Search for: "Matter of Sanchez"
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2 Feb 2009, 2:50 am
Sanchez ("Sanchez"). [read post]
17 Jan 2007, 11:56 am
The Sanchez family has just had their entire lives knocked out. [read post]
7 Feb 2017, 1:25 pm
Purely as a matter of atmospherics. [read post]
5 Dec 2018, 4:46 pm
Should the facts of this matter reveal that the bar owner failed to provide adequate security to protect those on its premises, the families of Ashley Sanchez, Cristi Licano and Daniel Albo may seek justice and elect to pursue legal claims for their wrongful deaths. [read post]
5 Jan 2010, 11:11 am
Nor does it matter whether the airline provides a procedure for customers to seek refunds of improperly collected taxes. [read post]
15 Feb 2009, 10:47 pm
Nonetheless, we were fortunate enough to settle the matter without litigation.Within the last few days, however, Mr. [read post]
8 Jan 2022, 11:38 am
A teacher at KIPP NYC who allegedly groomed and sexually abused a female student for years was recently arrested and the school’s principal was fired for not proprely handling the matter. 39 year old Cesar Sanchez, a science teacher at KIPP Washington Heights Middle School, started to make lewd and sexually suggestive comments to the victim when she was in fourth grade and became more and more aggressive in his behavior. [read post]
7 Jun 2018, 8:53 am
Ultimately, Sanchez-Medina was found guilty and appealed the matter. [read post]
21 May 2015, 11:35 am
Sanchez v. [read post]
20 Nov 2012, 2:04 pm
The Law Offices of Stephen Neyman is committed to defending the accused no matter how serious the crime. [read post]
3 Oct 2010, 10:02 am
I think he'd have a tough time arguing that he should be able to leave it as is, and as a practical matter, he probably does not want to anyway. [read post]
5 Oct 2012, 12:09 pm
Sanchez were not considered. [read post]
24 Feb 2020, 6:38 am
So the officer moved post-trial for judgment as a matter of law, claiming entitlement to qualified immunity because the law was not clearly established at the time of the violation to put the officer on notice that he was breaking the law. [read post]
27 Jul 2017, 8:22 pm
“The Merced County district attorney’s office will do everything in its power to see that justice is done in this matter. [read post]
3 Dec 2015, 3:30 pm
This error as a matter of law requires a new sentencing hearing for Mr. [read post]
23 Aug 2012, 9:47 pm
In Sanchez v. [read post]
3 Apr 2007, 6:54 pm
Neither matter involved truthful testimony by the defendants. [read post]
27 Sep 2007, 4:19 am
It wasn't long, though, before Sanchez cracked. [read post]
25 Mar 2022, 12:16 pm
FINRA Referral Letter Cited In Federal Insider Trading Appeal (BrokeAndBroker.com Blog)SEC Holds Fidelity Transfer Services In Default and Orders Cease-and-Desist (No -- not "that" Fidelity but apparently another Fidelity)In the Matter of Fidelity Transfer Services, Inc. and Ruben Sanchez (SEC Opinion)Former Comptroller And Compliance Specialist At Investment Adviser Firm Pleads Guilty To Conspiring To Defraud Clients (DOJ Release)Brooklyn Man Pleads Guilty to Insider… [read post]
4 Aug 2008, 7:08 pm
" In the Matter of L.A.R., Janel R. v. [read post]
