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13 Oct 2011, 12:21 pm by McNabb Associates, P.C.
"Today's operation was part of our Organized Crime Drug Enforcement Task Force (OCDETF) and contributes to our ongoing battle against the drug trafficking organizations that operate all around Puerto Rico," said Rosa Emilia Rodríguez-Vélez, U.S. [read post]
13 Oct 2011, 12:21 pm by McNabb Associates, P.C.
"Today's operation was part of our Organized Crime Drug Enforcement Task Force (OCDETF) and contributes to our ongoing battle against the drug trafficking organizations that operate all around Puerto Rico," said Rosa Emilia Rodríguez-Vélez, U.S. [read post]
12 Aug 2022, 4:00 am by Jim Sedor
MSN – Kim Bellware (Washington Post) | Published: 8/9/2022 U.S. [read post]
3 Oct 2013, 7:10 am by Adam Gana
Additional accounts were held by Inversiones VM Gómez, LLC, a limited liability company organized by Gómez, his daughter and son Víctor Gómez Horta, but a full tally could not be made because claimants allege they have been denied access to account statements, according to the statement of claim. [read post]
15 Apr 2009, 4:44 am
Buckley, 521 U.S. 424, 441-44 (1997); see Norfolk & Western Railway. [read post]
2 Jun 2014, 9:21 am by Ed. Microjuris.com Puerto Rico
Como secuela de la decisión del Tribunal Supremo de Estados Unidos en el caso U.S. v. [read post]
12 Mar 2009, 4:13 am
Hasting, 461 U.S. 499, 505-06 (1983); United States. v. [read post]
13 Jun 2016, 2:57 am by Amy Howe
” Commentary on Monday’s grants in Moore v. [read post]