Search for: "Matter of Luis A."
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18 Aug 2011, 6:58 am
Douglas McNabb and other members of the U.S. law firm practice and write extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN List Removal. [read post]
10 Nov 2021, 7:00 am
Before he died, Luis fought for every victim – past and future – of the terror attack, pressing Congress to pass a final, permanent victims’ fund, the “Never Forget the Heroes: James Zadroga, Ray Pfeifer, and Luis Alvarez Permanent Authorization of the September 11th Victim Compensation Fund Act. [read post]
8 Nov 2011, 10:08 am
.; Luis Manuel Zuniga, 28, of Texas; and Karl David Audirsch, 38, of Louisiana, were arrested and charged by criminal complaint with conspiring to possess with intent to distribute, and to distribute, five kilograms or more of cocaine. [read post]
1 Jul 2021, 7:25 am
Angry Variable Annuity Customer Vexatiously Pursues His Legal Rights (BrokeAndBroker.com Blog)SEC Obtains Final Judgment Against Financial Advisor Who Misappropriated Over $6 Million from Elderly and Other Investors (SEC Release)SEC Obtains Settlement in Fraudulent and Unregistered ICO Case (SEC Release)FINRA Fines and Suspends Rep for Using Pre-Signed Customer LOAsIn the Matter of Fernando Luis Monllor Arzola, Respondent (FINRA AWC)FINRA Fines and Suspends Rep for Outside Business… [read post]
12 Sep 2016, 5:33 am
Two of the four merit attention on timing issues In re Luis Salgado, DN. 158-10 October... [read post]
25 Jan 2018, 3:18 am
In a matter of seconds, Luis Hernandez lost both his young sons in a Los Angeles wrongful death accident. [read post]
22 Jan 2017, 3:15 am
Of the 18 new partners, 3 of them focus on Intellectual Property matters: Alyssa Caridis, Jordan Coyle and Catherine Lui. [read post]
28 Nov 2013, 12:09 am
Confide in our knowledge and experience to help guide you in your immigration matters – (916) 613 3553. [read post]
2 Jan 2016, 3:14 pm
When it comes to tax time, the fact that little Jaclyn and Luis were born minutes apart doesn’t matter. [read post]
30 Jun 2009, 11:57 am
"This may seem bizarre, but Justice Yegan's probably correct as a doctrinal matter. [read post]
30 Jul 2018, 10:24 am
County of San Luis Obispo (Justin Vineyards and Winery, LLC et al., Real Parties in Interest) (2018) ____ Cal.App.5th _____. [read post]
29 Jan 2019, 3:23 pm
No matter what happens personally, there’s this much greater disaster taking place.' 'Very well put,' Luis said. 'I do a lot of private-slash-public toggling of my own. [read post]
31 Mar 2016, 9:48 am
But it ultimately does not matter, Kagan reasoned, because Luis had not asked the Court to overrule its decision in Monsanto, which therefore remains the law of the land. [read post]
6 Apr 2016, 7:10 am
” As a matter of property law, Luis owned the assets outright, and the government had no interest in the assets before conviction. [read post]
9 Nov 2015, 4:07 pm
It doesn’t matter, the government continues, that in Luis’s case the government is trying to freeze assets that are not related to her alleged crimes, because the same reasoning applies. [read post]
13 Oct 2011, 12:21 pm
Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN Sanctions Removal. [read post]
13 Oct 2011, 12:21 pm
Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN Sanctions Removal. [read post]
6 Dec 2010, 12:16 pm
ICC chief prosecutor Luis Moreno-Ocampo [official profile] verified that evaluations will determine if some of the incidents by North Korean forces in South Korea constitute war crimes, giving the ICC jurisdiction over the matter. [read post]
5 Oct 2023, 2:35 am
A book edited by Anselmo Reyes, Wilson Lui, and Kazuaki Nishioka on Choice of Law and Recognition in Asian Family Law has just been published in the Hart Studies in Private International Law -Asia. [read post]
30 Apr 2012, 9:30 am
“The problem is that even if convicted under their system, Luis Guaman is not going to spend the rest of his life in jail,’’ she said. [read post]
