Search for: "Coral Pleas" Results 41 - 60 of 65
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29 Mar 2011, 9:09 pm by Michael Froomkin
I went to the Coral Gables candidates’ debate this evening, sponsored by the Coral Gables Chamber of Commerce. [read post]
14 Mar 2011, 4:30 am by Jim Dedman
")The Coral - "Liezah" ("So, lawyers doctors please beware of that girl with wavy hair / She will cut you down to size / Reveal the truth behind your disguise. [read post]
11 Jan 2011, 7:45 am
The 60-year-old physician had worked as a kidney specialist with offices in Coral Springs and Lauderdale Lakes. [read post]
10 Nov 2010, 9:03 am
As part of the plea agreement, Wilcox, 63, admitted to conspiring to defraud a pension plan out of $40,000. [read post]
16 Jul 2010, 10:55 am
She faces a charge of culpable negligence and the judge has entered a not guilty plea on her behalf while she finds legal representation. [read post]
13 May 2010, 2:21 am by atussey@mortgagefraudblog.com
According to the plea agreement, O'Brien, a former police officer with the Cape Coral Police Department, falsified a loan application for residential property in order to obtain a mortgage for which he otherwise would not have qualified. [read post]
7 May 2010, 6:00 am by Federal and Extradition Defense
"Rodolfo Rodriguez Cabrera, 43, a Cuban national, and Henry Mantilla, 35, of Cape Coral, Fla., pleaded guilty today in front of U.S. [read post]
9 Mar 2010, 9:23 am by William Maruca
 In a plea bargain agreement he later renounced, Rodriguez admitted to paying a hospital technologist for information from records of accident victims that he then sold to personal injury lawyers for a percentage of damage awards and settlements. [read post]
8 Mar 2010, 8:38 am by David M. Trontz
Coral Gables Couple Again Accused of Selling Patient Records, The Miami Herald, March 8, 2010. [read post]
23 Jan 2010, 6:01 am
Man accused of running over Cape Coral boy strikes plea deal News-Press.com Jan. 14, 2010 Suspect in Hit-and-Run Accident from October Arrested in Illinois CapeCoral.net May 8, 2009 [read post]
15 Jan 2010, 7:27 am by Jim Walker
Faliva's younger sister, Chiara Faliva, has appeared on television in Italy to plea for help, following the reported lack of cooperation from Princess Cruises and the Government of Bermuda. [read post]
16 Oct 2009, 6:00 am by Walter James
Now, again with the obligatory John Cruden quote from the USDOJ press release (private lawyers only wish they got this much press): “This guilty plea is one example of the United States’ coordinated efforts, including the work of multiple law enforcement agencies, to protect coral reefs and marine ecosystems both domestically and internationally. [read post]
8 Oct 2009, 10:39 pm
"Scratch One Flat Top" marked the sinking of an enemy aircraft carrier in the Battle of the Coral Sea.In the battle over off-label promotion, scratch another lawsuit. [read post]
23 Jun 2009, 2:22 pm
Just saying that he has heard our pleas from the hot barren desert of humidity that we are wallowing in, would be a start. [read post]
16 Jun 2009, 12:16 pm
The  comments below  fairly reflects the chatter around the REGJB regarding the plea offered to NFL star Donte Stallworth that included a mere 30 days jail for a DUI manslaughter. [read post]
25 Mar 2009, 1:20 am
Justice Clarence Thomas wrote that the lawyer, in urging his client to drop the insanity plea, "merely recommended the withdrawal of what he reasonably believed was a claim doomed to fail. [read post]
17 Nov 2008, 11:06 am
Louis Cuomo, 30, Coral Springs, Florida, aka Anthony Louis Cuomo pled guilty to two separate conspiracies to commit mail and wire fraud, in violation of 18 U.S.C. [read post]
23 Oct 2008, 6:54 pm
Attorney for the Southern District of Florida, Dehaney acknowledged in his plea to engaging in a scheme to submit fraudulent mortgage applications, with fraudulent supporting documents, to various lenders in the name of straw buyers. [read post]
3 Oct 2008, 6:51 pm
I don’t know how well they publicized yesterday’s meeting in Coral Gables (see Florida Courts Hearing on the Future in Coral Gables Tomorrow), but it wasn’t all that well attended — not much more than 20 people. [read post]