Search for: "Juan Fernandez" Results 41 - 60 of 90
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31 Jul 2013, 6:16 am by Doug Cornelius
The SEC alleged that Juan Jose Fernandez Garcia and Luis Martin Caro Sanchez had material, non-public information and purchased hundreds of “out-of-the-money” call option contracts for stock in Potash in the days leading up to the public announcement. [read post]
2 Jan 2013, 3:17 pm by assoulineberlowe
The complete list of new cases filed in the three United States District Courts filed in the last week and a half since Christmas Eve are below. [read post]
13 Aug 2012, 8:52 am by South Florida Lawyers
The Herald's Frances Robles takes a look at KFR's San Juan lawyer friend:  What the attack doesn’t say: a good bulk of the Puerto Rico contributions came from corporations controlled by Fernandez’s boyfriend, wealthy lawyer David Efron. [read post]
13 Aug 2012, 8:52 am by South Florida Lawyers
The Herald's Frances Robles takes a look at KFR's San Juan lawyer friend:  What the attack doesn’t say: a good bulk of the Puerto Rico contributions came from corporations controlled by Fernandez’s boyfriend, wealthy lawyer David Efron. [read post]
14 May 2012, 8:45 am by McNabb Associates, P.C.
That announcement was made jointly today by United States Attorney Robert Pitman, Bexar County District Attorney Susan Reed, San Antonio Police Chief William McManus, Bexar County Sheriff Amadeo Ortiz, United States Marshal Robert Almonte, ATF Assistant Special Agent in Charge Crisanto Perez, DEA Assistant Special Agent in Charge Manuel Fernandez, and FBI Special Agent in Charge Armando Fernandez. [read post]
14 May 2012, 8:45 am by McNabb Associates, P.C.
That announcement was made jointly today by United States Attorney Robert Pitman, Bexar County District Attorney Susan Reed, San Antonio Police Chief William McManus, Bexar County Sheriff Amadeo Ortiz, United States Marshal Robert Almonte, ATF Assistant Special Agent in Charge Crisanto Perez, DEA Assistant Special Agent in Charge Manuel Fernandez, and FBI Special Agent in Charge Armando Fernandez. [read post]
31 Mar 2012, 1:29 pm by Walter Olson
According to a report by my Cato colleague Juan Carlos Hidalgo: “If you put your finger in your mouth after paging through a book, that can be dangerous,” said Juan Carlos Sacco, the vice-president of an industrialist organization that supports the measure. [read post]
13 Mar 2012, 7:14 pm by Mark Zamora
Here is the warning letter from the FDA and concerns about potency:Mr. [read post]
6 Mar 2012, 5:23 pm
The arrested parties include: Eimy Rodriguez, 30 Patel Abdul Rashid, 40 Abdul Basit, 48 Juan Luis Quevedo, 73 Jesus Fernandez Alvarez, 48 Yolanda Hernandez The six have been charged with organized scheme to defraud, racketeering and conspiracy to commit racketeering. [read post]
4 Jan 2012, 5:00 am by Doug Cornelius
They could not even link him to his co-defendant, Juan Jose Fernandez Garcia. [read post]
3 Jan 2012, 4:09 am by Walter Olson
More from the BBC, and earlier from my Cato colleague Juan Carlos Hidalgo. [read post]
14 Sep 2011, 3:38 am by McNabb Associates, P.C.
Immigration and Customs Enforcement’s Homeland Security Investigations (ICE-HSI), announced the unsealing of a superseding indictment against Daniel Barrera-Barrera, 42, a/k/a “Loco Barrera,” Javier Fernandez-Barrero, 43, and Orlando Fernandez-Barrero, 45, both collectively known as “Los Gorditos. [read post]
11 Jun 2011, 11:01 am by Oliver G. Randl
The present decision deals with an appeal by the opponent (Greenpeace) against the decision of the Opposition Division (OD) to maintain the patent in amended form.Claim 1 and 11 on file read:1. [read post]