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24 Jun 2009, 4:17 am
Lopez-Velasquez, No. 07-30241 (6-23-09). [read post]
23 Jun 2009, 10:10 pm
Defendants Laura Pendergest-Holt, Gilberto Lopez and Mark Kuhrt are executives of Stanford Financial Group. [read post]
23 Jun 2009, 10:00 am
    Sincerely,   Melody Lopez Campaign Manager Daniel Dromm for City Council '09    PS- We are proud to have been endorsed by the New York Hotel Motel Trades Council, the New Visions Democratic Club, and the 504 Democratic Club. [read post]
22 Jun 2009, 8:42 am
" Now Lopez is out after about 10 years in prison, and Fabela said there are no hard feelings. [read post]
19 Jun 2009, 11:55 am
The complaints also targeted Gilberto Lopez and Mark Kuhrt, accountants for Stanford-affiliated companies. [read post]
19 Jun 2009, 5:31 am
Todays 50-page indictment of Sir Allen and six others accuses them of co-conspiracy to defraud investors of $7 billion in certificates of deposit at Stanford's bank in Antigua.Stanford is charged with conspiracy to commit wire fraud, mail fraud and securities fraud: seven counts of wire fraud, 10 counts of mail fraud, conspiracy to obstruct an investigation for the Securities and Exchange Commission, obstruction of an investigation by the SEC and conspiracy to commit money laundering.If… [read post]
17 Jun 2009, 9:58 am
The EEOC charged that in February 2005, Providence laid off and refused to rehire longtime employees Gola Anderson, Lawrence Harris, Milagros Lopez, Rebecca Petrie and Canijie Sadiku, following a restructuring of the hospital's operating room. [read post]
15 Jun 2009, 8:36 pm
The fact that Lopez herself says appalling and/or idiotic things like clockwork does not diminish that, and does not excuse the folks at Sadly, No. [read post]
15 Jun 2009, 12:32 pm
Lopez, formerly a Senior Attorney at the United States Securities and Exchange Commission's Division of Enforcement and currently a partner at Schopf & Weiss LLP The webcast is available for replay. [read post]
13 Jun 2009, 6:47 pm
Lopez was unable to maintain consciousness when she was removed from her vehicle. [read post]
9 Jun 2009, 10:03 am
DOM breaks the list of district judge applicants:Jerald BagleyGerald CopeMary Barzee FloresDarrin GaylesRandee GolderJudith KorchinRobert LeeRobert LevensonPeter LopezPatricia LowryAna Maria MartinezCaroline Heck MillerMaria OrtizEmmanuel PerezRobin RosenbaumRobert Scola Jr.Barry SeltzerTina TalarchykPatrick WhiteKathleen WilliamsLet's see....Cope, name is familiar from somewhere.Mary!! [read post]
9 Jun 2009, 2:24 am
Strain of Midland (Woernole, Patterson, Strain & Miller), from the minutes of the 1962 organizational meeting of a corporation:The First National Bank ... was designated as the company depository and ... the president was authorized to borry such money as he thought advisable.From Vianei Lopez Robinson, an attorney/"medicator" in Abilene (Wagstaff, Alvis, etc), from a letter that, unfortunately, was not mailed:I have been notified that the parties agree to submit the… [read post]
9 Jun 2009, 1:01 am
I wish Lopez the very best for a speedy and complete recovery. [read post]
5 Jun 2009, 3:56 pm
The trial court, relying on Belton, denied Lopez's suppression motion. [read post]