Search for: "US Attorney for the District of Puerto Rico "
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25 Mar 2016, 8:36 am
Juan Bravo-Fernandez, the president of a security firm, and Hector Martínez-Maldonado, a senator in Puerto Rico, were charged with committing two crimes on a weekend trip to Las Vegas, where I hope they stayed at the Trump International Hotel. [read post]
19 Mar 2020, 7:30 am
These passengers were placed in isolation after displaying symptoms, and later disembarked in Puerto Rico on March 8, where they were hospitalized. [read post]
27 Oct 2011, 7:20 am
It is a voluntary association with a membership consisting of securities administrators in the 50 states, the District of Columbia, Puerto Rico, the U.S. [read post]
22 Jun 2010, 12:41 pm
United States (09-1012) Issues (partly overlapping among the petitions): (1) Whether a group of corporations can constitute an association-in-fact enterprise under RICO; (2) whether a corporation can be found to have the necessary specific intent to defraud in a RICO case without evidence that any particular individual in the corporation had such specific intent; (3) whether 18 U.S.C. [read post]
30 Nov 2017, 12:16 pm
We also provided examples of how during the hurricanes in Houston, Florida, and Puerto Rico, and the firestorms in Sonoma and Napa, officials used social media to quickly disseminate evacuation orders, safe travel routes, and forecasts to the public. [read post]
16 Feb 2014, 9:34 am
A: DeNovo ____ Q: In FY2013, how many patents were issued to Puerto Rico residents? [read post]
15 Dec 2011, 7:40 am
Wachovia used practices known as "last looks" (where Wachovia [read post]
10 May 2010, 1:16 pm
” Click Here Puerto Rico Aqueduct and Sewer Authority To Spend More Than $195 Million on Improvements To 126 Drinking Water Plants; Will Pay $1 Million Civil Penalty and Undertake $2.5 Million Water Quality Project. [read post]
20 Mar 2019, 10:00 am
My mom, being from Puerto Rico, is so excited that she can read the newspaper on her iPad. [read post]
8 May 2020, 11:56 am
In 1981, the United States prosecuted 10 people who planned to overthrow the republic of Dominica, a small island southeast of Puerto Rico, in a plan called Operation Red Dog. [read post]
18 Apr 2019, 2:42 pm
The district court granted the defendants summary judgment on all claims. [read post]
5 Jan 2010, 10:56 am
Opinion below (Supreme Court of Puerto Rico) Petition for certiorari Brief in opposition Petitioner's reply Amicus brief of the Council on State Taxation Docket: 09-277 Title: Connecticut Department of Public Utility Control v. [read post]
9 Nov 2007, 9:55 am
" Forty-two states, Puerto Rico and the District of Columbia have statutes of limitations of three years or less. [read post]
31 Dec 2021, 4:12 pm
Celina Baez Sotomayor (June 2, 1927 – July 25, 2021) Born in Puerto Rico and orphaned at age nine, Celina Baez Sotomayor moved to New York during World War II. [read post]
16 Mar 2011, 2:01 am
In contrast, if you can take out a home equity loan and use the proceeds to pay off your tax debts, you will probably be paying at a lower rate than with other types of loans, and the interest payments will be deductible even if the loan proceeds aren't used in connection with the house. [read post]
1 Apr 2016, 10:22 am
” A jury convicted a business executive and a Puerto Rico legislator of bribery after the executive financed the legislator’s Vegas junket, apparently unaware that what happens in Las Vegas does not necessarily stay there. [read post]
15 Jan 2019, 6:51 pm
Most interesting, though, is the way that the courts have begun to use traditional mechanisms to deal with quite non traditional issues. [read post]
18 Jan 2022, 9:05 am
The incumbent leads the CISA office of Chief Counsel and its attorneys and staff, including a Principal Deputy Chief Counsel and multiple Deputy Chief Counsels. [read post]
25 Sep 2019, 3:58 pm
WHD estimates that the increase in the salary threshold implemented by the final rule will make 1.2 million additional workers entitled to minimum wage and overtime pay and that an additional 101,800 workers will be entitled to overtime pay as a result of the increase to the HCE compensation level.Under the final rule, beginning January 1, 2020, the salary threshold amount for the White Collar Exemption will increase from $455 per week to $684 per week.In addition to these changes in the White… [read post]
6 Jun 2018, 4:27 pm
After the fact, consult an attorney. [read post]
