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16 Oct 2018, 2:00 am
Guzman is the recipient of U.S. [read post]
16 Oct 2018, 2:00 am
Guzman is the recipient of U.S. [read post]
2 Oct 2018, 5:40 am
According to FINRA Disciplinary actions for September 2018, the following individuals were suspended from FINRA and cannot currently work for a FINRA brokerage firm for failing to provide FINRA with information it requested or to keep information current with FINRA pursuant to FINRA rules: NAME FORMER EMPLOYERS Denise Canez John Drill Northwestern Mutual Investment Services LLC Robert Baird & Co Incorporated Glenn Grosek Citizens Securities, Inc… [read post]
23 Sep 2018, 9:50 am
On Petition for Review from the Court of Appeals for the Fourth District of Texas.JUSTICE JOHNSON delivered the opinion of the Court, in which CHIEF JUSTICE HECHT, JUSTICE GREEN, JUSTICE GUZMAN, JUSTICE LEHRMANN, JUSTICE BOYD, JUSTICE DEVINE, and JUSTICE BROWN joined.JUSTICE BLACKLOCK did not participate in the decision.PHIL JOHNSON, Justice.This case involves an arbitration provision in short-term loan contracts. [read post]
19 Sep 2018, 12:08 pm
The party was thrown by Guzman’s wife, Emma Coronel, who was photographed in 4-inch-high heels in front of a fake pink mansion and a long table covered with flowers, desserts and a towering birthday cake. [read post]
22 Aug 2018, 7:31 pm
Guzman (2017) 11 Cal.App.5th 184217 Cal.Rptr.3d 509 – holding that Penal Code section 632’s exclusionary rule for evidence obtained as a result of recording a confidential communication without the consent of all parties was superseded to the extent it is invoked to suppress relevant evidence in a criminal proceeding under the ‘Right to Truth–in–Evidence,’ Cal. [read post]
2 Aug 2018, 5:14 am
The Court, in its July 25 ruling in Cruz-Guzman v. [read post]
2 Aug 2018, 5:14 am
The Court, in its July 25 ruling in Cruz-Guzman v. [read post]
15 Jul 2018, 4:05 pm
The lawyers for Joaquin “El Chapo” Guzman are seeking to supress evidence used in his trial stemming from a spyware app “FlexiSPY”. [read post]
9 Jul 2018, 12:46 pm
According to FINRA Disciplinary actions for June 2018, the following individuals were suspended from FINRA and cannot currently work for a FINRA brokerage firm for failing to provide FINRA with information it requested or to keep information current with FINRA pursuant to FINRA rules: NAME FORMER EMPLOYERS Mona Ali JP Morgan Securities Bobbie Jo Bressler Farmers Financial Solutions, LLC State Farm VP Management Corp Jeffrey Scott Cederberg Primex… [read post]
26 Jun 2018, 6:36 am
Guzman’s son was sent to a facility in San Antonio, Texas, and she has not been able to see or talk to him for more than a month.Blanca Orantes, who escaped El Salvador after threats to her eight-year-old son, only to have Border Patrol take her boy away from her when she approached them asking to apply for asylum. [read post]
22 Jun 2018, 8:51 am
Chief Justice Hecht delivered the opinion of the Court, in which Justice Green, Justice Guzman, Justice Devine, and Justice Blacklock joined. [read post]
18 Jun 2018, 7:06 pm
GUZMAN, Justice. [read post]
11 Jun 2018, 2:30 am
Applying "preponderance of the evidence" standard rather than "substantial evidence" standard in a disciplinary hearing Guzman v Bratton, 2018 NY Slip Op 03648, Appellate Division, First DepartmentApplying the preponderance of the evidence standard, the hearing officer found Petitioner, a New York City police officer, guilty of both specifications set out in the disciplinary charges filed against Petitioner. [read post]
4 Jun 2018, 5:46 pm
Guzman, and attorneys Ayana N. [read post]
11 May 2018, 4:48 pm
Justice Brown delivered the unanimous opinion of the Court with respect to Parts I, II, III.B, and IV, the opinion of the Court with respect to Part III.A, in which Chief Justice Hecht, Justice Green, Justice Guzman, and Justice Devine joined, and an opinion with respect to Part III.C, in which Chief Justice Hecht and Justice Johnson joined. [read post]
8 May 2018, 5:17 am
El Chapo (Joaquin Guzman Loera), who faces federal charges related to leading the Sinaloa cartel, is being held in a high-security jail in Lower Manhattan. [read post]
6 May 2018, 8:35 pm
By Lisa Milam-Perez, J.D. [read post]
30 Apr 2018, 4:01 pm
¿Lo financian los militantes? [read post]
24 Apr 2018, 4:12 pm
According to the federal judge handling the trial of El Chapo (Joaquin Guzman Loera), who faces charges related to leading the Sinaloa cartel, he will need to call 800-1,000 jurors in order to sit a jury. [read post]
