Search for: "Guzman"
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7 May 2022, 12:51 pm
Guzman Loera v. [read post]
22 Dec 2017, 8:48 am
The now-pending case of Perez-Guzman v. [read post]
16 Sep 2010, 2:24 am
Guzman operated a mortgage business …Read More... [read post]
6 Jan 2021, 6:19 am
Maria Angelica Guzman Chavez and other noncitizens claim they may be released under 8 U.S.C. [read post]
12 Jan 2021, 10:18 am
Guzman Chavez, which raises a complex question about bond for migrants in removal proceedings. [read post]
15 Jan 2010, 8:46 am
Justice Guzman wrote the opinion for a unanimous Court. [read post]
26 May 2024, 2:33 pm
The Chapitos are Ivan Guzman Salazar, 40, Alfredo Guzman Salazar, 37, Joaquin Guzman Lopez, 36, and Ovidio Guzman Lopez, 33. [read post]
12 Feb 2019, 4:08 pm
On February 12, 2019, a federal jury in Brooklyn, New York convicted Joaquin Achivaldo Guzman Loera, known as “El Chapo”, of leading a continuing criminal enterprise – the Mexican organized crime syndicate – commonly known as the Sinaloa Cartel. [read post]
12 Feb 2019, 4:08 pm
On February 12, 2019, a federal jury in Brooklyn, New York convicted Joaquin Achivaldo Guzman Loera, known as “El Chapo”, of leading a continuing criminal enterprise – the Mexican organized crime syndicate – commonly known as the Sinaloa Cartel. [read post]
27 Jan 2021, 3:00 am
Guzman Chavez: The case involves noncitizens who are subject to reinstated removal orders, which are issued when a noncitizen has illegally reentered the United States after having been removed. [read post]
16 Jan 2023, 2:07 pm
SON LAS CINCO DE LA TARDE DE HOY LUNES 16 DE DICIEMBRE DE 2023, EL HORARIO DE TRABAJO REMOTO COMO EL PRESENCIAL CONCLUYE A LAS CINCO DE LA TARDE.ESTE EL REPORTE DEL EXPEDIENTE a las CINCO DE LA TARDE CON SEIS MINUTOS DE 16 DE ENERO DE 2023.REPORTE DE EXPEDIENTE Expediente N°: 00200-2021-0-1015-JP-FC-01 Órgano Jurisdiccional: 1° JUZGADO DE PAZ LETRADO - Sede Urubamba Distrito Judicial: CUSCO Juez: BELLOTA GUZMAN JUDITH ANDREA Especialista Legal: LIA HANCCO LUZA … [read post]
22 Jul 2008, 11:20 am
Jun. 19, 2008) (Guzman J.) [read post]
28 Sep 2010, 1:14 pm
Image by theogeo via FlickrIn Sandra Guzman v. [read post]
7 Apr 2022, 6:27 am
Guzman went flying in the air while the driver sped away and disappeared. [read post]
11 Sep 2013, 8:23 pm
Under this section, a hearing impaired juror may sit, but only if he or she “is capable of doing what jurors are supposed to do,” including hearing and evaluating the testimony through lip-reading, use of assistive devices, or other means (People v Guay, 72 AD3d 1201, 1202 [3rd Dept 2010], citing People v Guzman, 76 NY2d 1, 5 [1990]; see CPL § 270.20 [1][a]; Judiciary Law § 510).In Guay, the Third Department affirmed defendant’s conviction after the trial… [read post]
7 Nov 2012, 3:35 pm
The proffers state that Marcuello Guzman brokered the sale of the $3+ million painting to undercover FBI agents for a discounted price of $740,000. [read post]
9 Apr 2010, 7:08 am
A Guzman victory may not immediately halt the gang warfare in Juarez's streets. [read post]
10 Sep 2012, 10:10 am
To view a chart of the Chapo Guzman organization, click here. [read post]
20 Jan 2016, 12:49 pm
This was not a one time only stop of Guzman by these same officers. [read post]
5 Jul 2022, 9:04 am
According to FINRA Disciplinary actions for June 2022, the following individuals were suspended from FINRA for failing to comply with a FINRA arbitration award or settlement agreement pursuant to FINRA rules: NAME FORMER EMPLOYERS Dalila Costa-Leroy Spartan Capital Securities, LLC National Securities Corporation Carlos Guzman U.S. [read post]
