Search for: "Joel Rodriguez " Results 21 - 40 of 94
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4 Sep 2008, 6:00 am
Eva Rodriguez, president of National Hispanic Evangelical Women.Meanwhile Terry Mattingly writing for the Scripps Howard News Service yesterday focused in detail on the benediction offered on the last evening of the Democratic National Convention by Orlando, Florida mega-church pastor Joel Hunter. [read post]
10 Sep 2012, 6:00 am by Editors
The defendants in that that case, Joel Esquenazi and Carlos Rodriguez, are former executives at Terra Telecommunications. [read post]
19 Jan 2019, 9:52 am by John Floyd
According to news reports, local police believed that Joel Garcia was both intoxicated and speeding when he ran a red light and crashed his vehicle into a vehicle driven by Joshua Deal. [read post]
12 Jun 2017, 2:30 pm
Nives Rodriguez(27 years old) Rodolfo Ayala-Ayala (33 years old) Brenda Lee Marquez McCool (49 years old) Yilmary Rodriguez Sulivan (24 years old) Christopher Andrew Leinonen (32 years old) Angel L. [read post]
13 Mar 2012, 11:34 am by William McGrath
Moreover, as discussed here, on August 5, 2011, a Florida jury convicted Joel Esquenazi and Carlos Rodriguez, former executives of Terra Telecommunications Corporation, for their roles in a conspiracy to violate the FCPA and commit money laundering. [read post]
17 Oct 2014, 8:44 am by Blake Osborn
” In August 2014, the government’s broad definition of who constitutes a “foreign official” came into question for the first time when two individuals (Joel Esquenazi and Carlos Rodriguez) filed a petition for writ of certiorari with the Supreme Court to challenge their convictions under the FCPA and argued for the high court to limit the FCPA’s definition of the term. [read post]
12 Apr 2007, 12:42 am
That left the Portland team without three of its five starters -- four if you still call Joel Przybilla its starting center -- and with only 10 players dressed to play. [read post]
13 Mar 2010, 5:05 am by Federal and Extradition Defense
""Antoine admitted during his guilty plea that $800,000 of these bribes were intended to be given to him by a U.S. telecommunications company for which Joel Esquenazi was the president and director, Carlos Rodriguez was the executive vice president, and Antonio Perez was, at times, the controller. [read post]
16 Nov 2011, 2:44 pm by Sheppard Mullin
The lawyers for Esquenazi and Rodriguez indicated both men will appeal their convictions. [read post]
31 Aug 2011, 6:29 am by McNabb Associates, P.C.
Galindo shot Marcelino Rodriguez in the back of the head while Arturo Rodriguez set the vehicle on fire with gasoline. [read post]
31 Aug 2011, 6:29 am by McNabb Associates, P.C.
Galindo shot Marcelino Rodriguez in the back of the head while Arturo Rodriguez set the vehicle on fire with gasoline. [read post]
22 May 2012, 8:55 am by William McGrath
" In a related case, discussed here, on August 5, 2011, a Florida jury convicted Joel Esquenazi and Carlos Rodriguez, former executives of Terra Telecommunications Corporation, for their roles in a conspiracy to violate the FCPA and commit money laundering. [read post]
22 Aug 2012, 5:57 pm by Jared Sulzdorf
– Ontario attorney John Mill on his blog, Succession Tax Counsel Employer’s E-Mail System May Become Tool for Union Organizing – Philadelphia lawyer Joel Barras of Reed Smith on their blog, Employment Law Watch Physician Shortage Crisis May Not Be All Bad for Physicians – Exton, Pennsylvania attorney Todd Rodriguez of Fox Rothschild on the firm’s blog Physician Law Feed The Canary To The Cat? [read post]
5 Sep 2012, 9:30 am by Rumpole
 The following other players are signed up and ready to go: 52nd street Irwin (who's not out, but has limited access to a computer), Fake Alex Michaels, Juan Gonzalez, Orlando Rodriguez, Adam Tebrugge, Stephen Immasche, Peter Sautter, Clay Kaiser, Brian Freedman, Michael Grieco, Itikhar Memon (the most annoying name in the pool every year), Michael Feiler, Dustin Tischler, Marshall Dore Louis, Rick Freedman, Dan Lurvey, Fake Joel Brown, Angry Girl, Kenny Weisman, and The… [read post]
6 Jan 2012, 9:38 am by William McGrath
Esquenazi and a co-defendant, Carlos Rodriguez, were convicted in August 2011 and Mr. [read post]
1 Jul 2021, 1:34 pm by Barbara Moreno
Rodriguez, The President and Immigration Law (2020). [read post]
23 May 2014, 4:57 am by Broc Romanek
Joel Esquenazi and Carlos Rodriguez, affirmed the convictions and sentences of both defendants, and in so doing, upheld the longest sentence in the FCPA’s history, Esquenazi’s 15-year sentence. [read post]
15 Jun 2009, 11:58 am
., 35, of Poughkeepsie, NY, Joel Babcock, 33, of Stony Point, NY, Dawn Chase, 49, of Peekskill, NY, Steve Lawrence, 46, of Mount Vernon, NY, Carmen Alvarez, 38, of Islandia, NY Aida Licata, 48, of Center Moriches, NY, Donna Ryall, 51, of Deer Park, NY and Jimmy Rodriguez, 48, of Williston Park, NY, all took part in this scheme. [read post]