Search for: "Matter of Andre A."
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8 Sep 2011, 11:09 am
Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN Sanctions Removal. [read post]
19 Nov 2007, 4:17 am
But my good friend, Andre, reminded me that it is much more than that. [read post]
23 Apr 2019, 2:00 am
Meanwhile, her husband (Dennis Andres) is an aspiring screenwriter and a stay-at-home dad. [read post]
16 Jan 2024, 1:35 pm
We express no view on the matter. [read post]
19 Sep 2023, 2:06 am
Paula Andrés reports for POLITICO. [read post]
22 May 2024, 11:39 am
“They were in a state of severe dehydration, and they died within a matter of minutes. [read post]
13 Aug 2019, 4:00 am
Decision making in rare or uncommon situations is another matter: “AI cannot predict what a human would do if that human has never faced a similar situation. [read post]
9 Sep 2011, 6:10 am
EPA as well as its anti-mandate law.Be that as it may, this decision is unlikely to matter much in the long run. [read post]
13 Sep 2012, 1:04 pm
" "The housing crisis provided fraud artists a new avenue to exploit people in financial distress," said United States Attorney André Birotte Jr. [read post]
6 Jun 2024, 4:08 am
Sanger report for the New York Times; Bethany Bell and André Rhoden-Paul report for BBC News. [read post]
12 Jun 2012, 1:49 pm
Martin, in turn, sold large amounts of cocaine to Deante Rogers, Thomas McDonald, Aaron Strange, Andy Gray, Jamar Pennyman, T'Andre Buchanan, Irin Green, David Paige, Demtrius Duvall, Dennis Edwards, Shaughn Hubbard, Richard Wilson, and others in the Greater Cleveland area, according to the indictment. [read post]
29 Jan 2012, 1:44 am
., Andres Gonzalez and Steve Chavez, as well as a money judgment of at least $15,000,000, the amount of money allegedly derived or involved in the offenses alleged in the indictment. [read post]
12 Jun 2012, 1:49 pm
Martin, in turn, sold large amounts of cocaine to Deante Rogers, Thomas McDonald, Aaron Strange, Andy Gray, Jamar Pennyman, T'Andre Buchanan, Irin Green, David Paige, Demtrius Duvall, Dennis Edwards, Shaughn Hubbard, Richard Wilson, and others in the Greater Cleveland area, according to the indictment. [read post]
20 Sep 2023, 7:13 am
The panel included three other judges: Tobias Pichlmaier, András Kupecz and Eric Enderlin (TQJ). [read post]
8 Sep 2011, 9:28 am
Circuit Judge Andre M. [read post]
13 Aug 2021, 5:51 am
Gruber (NYU), and Andre B. de Souza (St. [read post]
11 Sep 2012, 3:55 am
” Andre Wilson is the latest to complain of juror somnolence, in a post-conviction relief petition, which is accompanied by his own affidavit and the letters of two people who’d attended the trial attesting to that. [read post]
10 Sep 2014, 4:31 am
Despite these circumstances, in a September 8, 2014 opinion (here), Delaware Chancery Court Chancellor Andre G. [read post]
20 Feb 2019, 2:30 pm
Tasking the judge, rather than the jury, with making the factual findings also makes more sense as a practical matter, the government suggested. [read post]
25 Jan 2012, 2:39 pm
., Andre Blair Smith, M.D., and Muhammad Salman Rais, M.D. as health care providers who referred Medicare and Medicaid patients to companies operated by Rathod in return for illegal kickback payments. [read post]
