Search for: "U.S. v. De La Cruz*" Results 21 - 40 of 41
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4 Mar 2019, 8:02 pm
Por eso pide a la Administración Trump que vaya más allá de "discursos y tuits" y aplique sanciones contempladas en la Ley Global Magnitsky sobre Responsabilidad de Derechos Humanos")). [read post]
18 Jun 2007, 1:10 am
COURT OF APPEALS, SECOND CIRCUITImmigration LawAlien Obtaining LPR Status by Fraud, Mistake Not 'Lawfully Admitted for Permanent Residence' for §212(c) De La Rosa v. [read post]
1 Dec 2010, 3:25 am by John L. Welch
The Youssef Mehanna and Susana de la Cruz Joint Venture , Cancellation No. 92048199 [An apparent "family dispute" involving a petition for cancellation of a registration for the mark KUZ for "hair care preparations, namely shampoos, conditioners and hair dyeing preparations" on the grounds of Section 2(d) likelihood of confusion, Section 2(a) false association, and fraud in view of Petitioner's alleged prior use of the identical mark for the… [read post]
17 Dec 2008, 4:48 am
De La Cruz, 514 F.3d 121, 133 (1st Cir.2008), it seems illogical to conclude that the document which authenticates them is testimonial. [read post]
28 Mar 2012, 1:40 pm by McNabb Associates, P.C.
The leaders named the alliance “La ONU,” which stands for La Organización de Narcotraficantes Unidos (United Drug Traffickers Organization). [read post]
2 Jun 2023, 5:36 am by Mary Anne Peck
Jessica de la Cruz (R) has pending SB 397 , which would require any physician who medically induces an abortion using mifepristone to report it to the state Department of Health. [read post]
21 Oct 2010, 4:26 am by Ben Vernia
Duran, Marianella Valera, Judith Negron and Margarita Acevedo, aka Margarita De La Cruz, with one count of conspiracy to commit health care fraud. [read post]
5 Feb 2008, 8:11 am
De La Cruz, No. 06-1659, 07-2515 A conviction for drug-related offenses and denial of a motion for new trial are affirmed over meritless claims of error regarding: 1) a violation of defendant's speedy trial rights; 2) erroneous admission of evidence; 3) denial of the motion for new based on newly discovered evidence; 4) jury instruction; 5) ineffective assistance of counsel; and 6) whether the verdicts were against the weight of the evidence. [read post]
25 Oct 2010, 9:02 am by McNabb Ferrari, P.C.
Duran, Marianella Valera, Judith Negron and Margarita Acevedo, aka Margarita De La Cruz, with one count of conspiracy to commit health care fraud. [read post]
16 Jun 2017, 12:50 pm by Dan Ernst
—Humberto Morales Moreno, Universidad Autonoma de Puebla  Author Meets Reader: Carol Steiker & Jordan Steiker, Courting Death: The Supreme Court and Capital PunishmentTue, 6/20: 12:45 PM  - 2:30 PM – Sheraton Maria Isabel Imperio C (2nd Floor) ·         Authors—Carol Steiker, Harvard Law School and Jordan Steiker, University of Texas School of Law … [read post]
25 Oct 2010, 6:58 am by Green and Associates
Duran, Marianella Valera, Judith Negron and Margarita Acevedo, aka Margarita De La Cruz, with one count of conspiracy to commit health care fraud.Please note: An indictment contains allegations that a defendant has commtited a crime. [read post]
22 Mar 2020, 5:12 pm by INFORRM
EU Influence on Data Privacy Laws: Is the U.S. [read post]
30 Dec 2018, 3:03 am by Ben
Court of Appeals, Ninth Circuit in Folkens v Wyland. [read post]
20 Jul 2013, 10:39 am by Larry Catá Backer
(Pix (c) Larry Catá Backer 2013) In his 2004 Storrs Lecture, Gunther Teubner asked:how is constitutional theory to respond to the challenge arising form three current major trends—digitization, privatization and globalization—for the inclusion/exclusion problem? [read post]
20 Nov 2013, 7:41 pm
My article, "Transnational Corporations' Outward Expression of Inward Self-Constitution:  The Enforcement of Human Rights by Apple, Inc." has just been published and will appear in the Indiana Journal of Global Legal Studies 20(2):805-879 (2013). [read post]