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20 Jul 2009, 1:31 pm
A white collar defendant's good deeds are put under the microscope in Judge Marrero's thoughtful decision in United States v. [read post]
30 Jun 2009, 9:02 am
Echoing themes from the Bernard Madoff saga, Judge Victor Marrero's sentencing order is an impassioned condemnation of this "subset of white-collar criminal" who appear to be "distinguished, reputable, highly esteemed model citizens. [read post]
26 Jun 2009, 3:45 pm
District Judge Victor Marrero came in just under the bell with the sentencing of former Latham & Watkins partner Samuel Fishman. [read post]
16 Jun 2009, 3:53 am
Gold appeared inclined to deny Marrero's motion for summary judgment. [read post]
5 Jun 2009, 7:59 am
Evelyn Marrero and Jorge Bacallao, husband and wife, both of Miami, Florida, were sentenced to 8 years and 4 years of imprisonment, respectively, to be followed by terms of supervised release. [read post]
28 May 2009, 4:51 am
Marrero, Lorain App. [read post]
7 May 2009, 12:03 pm
District Judge Victor Marrero in Manhattan. [read post]
3 Apr 2009, 9:53 pm
Judge Marrero of the Southern District of New York rejected the claims and dismissed the case.The decision: The crux of the court's ruling was that Cherny failed to allege actual injury or damages. [read post]
18 Mar 2009, 5:04 pm
Marrero; his wife, Belkis Marrero; his brother-in-law, Orlando Pascual; the owner of Lifecare Medical, Harold Sio; a patient recruiter and clinic employee, Alberto R. [read post]
21 Jan 2009, 10:53 am
” Robert Finkel of Wolf Popper told AmLaw Daily he was “disappointed” with Judge Marrero’s ruling, but said he had no plans to appeal. [read post]
24 Nov 2008, 4:49 pm
Marrero, 4642, 418/05, SUPREME COURT OF NEW YORK, APPELLATE DIVISION, FIRST DEPARTMENT, 2008 NY Slip Op 9190; 2008 N.Y. [read post]
12 Nov 2008, 10:57 am
Kuehne, Legal Defense Fund"If unable to attend, kindly send contribution toShubin & Bass46 S.W. 1st Street, 3rd FloorMiami, Florida 33130R.S.V.P. to Nydia Marrero at305.381.6060 or nmarrero@shubinbass.com Complimentary Valet Parking [read post]
7 Oct 2008, 7:55 pm
Marrero, a/k/a Tony Marrero; Orlando Pascual Jr.; Belkis Marrero; Dr. [read post]
12 Sep 2008, 4:51 am
So Harold Rentas got an early holiday gift when SDNY Judge Marrero granted his request in United States v. [read post]
5 Sep 2008, 1:45 am
Saturday's game in Havana's Estadio Pedro Marrero marks the first time in 61 years that a U.S.... [read post]
27 Aug 2008, 4:15 pm
Judge Marrero concluded... [read post]
26 Aug 2008, 4:01 am
These are the questions that have sparked a short and thought-provoking decision from SDNY Judge Marrero in United States v. [read post]
17 Aug 2008, 9:23 pm
District Judge Victor Marrero issued a new ruling on August 8 in the long-pending case of Alliance for an Open Society v. [read post]
24 Jul 2008, 5:00 am
This evidence suggested a high potential for establishing reasonable doubt at trial, but as Judge Marrero emphasizes in Jones, guilt or innocence is not the issue in bail determinations. [read post]
2 Jul 2008, 5:16 am
June 16, 2008), Judge Marrero denied a defendant's request for modification of her terms of probation (though some might prefer to subtitle this "quit while you're ahead"). [read post]
