 1st fl., Brooklyn Kevin McBride Nostrand/Sheepshead Houses, 3044 Avenue V, 4th fl., Brooklyn Michael McNeil a/k/a Ivan McNeil Van Dyke Houses, 429 Dumont… [read post]
1 Dec 2011, 1:45 pm
This year, one LGBT activist and human rights defender, Alexander David Sánchez Álvarez, was threatened at gunpoint at least three times. [read post]
16 Sep 2011, 7:19 am
The Federal Bureau of Investigation (FBI) on September 15, 2011 released the following: "Former Bookkeeper Indicted on $2 Million Fraud Charge WICHITA, KS- William H. [read post]
16 Sep 2011, 7:19 am
The Federal Bureau of Investigation (FBI) on September 15, 2011 released the following: "Former Bookkeeper Indicted on $2 Million Fraud Charge WICHITA, KS- William H. [read post]
12 Sep 2011, 11:03 am
David Grann's September 2009 New Yorker article is noted here. [read post]
12 Aug 2011, 7:55 am
Walter Ryan Macapaz, 34, Tony David Maldonado, 31, Buffy Marie Lawrence, 40, and Lisa Carol Ross, 49, two Houston, Texas, businessmen, a mortgage company loan officer, and a title company attorney and escrow officer have been indicted for their alleged involvement in a scheme to defraud residential mortgage lenders of more than $22 million in loans. [read post]
11 Aug 2011, 2:17 pm
A Houston grand jury returned a six-count indictment yesterday charging Walter Ryan Macapaz, 34, Tony David Maldonado, 31, Buffy Marie Lawrence, 40, and Lisa Carol Ross, 49, with conspiracy to commit wire fraud, wire fraud, and conspiracy to commit money laundering. [read post]
11 Aug 2011, 2:17 pm
A Houston grand jury returned a six-count indictment yesterday charging Walter Ryan Macapaz, 34, Tony David Maldonado, 31, Buffy Marie Lawrence, 40, and Lisa Carol Ross, 49, with conspiracy to commit wire fraud, wire fraud, and conspiracy to commit money laundering. [read post]
23 Jun 2011, 8:13 am
Here’s my start at a list of feminist law profs who blog (or also blog) elsewhere: Horace Anderson, Hip Hop Law Rachel Anderson, Rachel Anderson’s Law Blog Laura Appleman, The Faculty Lounge Ann Bartow, Madisonian.net Linda Beale, A Taxing Matter Sara Benson, Sexual Orientation and the Law Blog Barbara Black, Securities Law Prof Caitlin Borgmann, Reproductive Rights Prof Rebecca Bratspies, IntLawGrrls Pamela Bridgewater, Hip Hop Law Erin Buzuvis, Title IX Blog Naomi… [read post]
9 Sep 2010, 8:04 am
David Grann's September 2009 New Yorker article is noted here. [read post]
26 Apr 2010, 10:07 pm
RayMonda DuVall, Executive Director, Catholic Charities David Gardenswartz, Executive Committee, and Monica Bauer, Assistant Director, Anti-Defamation League Rev. [read post]
15 Apr 2010, 11:16 am
The final defendant, Omar Maldonado-Cardenas, also from Mexico had a more active role in Seguros Internacionales for two years. [read post]
5 Apr 2010, 5:48 am
"If David Kinney is incompetent he should be removed. [read post]
17 Sep 2009, 3:09 am
Julián Daniel López Murcia & Gabriela Maldonado-Colmenares, La protección de la propiedad de la tierra en la jurisprudencia de la Corte Interamericana de Derechos Humanos y su aplicación al caso de las comunidades campesinas en ColombiaJuana Inés Acosta López, Alcance de la competencia contenciosa de la CIDH a la luz del… [read post]
20 Mar 2009, 11:22 am
See this post of Solangel Maldonado @ Concurring Opinions : Some of my family law students have been following the international custody case involving Brazil and the United States. [read post]
26 Dec 2008, 5:00 am
By Steven Smith, Attorney David Wolf, Attorney Published by Child Injury Lawyer Network A tragic death recently took place in New York City, New York when a 7 year old handicapped child (Chelsea Madonado) fell out of the 5th floor window of an apartment complex. [read post]
8 Dec 2008, 5:52 pm
State of Indiana (NFP) Reyes Manuel Maldonado, Jr. v. [read post]
