Search for: "A. C. MARTINEZ" Results 421 - 440 of 721
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10 Dec 2011, 6:20 am by Jeralyn
In the mid-80's, there were Operation Pisces and Operation C-Chase. [read post]
8 Dec 2011, 9:04 am by McNabb Associates, P.C.
Today, OFAC has removed [SDNT] Entries from the Specially Designated Nationals List (SDN List): The following [SDNT] entries have been removed from OFAC’s SDN list: JIMENEZ, Isabel Cristina, c/o COMERCIALIZADORA INTERTEL S.A., Cali, Colombia; c/o CONTACTEL COMUNICACIONES S.A., Cali, Colombia; c/o INVERSIONES Y CONSTRUCCIONES ATLAS LTDA, Cali, Colombia; DOB 1 Jan 1973; Cedula No. 66852533 (Colombia); Passport 66852533 (Colombia) (individual) [SDNT] LOPEZ VALENCIA,… [read post]
7 Dec 2011, 5:08 pm
Crimes Alleged & Offenses Charged Grand Larceny in the Second, Third & Fourth Degrees: New York Penal Law 155.40, 155.35 & 155.30 "C," "D," and "E," felonies respectively, these crimes are punishable by up to fifteen, seven and four years. [read post]
29 Nov 2011, 9:11 pm
State, 714 So.2d 527, 529–30 (Fla. 1st DCA 1998) (relying on Miller and Ornelas to hold that “[t]he same reasoning supports independent appellate review where the validity of a search has been found to rest ... on consent”) Luna–Martinez v. [read post]
18 Nov 2011, 1:54 am by tracey
eDate Advertising GmbH v X: Martinez and another v MGN Ltd; (Joined Cases C-509/09 and C-161/10);  [2011] WLR (D)  330 “Under article 5(3) of Council Regulation (EC) No 44/2001 of 22 December 2000 a person who considered that his privacy rights had been infringed by content placed online on an internet website had the option of bringing an action either before the courts of the member state in which the publisher of that content was… [read post]
2 Nov 2011, 5:50 pm by INFORRM
In its recent judgment in Joined Cases C-509/09 and C-161/10 eDate Advertising GmbH v X and Olivier Martinez v MGN Ltd (25 October 2011), the Grand Chamber of the Court of Justice of the European Union has laid down a radical new rule of jurisdiction over torts committed online, giving claimants the choice of suing in their home courts. [read post]
30 Oct 2011, 8:27 am by Steve Statsinger
In Martinez, see “PC World,” posted July 28, 2009, the court held that a defendant who received a career offender sentence was ineligible for a sentence reduction under § 3582(c)(2) and § 1B1.10, because his sentencing range “remains unaltered by the crack cocaine amendments. [read post]
26 Oct 2011, 5:12 am
“As the Fifth Circuit remarked in Martinez, ‘it would be significantly more likely for a defendant to consent voluntarily to a search that he knew would produce evidence of a crime if he had already voluntarily admitted to committing the crime. [read post]
25 Oct 2011, 5:49 am by Gilles Cuniberti
The Grand Chamber of the European Court of Justice has delivered today its joint judgment in E-Date Advertising and Martinez (Cases C-509/09 and C-161/10). [read post]
25 Oct 2011, 3:26 am by Ben Vernia
Attorneys Mark Alan Lavine and Ana Maria Martinez; and Paralegal Irene R. [read post]