Search for: "Matter of Luis A.-S." Results 501 - 520 of 818
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29 Sep 2011, 3:16 pm by McNabb Associates, P.C.
Attorney Ferrer stated, "Even by South Florida fraud standards, today's prosecution is shocking. [read post]
22 Mar 2010, 7:00 am by Lucas A. Ferrara, Esq.
We would also like to thank Luis Balzac, the New York Director of the Puerto Rico Federal Affairs Administration (PRFAA), for his assistance in this matter. [read post]
29 May 2014, 10:36 am by Simon Chester
And now that the matter has taken up an entire day in what is already a crowded motions court, they are doing so at the taxpayer’s expense. [read post]
21 Jun 2011, 12:23 pm by Gritsforbreakfast
Luis Sanchez said in a prepared statement.The HPD crime lab has been so dysfunctional for so long, this is surely a good, if minimalist first step and I hope the city goes along with it. [read post]
30 Oct 2023, 3:26 pm by Greg Lambert
So now we’ve taken Edenfield US oil and combined it with Luis and angels worldwide oil. [read post]
22 Aug 2008, 2:50 pm
Wood had submitted enough evidence of a delusional state of mind to warrant a hearing on the matter, and he strongly chastised the state courts for denying Mr. [read post]
15 Jun 2023, 8:29 pm by Aaron Moss
If misery loves company, Bad Bunny is certainly in good company, with genre superstars Luis Fonsi, Daddy Yankee, Karol G, Maluma, Pitbull, and Ozuna also part of the case. [read post]
21 Jun 2010, 11:57 am by Ted Allen
“Given the SEC’s expertise and superior ability to adjust rules over time as circumstances warrant, Congress would do well to continue following this approach,” wrote Bebchuk, who has filed shareholder proposals on governance matters. [read post]
31 Dec 2010, 9:00 am by Richard Goldfarb
  No matter what our hand gestures, though, no one was going to write us a ticket. [read post]
9 Jan 2011, 11:45 am by Jim Walker
Chenault, Michael Harowski, Cristi Fowler Chauvin, Luis Llamas, Sara Weber, & Thomas Oppenheimer. [read post]
25 Mar 2011, 12:00 pm by Lucas A. Ferrara, Esq.
An investigation into the matter is ongoing. [read post]
14 May 2009, 9:10 am
If this recitation of facts is true, then the trial judge ought to refer the matter to the California State Bar — a move slightly less pointless than a referral to the DA’s office. [read post]
6 Jun 2012, 6:57 am by McNabb Associates, P.C.
Prosecutors also charged a housing official who left the agency earlier this year, Luis Adorno, 48, with participating in a kickback scheme. [read post]