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9 May 2012, 7:00 am
Sergio Martinez, 35, Tucson, Arizona, is the subject of an indictment, which was returned by a federal grand jury on March 29, 2012, and now unsealed, which charges the former loan officer with bank fraud, false statement to influence a financial institution, wire fraud, and conspiracy to commit wire fraud. [read post]
8 May 2012, 11:01 am
Martinez and Emma Perez Trevino for the Brownsville Herald. [read post]
8 May 2012, 10:09 am
Martinez was arrested on the indictment last month in Buffalo, New York. [read post]
8 May 2012, 10:09 am
Martinez was arrested on the indictment last month in Buffalo, New York. [read post]
8 May 2012, 9:22 am
Also charged are Daniel Martinez, Raymond Rivero and Ivon Perez, owners of three assisted-living facilities in the Homestead area called Mi Renacer, God Is First, and Kayleen and Denis Care. [read post]
7 May 2012, 12:06 pm
On April 29, 2012, there was a tragic fatal car accident on the Bronx River Parkway southbound near the Bronx Zoo exit. 45 year old Maria Gonzalez was driving a 2004 Honda Pilot with her 85 year old father, Jacob Nunez, 81 year old mother, Anna Julia Martinez, 9 year old daughter, Jazlyn Gonzalez, 39 year old sister, Maria Nunez, and two nieces, Naily, age 7, and Marlyn, age 3, passengers in the car when she lost control of the Honda, struck the center median, went across three lanes of… [read post]
6 May 2012, 1:31 pm
., 48, of San Bruno, life in prison; Armando “Savage” Acosta, 27, of Pacifica, life in prison; Giovanni “Gio” Rimando Ascencio, 22, of South San Francisco, life in prison; Raymond “Tear Drop” Hembry, 33, of South San Francisco, life in prison; James “Pimpy” Hembry, 31, of Daly City, life in prison; Richard “Maniac” Martinez, 25, of Hayward, life in prison; Rodrigo “Ayo” Aguayo, 23, of San Mateo, life in prison;… [read post]
6 May 2012, 12:28 pm
News from Martinez, California reports that a woman has received a $2.5 million jury award in a negligence lawsuit filed after the women choked on a chicken bone. [read post]
4 May 2012, 2:41 pm
In two defamation cases (Case Fiona Shevill and Case eDate Advertising /Martinez), the Court ruled that in addition to the jurisdiction of the Courts where the publisher was established, the Courts of the Member States in which a (print) newspaper article was distributed were also competent as well as the Courts of the Member State in which the victim had the centre of his interests or the Courts of each Member State in the territory of which the material (online article) had been placed or… [read post]
4 May 2012, 1:11 pm
Martinez, 174 S.W. 3d. 772 (Tex. [read post]
4 May 2012, 1:00 pm
If you checked in on the blog’s Facebook page this week, you saw suggested reading on International law including Jenny Martinez’s new book, The Slave Trade and the Originsof International Human Rights Law, David Golove and Daniel Hulsebosch’s article “A Civilized Nation: the Early American Constitution, the Law ofNations, and the Pursuit of International Recognition,” and this post from last year by Ben Coates on “Law, Expertise, and Ideology in… [read post]
4 May 2012, 11:28 am
The United Nations human rights office voiced alarm over the killing of a journalist in Mexico over the weekend, and condemned what it said is a “disturbing trend” of media professional being murdered in the country, where more than 70... [read post]
4 May 2012, 7:30 am
[Previous Month in Reviews available here: Jan 12, Dec 11.] [read post]
3 May 2012, 5:19 pm
. “Centre of interests” Jaron Lewis, a partner at RPC, where he leads the firm’s media group, updated delegates on online defamation & privacy and began with the Joined Cases C-509/09 and C-161/10 eDate Advertising GmbH v X and Olivier Martinez v MGN Ltd in relation to jurisdiction. [read post]
3 May 2012, 8:01 am
Ricardo Martinez, Case No. 12-20316-CR-Martinez This indictment charges defendant Ricardo Martinez with health care fraud and paying kickbacks to patients. [read post]
2 May 2012, 8:03 pm
"The charges announced today emphasize disturbing health care fraud trends, including the arrest of physicians, that exploit federal health care meant for those in need," said Steven Martinez, Assistant Director in Charge of the FBI's Los Angeles Field Office. [read post]
2 May 2012, 8:03 pm
"The charges announced today emphasize disturbing health care fraud trends, including the arrest of physicians, that exploit federal health care meant for those in need," said Steven Martinez, Assistant Director in Charge of the FBI's Los Angeles Field Office. [read post]
1 May 2012, 7:09 pm
Louis Martinez filed suit. [read post]
1 May 2012, 1:11 pm
Manuel Irala Fernandez, Cruce Pioneros South of the country: Teniente Esteban Martinez, Cacique Sapo [read post]
30 Apr 2012, 7:26 pm
Fifteen-year-old Sonya De Anda Martinez and 6-year-old Jesus De Anda Martinez, were killed in a San Bernardino car accident after the Ford Explorer SUV in which they were traveling blew a tire, went out of control and rolled over. [read post]
