Search for: "In the Matter of: Gomez"
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3 May 2013, 4:18 pm
The majority states the applicable law correctly in general terms, but under Rule 404(b), the nub of the matter lies in specific applications. [read post]
16 May 2007, 5:02 am
Gomez-Mendez, No. 05-50729 (5-14-07). [read post]
5 Nov 2019, 3:58 pm
Under the provisions of AB 218, the Sex Abuse Team at Gomez Trial Attorneys will hold accountable abuse perpetrators and any organization that concealed or enabled the sexual assault of children, no matter when the abuse occurred. [read post]
20 Jul 2012, 4:23 pm
From the Board of Immigration Appeals: Matter of CUELLAR-Gomez, 25 I&N Dec. 850 (BIA 2012) (1) A formal judgment of guilt of an alien entered by a municipal court is a "conviction" under section 101(a)(48)(A) of the Immigration and Nationality... [read post]
8 May 2013, 7:51 am
According to the FINRA announcement, the findings further stated that Gomez did not have reasonable grounds for believing that the recommendations to the customers were suitable in light of their financial situations and needs, and did not have a reasonable basis for believing that the customers had the knowledge and experience in financial matters to be reasonably expected to be capable of evaluating the risks of the options transactions that Gomez recommended. [read post]
3 Jul 2010, 7:08 am
Gomez v. [read post]
26 Jul 2012, 7:00 am
The case is Matter of Roberto Cuellar-Gomez, 25 I&N 850 (BIA 2012). [read post]
11 May 2021, 4:10 am
"...In the letter to Archbishop José Gomez of Los Angeles, president of the U.S. [read post]
3 Oct 2008, 11:15 am
Kelly found Manuel Gomez guilty of five charges of misconduct and as the penalty placed Gomez on a one-year disciplinary probation and imposed a forfeiture of 30 days of vacation credit. [read post]
5 Sep 2018, 4:18 am
A thorough read of the decision in Matter of Gomez 2018 NY Slip Op 32127(U) August 6, 2018 Surrogate’s Court, Nassau County Docket Number: 2011-365510/B Judge: Margaret C. [read post]
7 Apr 2012, 9:13 pm
LEXIS 105 (April 5, 2012): [*P11] To the extent that Gomez is asserting that his refusal to consent to the search ended the investigation as a matter of law, we do not agree. [read post]
12 Dec 2017, 6:11 am
Any prolonged police stop, no matter how brief, violates the Fourth Amendment. [read post]
20 Apr 2018, 6:03 pm
The subject matter of this litigation is the same as the subject matter of the Gomez litigation—namely, both cases involve the same wage and hour causes of action arising from the same work performed by the same GCA employees (the Castillos) at GCA’s client company Glenair. [read post]
21 Apr 2010, 2:55 pm
Douglas McNabb, Erich Ferrari and other members of the firm practice and write extensively on matters involving Federal Criminal Defense, International Extradition and OFAC litigation. [read post]
21 Apr 2010, 2:55 pm
Douglas McNabb, Erich Ferrari and other members of the firm practice and write extensively on matters involving Federal Criminal Defense, International Extradition and OFAC litigation. [read post]
25 May 2010, 10:41 am
Skar, Judge.Representing Gomez: Bill G. [read post]
15 Apr 2009, 5:31 am
Rather, it is a matter for the State to address under its own laws. [read post]
5 Aug 2010, 12:33 pm
Pojman, Assistant Attorney General.Facts/Discussion: Gomez challenged the district court’s decision to deny his motion to transfer matters that underlay the appeal to the juvenile court. [read post]
11 Apr 2008, 11:46 am
Or, for that matter, anyone else who wants to know the precise difference between "larceny" and "robbery".Here, it starts as larceny, but turns into robbery. [read post]
25 Apr 2024, 12:45 pm
Sanchez will appear before the media on April 29 to announce his final decision regarding the matter. [read post]
