Search for: "JUAN R SANCHEZ"
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23 Feb 2015, 9:39 am
Waters, Military Targeting in the Context of Self-Defence Actions Aldo Zammit Borda, The Notion of ‘Persuasive Value’ of External Precedent in International Criminal Law Ntina Tzouvala, The Holy See and Children’s Rights: International Human Rights Law and Its Ghosts Juan Carlos Ochoa Sanchez, The Roles and Powers of the oecd National Contact Points Regarding Complaints on an Alleged Breach of the oecd Guidelines for Multinational Enterprises by a Transnational… [read post]
16 Jun 2014, 1:17 am
VanderZwaag & Cecilia Engler, Canada and the Governance of Arctic Marine Fisheries: Tending a Fragmented Net Donald R. [read post]
17 Oct 2013, 8:26 pm
The other defendants were: Juan Carlos Sanchez, New York, N.Y., Sandra P. [read post]
31 Jul 2013, 6:16 am
The SEC alleged that Juan Jose Fernandez Garcia and Luis Martin Caro Sanchez had material, non-public information and purchased hundreds of “out-of-the-money” call option contracts for stock in Potash in the days leading up to the public announcement. [read post]
23 May 2013, 8:00 am
Gorrín Peralta Heriberto Quiñones Carlos Ramos Yanira Reyes Gil Luis R. [read post]
26 Apr 2013, 6:57 am
The other defendants were: Juan Carlos Sanchez, New York, N.Y., Sandra P. [read post]
8 Mar 2013, 1:39 pm
Miami-Dade Circuit Judge Migna Sanchez-Llorens disregarded Miami-Dade jurors’ decision of whether Juan F. [read post]
6 Jan 2013, 7:41 pm
Juan Carlos Sanchez, New York, N.Y., was sentenced to 15 years in prison, to be followed by 3 years of supervised release for his participation in a $39 million mortgage fraud scheme. [read post]
6 Jan 2013, 7:41 pm
Juan Carlos Sanchez, New York, N.Y., was sentenced to 15 years in prison, to be followed by 3 years of supervised release for his participation in a $39 million mortgage fraud scheme. [read post]
31 Jul 2012, 3:00 am
Juan Sanchez was injured when working on a construction site in Poughkeepsie, New York. [read post]
Juan Carlos Sanches, Quelyory Rigal, Six Others Arrested for Fort Lauderdale, Florida Mortgage Fraud
1 Jun 2012, 9:21 am
All of the defendants save Juan Carlos Sanchez and Sandra Campo are reportedly from Florida. [read post]
5 Mar 2012, 8:10 am
No se requieren agitadores para hacerles sentir las amenazas que pesan sobre sus bosques, su fauna y flora, sus ríos, sus lagos y lagunas. [read post]
23 Feb 2012, 4:13 pm
When officers approached Paciello in his vehicle, they immediately discerned that he had been drinking, said Miami Beach Police spokesman Juan Sanchez. [read post]
4 Jan 2012, 5:00 am
They could not even link him to his co-defendant, Juan Jose Fernandez Garcia. [read post]
7 Dec 2011, 5:08 pm
., RICARDO RODRIGUEZ, JUAN LUIS ROMAN, STEPHANIE ROMAN, JENNIFER ROSARIO, SABRINA ROSARIO, FRANCY SANCHEZ, GREGORIA SANCHEZ, JOSHUA SANDS, NEREIDA SANTIAGO, PANAMA SMALLS, JEFFREY W. [read post]
6 Dec 2011, 3:31 pm
According to the Philadelphia Inquirer, during the sentencing hearing on Dec. 1, Judge Juan Sanchez of the Eastern District of Pennsylvania called Schneider a “monster” who forced the boy to become his “sex slave” for six years. [read post]
18 Oct 2011, 10:29 am
R 24. [read post]
6 Sep 2011, 5:23 am
" DEA Special Agent in Charge Mark R. [read post]
6 Sep 2011, 5:23 am
" DEA Special Agent in Charge Mark R. [read post]
15 Jul 2011, 6:44 am
" The cause was Robert Sanchez, "a contract engineer for Metrolink who ran a red signal while sending a text message to a teenage train buff. [read post]
