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12 Nov 2015, 8:34 am
The checks were labeled “professional services,” but this was a sham.In order to further hide the illegal kickbacks, checks were issued to intermediaries - defendants Alexander Martinez and his father, Ruben - through their front companies, “Line of Sight” and “Desert Blue Moon. [read post]
23 Oct 2014, 3:27 pm
The petition reflects 23 Alexander Drive in Oyster Bay, which had been the decedent's home, as G's address. [read post]
27 Aug 2014, 7:17 am
Martinez, First Circuit: Appellant pled guilty to one count of being a felon in possession of a firearm and was sentenced to 70 months' imprisonment. [read post]
25 Aug 2014, 5:40 am
Martinez, 736 F.3d 981 (U.S. [read post]
27 Jul 2014, 6:06 am
Marcel Martinez is a patient. [read post]
15 Jun 2014, 5:46 pm
The petition reflects 23 Alexander Drive in Oyster Bay, which had been the decedent's home, as G's address. [read post]
21 Mar 2014, 10:08 pm
He has been identified as Ismael Martinez, 53. [read post]
14 Jun 2013, 10:03 pm
Martinez ... [read post]
5 Apr 2013, 9:35 am
Keith Alexander’s testimony last month on the Hill. [read post]
25 Mar 2013, 11:35 am
On cross-examination, Samuels and prosecutor Juan Martinez have engaged in a series of heated exchanges which may have irreparably damaged the expert’s credibility before the jury. [read post]
4 Feb 2013, 6:18 pm
Alexander Layton, Mr. [read post]
28 Aug 2012, 7:38 pm
Sources say that Martinez celebrated his 40th birthday on Sunday prior to the accident. [read post]
23 Jul 2012, 12:00 pm
Manhattan U.S. [read post]
10 Jul 2012, 7:36 am
Cyber Command chief General Keith Alexander’s remarks at AEI, but here’s Jennifer Martinez’s story on the speech in The Hill. [read post]
13 Jun 2012, 10:54 am
Oral argument argued before the Eighth Circuit U.S. [read post]
24 May 2012, 11:00 am
" "Justice has been served knowing that Gonikman, Maksimenko and Aronov are behind bars for their reprehensible behaviors," said Erick Martinez, Special Agent in Charge of Internal Revenue Service Criminal Investigation. [read post]
20 Apr 2012, 1:20 pm
Alexander, 622 S.W.2d 563, 571 (Tex. 1981). [read post]
5 Apr 2012, 8:56 am
Martinez to justify the policy.) [read post]
7 Dec 2011, 5:08 pm
ALLEN, ALEXANDER ANDUJAR, FREDDIE AUSTIN, MADELEINE BALAGUER, JASMIN BARRAGAN, JOHN PAUL BAZIGNAN, TRAVIS BELL, LAURA BERRIOS, DAMIEN BLANKS, JAMALA BLY, DANNY CARDONA, IRIS CARRASQUILLO, VIVIANA CHAPARRO, FRANK CLARK, ISRAEL COLON, LOURDES COLON, CARLOS E. [read post]
6 Dec 2011, 12:00 pm
Alexander, Executive Assistant United States Attorney, through Patrick Crosby, Public Affairs Officer, U.S. [read post]
