Search for: "Jose Leon"
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8 May 2012, 5:00 am
A Colombian drug lord, Jose Antonio Calle, has surrendered to US agents in Aruba on charges of distributing 25 tons of cocaine. [read post]
3 May 2012, 8:01 am
Maggie Leon, Yuderkis Pena Garcia and Eduardo Vilau, Case No. 12-20274-CR-Seitz In this case, defendants Maggie Leon, Yuderkis Pena Garcia, and Eduardo Vilau, owners of Leon Medical and Leah Medical, were charged with conspiracy to commit health care fraud and health care fraud for submitting false claims to private insurance companies that were Medicare Advantage contractors under Part C of the Medicare program. [read post]
29 Apr 2012, 4:20 pm
Volkow's great grandfather was Leon Trotsky. [read post]
25 Apr 2012, 1:03 pm
In the end, not even Leon Panetta, the former director of the CIA, believes that torture was responsible for the location of bin Laden. [read post]
24 Apr 2012, 12:29 pm
Padilla's lawsuit claims nominal monetary redress against Secretary of Defense Leon Panetta [official profile], former defense secretary Donald Rumsfeld [BBC profile] and other officials, arguing that the Defense... [read post]
24 Apr 2012, 10:03 am
SecDef Leon Panetta is not buying Iran’s claims that it’s copying the U.S. drone that crashed there last year. [read post]
14 Mar 2012, 2:29 pm
Jose Pimentel pled not guilty to state terrorism charges of plotting to attack police and soliders with homemade pipe bombs in NYC, reports the AP. [read post]
13 Mar 2012, 12:50 pm
The Associated Press reports that Jose Pimental, the man accused of attempting to use a pipe bomb in an attack in New York City, is to be arraigned today in Manhattan. [read post]
6 Mar 2012, 8:33 am
., Bogota, Colombia; DOB 7 Jan 1957; Cedula No. 19270159 (Colombia) (individual) [SDNT] LEON REYES, German, c/o COLPHAR S.A., Bogota, Colombia; Cedula No. 79273729 (Colombia); Passport 79273729 (Colombia) (individual) [SDNT] LOPEZ SANDOVAL, Fernando Alberto, c/o DISTRIBUIDORA SANAR DE COLOMBIA S.A., Cali, Colombia; c/o DISTRIEXPORT S.A., Bogota, Colombia; c/o FARMACOOP, Bogota, Colombia; c/o INCOMMERCE S.A., Cali, Colombia; DOB 12 Oct 1975; Cedula No. 94450287 (Colombia); Passport… [read post]
22 Feb 2012, 7:50 am
Leon Spinks, Lawrence Taylor Jonny Unitus and Bjorn Borg all filed for bankruptcy. [read post]
31 Jan 2012, 9:46 am
Also, Adam Serwer of Mother Jones discusses Defense Secretary Leon Panetta’s remarks on CBS’s 60 Minutes about the targeting of Anwar al-Awlaki. [read post]
27 Jan 2012, 9:45 am
., Leon, Wolf, DiBiase). [read post]
25 Jan 2012, 1:24 pm
That claim is now effectively imputed to current Secretary of Defense Leon Panetta. [read post]
24 Jan 2012, 10:14 am
Claiming nominal monetary redress against Secretary of Defense Leon Panetta [official profile] and former secretary Donald Rumsfeld [BBC profile], among others, Padilla argued that the Defense Department's methods of detaining him... [read post]
23 Jan 2012, 9:11 pm
The Padilla lawsuit was aimed at former Defense Secretary Donald Rumsfeld, current Defense Secretary Leon Panetta, and five other military and intelligence officials. [read post]
11 Jan 2012, 8:00 am
bit.ly/wVssl2 (Jim Eidelman) Privilege Or Work Product Waivers - bit.ly/xENsqj (Federal Evidence Review) Resolution on 'Pippins' Discovery Nears, Though Debate Continues - bit.ly/zTrmUQ (Evan Koblentz) Review Website Ordered to Close after Defaming and Harassing Lawyers - bit.ly/tV21Ex (Pinsent Masons) Singapore eDiscovery Case Update: Surface Stone Pte Ltd v Tay Seng Leon and Another [2011] SGHC 223 - bit.ly/AcLYYc (Serena Lim) Social Media Gotchas in Court - bit.ly/AlNxmG (Eric… [read post]
10 Dec 2011, 4:58 am
If only it always worked that way in real life… check out the Chip Merlin’s post, The Games Insurance Companies Play, to read the examination under oath transcript of Jose De Leon. [read post]
7 Dec 2011, 5:08 pm
CORTIJO, JOSE CRUZ, JOSE M. [read post]
25 Oct 2011, 7:37 pm
Background Jose Padilla’s story is by now well-known. [read post]
17 Oct 2011, 3:20 am
In reviewing the transcript of an examination under oath in Jose De Leon vs. [read post]
