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4 Feb 2011, 1:08 am by atussey@mortgagefraudblog.com
Maria Baksh, 50, Hollywood, Florida, Juan Cardenas, 48, Miami, Florida, Gabriel Cifuentes, 63, Hialeah, Florida, Maureen Cifuentes, 35, Hialeah, Lucia Garcia, 58, Pembroke Pines, Florida, Roberto Hernandez, 66, Miami, Maribel Roman, 47, Hialeah, Reinaldo Roman, Jr., 39, Hialeah, and Roberto Rodriguez, 43, Miami, are charged with conspiracy to commit bank fraud in connection with a $12 million scheme. [read post]
3 Feb 2011, 1:35 am by atussey@mortgagefraudblog.com
Garcia for his role in a multimillion dollar "builder bailout" mortgage fraud scheme. [read post]
2 Feb 2011, 5:12 am by Howard Friedman
Garcia, (CD CA, filed 1/28/2011), alleges that the school told the student that his interpretive movement to the religious song "We Shine" was not permitted because of the song's religious message. [read post]
28 Jan 2011, 12:28 am by Kevin LaCroix
As discussed here, on August 11, 2010, District of Puerto Rico Judge Jay Garcia-Gregory denied in part and granted in part the defendants’ motion to dismiss the derivative lawsuit. [read post]
27 Jan 2011, 6:00 pm by Michael McCann
Giuliana Garcia, Co-President of the University of San Francisco Sports & Entertainment Law Association, has let me know of an event next week that will surely be of interest to those in the Bay area: Sonny Vaccaro will be speaking at USF Law School on college sports and how college athletes are treated by the NCAA.Here is Giuliana's message:My student group, the USF Sports & Entertainment Law Association (SELA) is having Mr. [read post]
26 Jan 2011, 8:32 am by South Florida Lawyers
Garcia: Son takes continual care of invalid father for 20 years -- gets repaid with huge property tax reassessment on Dad's house once father dies.Judge Shepherd channels his inner Hebrew National:Mr. [read post]
25 Jan 2011, 6:56 am by David Carney
Dennis Garcia, a health official at WSU, stated that both students had a type of meningococcal disease that should have been covered in the vaccine. [read post]
24 Jan 2011, 1:09 pm
The fatal pedestrian accident is being investigated, and anyone with information regarding this incident is asked to call Long Beach Police Department Accident Investigation Detective Sirilo Garcia at (562) 570-7355.No charges have been filed against Rodriquez, as the incident remains under investigation. [read post]
24 Jan 2011, 11:55 am by Federal and Extradition Defense
 "Walid Makled Garcia, accused of being one of the world's top drug lords, will be sent to Venezuela once the proper legal requirements are met in Colombia, Santos said in a news conference marking his first 100 days in office. [read post]
21 Jan 2011, 9:17 am by dnt.atheniense@gmail.com
O objetivo do encontro, realizado por determinação da Presidência da corte e coordenado pelo juiz federal Sergio Renato Tejada Garcia, era verificar o andamento do desenvolvimento de funcionalidades específicas para futura migração do sistema de processo eletrônico dos Juizados Especiais Federais, o e-Proc v1, para a nova versão, o e-Proc v2. [read post]
16 Jan 2011, 10:00 am by Howard Friedman
However it went on to hold that defendants here were protected by qualified immunity.In Garcia v. [read post]
15 Jan 2011, 2:56 pm by laurasa24
Hola buenas tardes mi nombre es Martha Garcia, he estado leyendo varios de sus casos y sus guias y me parecen muy buenas ,gracias, sin embargo a partir de esto me crecieron varias dudas???? [read post]
14 Jan 2011, 3:32 pm by Kelley Jones King
Garcia, 891 S.W.2d 255, 256–257 (Tex. 1995) (per curiam); Coker, 765 S.W.2d at 400; Metropolitan Life Ins. [read post]
13 Jan 2011, 11:06 am
If convicted on all counts, Garcia faces 50 years to life in prison. [read post]