Search for: "David Garcia"
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11 Jun 2010, 8:49 am
DeBerry, 57, of Rancho Cucamonga, was sentenced to one year in prison and ordered to pay $707,800 in restitution after pleading guilty to conspiracy to commit health care fraud and pay kickbacks in a plea agreement.Glen Garcia Madrid, 46, of Yorba Linda, a marketer, was sentenced to one year in prison and ordered to pay $1,566,977 in restitution after pleading guilty to conspiracy to pay kickbacks and health care fraud in a plea agreement.Levi Raitchik, 49, of Los Angeles, a… [read post]
22 Feb 2007, 12:30 am
Garcia, a federal judge has taken the rare step of reversing a jury verdict convicting a former New York Stock Exchange trading specialist of securities fraud in a scheme known as "interpositioning. [read post]
25 Oct 2012, 3:14 am
Thus, it is evident from the record that counsel was trying to avoid the "overbooking of cases" (Pichardo-Garcia v Josephine's Spa Corp., 91 AD3d 413, 414 [internal quotation marks omitted]; see Perez v New York City Hous. [read post]
8 Apr 2024, 3:49 am
[David Lat] understands why the left remains traumatized by how Justice Ruth Bader Ginsburg was replaced by Justice Amy Coney Barrett. [read post]
15 Dec 2014, 7:25 am
Regrettably, the scam phenomenon is not exclusive to trade marks and designs, explains David in this post, after receiving a message from the mysterious “European Patent Organization”.* Hurray for judicial sense on product by process claims- Birss triumphs in Hospira v GenentechThis note from Darren is about Hospira v Genentech [on which see the IPKat note here], a pharma-patent case that Mr Justice Birss has decided in light of product-by-process claims. [read post]
6 Jul 2011, 8:50 am
” Humberto Leal Garcia v. [read post]
16 Sep 2011, 7:19 am
Arnulfo Garcia is charged with one count of unlawful possession of a firearm after a felony conviction and one count of possession with intent to distribute cocaine. [read post]
24 May 2011, 7:27 am
By: David A. [read post]
8 May 2023, 5:59 am
Mauricio Garcia, the gunman who killed at least eight people at an outlet mall in Dallas, Texas, may have had white supremacist or neo-Nazi beliefs. [read post]
6 Feb 2008, 6:54 am
The former Scottish Tory leader David McLetchie stood down after wrongly claiming taxi fares. [read post]
16 Sep 2011, 7:19 am
Arnulfo Garcia is charged with one count of unlawful possession of a firearm after a felony conviction and one count of possession with intent to distribute cocaine. [read post]
8 Aug 2023, 11:24 am
’ Daniel Garcia, Gamboa Garcia & Cardona, Colombia It’s Better to Call Than to Assume The most important lesson, it’s more on a psychological side because the most part of my work is correspondence. [read post]
16 Jan 2015, 6:30 am
Illinois – Rauner Spends 1st Full Day as Governor on Ethics, Reversal of Quinn ActionsChicago Tribune – Monique Garcia, Rick Pearson, and Ray Long | Published: 1/13/2015 Illinois Gov. [read post]
6 Apr 2011, 5:08 am
eDiscovery News Content and Considerations 10 Key eDiscovery Issues In 2011: Expert Insight to Manage Successfully - http://tinyurl.com/3syb7wa (David Lender, Hon. [read post]
12 Aug 2008, 2:00 pm
Muselevich JJett Appraisals Appraisal - Residential / Commerical 3 Richard Maltz David R. [read post]
10 Feb 2023, 4:44 am
In the third edition’s chapter on statistics, David Kaye and co-author, the late David A. [read post]
2 Oct 2019, 10:21 am
In Zarda, Rosanna Orellana and her boyfriend David Kengle went skydiving with Altitude Express. [read post]
28 Oct 2009, 1:00 pm
.* Mariana I, Vergara, Doctoral Candidate, Columbia Teachers College* Roberto Haro, Professor Emeritus* David Acosta, Philadelphia Department of Public Health* Arlene Allende:* Frank GomezDolores Prida, Writer: LATINO IN AMERICA was a project of Herculean proportions given the scope of diversity and complexity of the Latino community. [read post]
4 May 2013, 3:54 pm
David Thaw: still strikes me as observing thought at most, regulating based on action. [read post]
15 Aug 2013, 8:32 am
David Mantell to conduct a psychological examination of the three minor children, A.D., K.D., and D.D., at the Court's expense and Attorney was appointed as the guardian ad litem for the three minor children. [read post]
