Search for: "United States v. Gonzalez-Perez" Results 21 - 37 of 37
Sorted by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
20 Dec 2010, 8:00 am by Lucas A. Ferrara, Esq.
 Terechina also admitted that she defrauded the United States of approximately $185,000 in taxes. [read post]
9 May 2018, 9:40 am by John Elwood
United States, 17-5684, Gates v. [read post]
21 Dec 2008, 5:35 am
The United States Court of Appeals for the Federal Circuit limited recovery to the attorney's cost. 472 F. 3d 1370 (2006). [read post]
23 Jan 2007, 4:02 pm
It is very rarely permitted, since the American system of justice is premised upon an open system in which, whenever one side wants to communicate with the Court, it has to give prior notice to the other side, so that they too will have an opportunity to be heard.).The "ex parte" order would give the RIAA permission to take "immediate discovery" -- before the defendants have been served or given notice -- which authorizes the issuance of subpoenas to the ISP's asking for the… [read post]
24 Mar 2023, 3:30 pm by Michael Lowe
Within the past six weeks, a federal bill was introduced in the United States Senate (S380) by Florida Senator Marco Rubio and correspondingly in the House by Texas Congressman Tony Gonzalez that proposes the new federal criminal law entitled “Felony [read post]
27 May 2008, 9:50 am
Gonzalez-Terrazas, No. 07-50375 A sentence based on a guilty plea conviction for unlawful reentry of an alien after removal is vacated and the case remanded for resentencing where the district court erred in applying a 16 level crime of violence enhancement based on the defendant's prior conviction under California Penal Code section 459 for residential burglary. [read post]
9 Oct 2006, 5:12 pm
" Chairman Battista and Member Schaumber, with Member Walsh dissenting in part, reversed the judge's findings that the Respondent violated Section 8(a)(1) by the statements about striker replacement made by Supervisor Johnson on Aug. 5, 2000; by Rojas' Oct. 1 statement that all unions do is take employees' money; by Respondent's CEO Walter Beck's alleged solicitation of grievances at an Oct. 1 employee meeting; by Rojas' Oct. 1 alleged threats of job loss,… [read post]
12 Aug 2008, 2:00 pm
Oliveira Ardor New York Senior Broker Associate 2 Gina Berger Lower East End Realty Brokerage - Commercial / Investment Sales 2 Ariel Toledano ant propeties inc Brokerage - Residential 3 Michael Xylas Xylas & Ziccardi, LLP Real Estate Attorney 3 Tracy Mehlman Marcus and Millichap Brokerage - Residential 3 David Hale 50 State Building Advisors Executive Vice President 3 Venecia DeSilva upscalecorp@yahoo.com investor 2 John Choi … [read post]