Search for: "In re Perez" Results 501 - 520 of 631
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3 Aug 2020, 11:47 am by Rick St. Hilaire
Perez (07-cr-499), a case that confirmed that the federal anti-smuggling statute, 18 U.S.C. 545, could be used to punish cultural property smugglers who illegally import archaeological or ethnological material in violation of the Convention on Cultural Property Implementation Act (CPIA). [read post]
1 Nov 2010, 6:24 am by Guest Barista
Perez where the Ninth Circuit Court of Appeals held that the importation of phonorecords, which were lawfully purchased in Mexico, violated U.S. [read post]
8 Sep 2010, 2:59 am
, By, Emily StewartCORE TERMS: extradition, Lopez-Perez, New York, OMAHA, state police, Wappingers, Alvarez, Ruiz, warrant, Dutchess County, district attorney, Nebraska, Steller, fugitive, chose, apply, bus... [read post]
25 Aug 2016, 9:30 pm by Justin Daniel
WHAT WE’RE READING THIS WEEK In a study published in the American Journal of Public Health, a group of researchers at the University of California, Berkeley School of Public Health—led by Professor Kristine A. [read post]
18 Dec 2007, 12:47 pm
From California: Policarpo Chaj. 213-810-4730 Martin Perez 510-610-6555 Misael Itzep 909-941-9769 Orlando Tzul-Mendez 323-252-7198 2. [read post]
17 Oct 2011, 10:01 am by Kevin Johnson
  At one point, Justice Breyer observed, “I worry we’re in an arcane area of the law. [read post]
7 Aug 2011, 9:15 am by McNabb Associates, P.C.
On April 27, 2009, Antonio Perez, a former controller at Terra, pleaded guilty to one count of conspiracy to violate the FCPA and money laundering. [read post]
3 Aug 2020, 11:47 am by Rick St. Hilaire
Perez (07-cr-499), a case that confirmed that the federal anti-smuggling statute, 18 U.S.C. 545, could be used to punish cultural property smugglers who illegally import archaeological or ethnological material in violation of the Convention on Cultural Property Implementation Act (CPIA). [read post]
7 Apr 2016, 9:51 pm by RegBlog
WHAT WE’RE READING THIS WEEK In an article published in the American Journal of Political Science, Michigan State University Professor Ryan C. [read post]
13 Jun 2018, 4:23 am by Edith Roberts
” Additional commentary comes from Nancy LeTourneau at Washington Monthly, Jessica Mason Pieklo at Rewire.News, and Myrna Perez and Jonathan Brater in an op-ed for CNN, who maintain that “the Supreme Court also confirmed some real limits against bad purges. [read post]
21 Apr 2010, 12:08 pm by Bexis
  So those three are all we’re discussing today – three, no more, no less. [read post]
20 Jul 2017, 8:00 am by Sevens Legal
“Everybody needs to stand together and say that our kids don’t deserve a plea deal,” his mother, Jessica Perez, said. [read post]