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14 Apr 2010, 2:21 am
Thirteen defendants have been charged in a superseding indictment in connection with a mortgage fraud scheme that resulted in approximately $16.9 million in fraudulent mortgage loans, and losses of $9.7 million to the lender, Wells Fargo Bank: Greta Medina, 26, Coral Gables, Florida Ricardo Estrada, 39, Miami, Florida Dania Arguelles, 44, Miami, Florida Fernanda Abrea, 50, Miami, Florida Obed Hernandez, 38, Miami, Florida Martin Mere, …Read More... [read post]
11 Jan 2006, 5:42 am
[JURIST] Spanish authorities have charged former Argentine naval officer Ricardo Miguel Cavallo [TrialWatch profile] with genocide for his involvement in the disappearance of hundreds of people during a 1976 Argentine military coup. [read post]
15 Dec 2008, 3:39 am
12-15-2008 Texas: Louisiana native Ricardo Rachell says people in Texas have been amazingly wicked to him. [read post]
31 Dec 2004, 3:03 pm
[JURIST] Ricardo Palmera, aka "Simon Trinidad", the most senior leader of the controversial Colombian rebel group FARC was extradited to the United States Friday to face drug smuggling and kidnapping charges. [read post]
13 Jun 2004, 7:23 am
Ricardo Sanchez's claim that he was unaware of the abuses. [read post]
4 Sep 2011, 9:49 am
Panamanian President Ricardo Martinelli [official website, in Spanish] praised the reform bill, while critics argue the bill constitutes an effort to keep the president's Democratic Change Party [official website,... [read post]
24 Feb 2015, 11:08 am
Panama officials suspended [JURIST report] Moncada in October over corruption charges and accusations that he profited from his ties with former president Ricardo Martinelli. [read post]
27 Oct 2010, 11:09 am
Criminal Procedure Plea withdrawal Ricardo Lopez appeals from a judgment of conviction and an order denying postconviction relief by which he sought to withdraw his plea to second-degree sexual assault of a child. [read post]
29 Apr 2010, 5:51 am
[JURIST] Panamanian President Ricardo Martinelli [official profile, in Spanish] said Wednesday that his government will seek the extradition of former military leader Manuel Noriega [BBC backgrounder; JURIST news archive], currently being held in France on money laundering charges. [read post]
29 Jul 2023, 4:28 am
La presentación del libro se llevará a cabo el viernes, 11 de agosto a las 7:00 p.m. en el Anfiteatro del Archivo General de Puerto Rico, ubicado en el edificio Don Ricardo Alegría (Avenida de la Constitución 500, Puerta de Tierra). [read post]
4 Feb 2017, 11:03 am
Puerto Rico Governor Ricardo Rosselló [official website, in Spanish], on Friday approved [press release, in Spanish] a law [text, PDF, in Spanish] to hold nonbinding referendum that would allow the US territory to vote on statehood. [read post]
22 Sep 2007, 9:19 pm
Warden sent an e-mail to the detainees' counsel Friday, referencing a court ruling [CCR press release] issued by US District Judge Ricardo Urbina last [read post]
22 Jan 2010, 8:29 am
DadsDivorce Live host Rick Ortiz shares what's new on DadsDivorce this week and previews what to look for next week, including an interview with Ricardo Zamariola, the attorney for David Goldman who has been in the news for his years-long international custody battle to bring his son home from Brazil. [read post]
11 Jan 2022, 11:05 am
El gobernador Pedro Pierluisi nominó para un ascenso al Tribunal de Apelaciones a los jueces Ricardo G. [read post]
6 Mar 2015, 8:38 am
Panama officials suspended [JURIST report] Moncada in October over corruption charges and accusations that he profited from his ties with former president Ricardo Martinelli. [read post]
7 Jun 2025, 10:32 am
The announcement of California’s Smoke Claims & Remediation Task Force by Insurance Commissioner Ricardo Lara is a welcome development. [read post]
7 Jun 2025, 10:32 am
The announcement of California’s Smoke Claims & Remediation Task Force by Insurance Commissioner Ricardo Lara is a welcome development. [read post]
19 May 2010, 6:23 pm
By Ricardo Carvajal - FDA’s approach to regulation of nanotechnology has remained essentially unchanged since the issuance of the agency’s Nanotechnology Task Force Report in 2007. [read post]
4 Oct 2010, 8:52 pm
By Ricardo Carvajal - No sooner did FDA hold its advisory committee meeting and public hearing on bioengineered AquAdvantage salmon than Congressional representatives made their displeasure known with the prospect of FDA approval. [read post]
15 Mar 2010, 5:53 am
Mejia found that Ricardo Mejia implicitly waived his Miranda rights without expressly doing so. [read post]
