Search for: "United States v. Avila" Results 21 - 40 of 48
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11 Aug 2011, 10:49 am by McNabb Associates, P.C.
Marcelino Avila, the nominee owner of JHH Group, was sentenced to 46 months' imprisonment, in United States v. [read post]
11 Aug 2011, 10:49 am by McNabb Associates, P.C.
Marcelino Avila, the nominee owner of JHH Group, was sentenced to 46 months' imprisonment, in United States v. [read post]
2 Aug 2016, 1:43 pm by Dan Flynn
A tentative date of June 2017 has been set for the start of the jury trial in a South Dakota state court over the “pink slime” dispute known as BPI v. [read post]
20 Mar 2022, 9:44 am by Joel R. Brandes
Throughout their time in the United States, Respondent has ensured that AC kept in contact with her father. [read post]
20 Jan 2016, 5:55 am by Amy Howe
Yesterday the Court announced that it had granted review in United States v. [read post]
26 Apr 2017, 4:17 am by Edith Roberts
United States, which asks whether a naturalized U.S. citizen can be stripped of her citizenship in a criminal proceeding based on an immaterial false statement. [read post]
18 Oct 2008, 5:13 pm by Jimmy Verner
Hague cases: A federal district court abused its discretion by deferring to a state court when asked to identify the habitual residence of the children and whether they had been wrongfully removed to the United States from Israel. [read post]
25 Jun 2018, 2:40 pm by Arthur F. Coon
PG&E owns and operates the Diablo Canyon plant, a two-unit nuclear power plant on 750-acres of land also owned by PG&E near Avila Beach in San Luis Obispo County. [read post]
15 Apr 2009, 4:44 am
United Illuminating, 1998 WL 910271, at *10 (Conn. [read post]
13 May 2009, 5:47 am
Merrill's case has been referred to Washington D.C. for an en banc hearing before all 19 judges on the United States Tax Court. [read post]
6 Aug 2022, 6:16 am by Levin Papantonio
Nearly ten years ago, in 2013, the United Nations adopted a resolution designating July 30 as World Day Against Trafficking in Persons. [read post]
31 Oct 2016, 2:02 pm by Jay
United Airlines (1989) 208 Cal.App.3d 71, 75.This point is particularly important in defamation claims because each new publication begins a new statute of limitations. [read post]