Search for: "Matter of Cardenas"
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7 Jun 2011, 4:38 pm
Douglas McNabb and other members of the U.S. law firm practice and write extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN List Removal. [read post]
7 Jun 2011, 4:38 pm
Douglas McNabb and other members of the U.S. law firm practice and write extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN List Removal. [read post]
4 Jan 2011, 11:20 am
Such memoranda are always filed under seal (a trivial matter under the Electronic Court Filing system); this memorandum could have been leaked to the press by a) the Government; b) the court; or c) the defense. [read post]
3 Jun 2010, 6:14 am
After presiding overly nearly 100 Jury and Bench trials to verdict or ruling, he retired from the Bench in 2007 to join the Miami law firm of Tew Cardenas where he developed a substantial practice serving as a receiver in numerous matters. [read post]
15 Apr 2010, 11:16 am
Engage only legal and authorized professionals to help you in your tax matters. [read post]
1 Mar 2010, 7:53 am
Blandina Cardenas, president of a school in the University of Texas system.See Poaching Poshard, Batman; another university president accused of a plagiarized Ph.D. thesis! [read post]
16 Jun 2009, 12:16 pm
look up case number F02-2850, state of fl v. leonardo cardenas. [read post]
11 Feb 2009, 6:41 am
Feb. 9, 2009) (available for download below), concludes this way: Galicia-Cardenas and Martinez-Martinez are, of course, binding on this Court. [read post]
26 Dec 2008, 9:05 am
Cardenas-Alatorre, 485 F.3d 1111, 1116 (10th Cir. 2007) (holding that DeFillippo "compel[s]" admission of evidence even though the statute at issue was arguably vague). [read post]
14 Apr 2008, 11:34 am
Ramos-Cardenas, No. 06-51383 Defendants' convictions for possession of marijuana with intent to distribute and conspiracy to possess marijuana with intent to distribute are affirmed over claims of error regarding: 1) the sufficiency of the evidence; 2) whether some defendants' Sixth Amendment Confrontation Clause rights were violated by admission of the post-arrest statements given by two codefendants, even though a limiting instruction was given to the jury; and 3) whether the… [read post]
14 Jan 2008, 9:55 am
For that matter, I'm not sure, yet, that the Mexican government can defeat the Gulf Cartel and its associates. [read post]
23 Dec 2007, 10:00 pm
(Rumpole has again edited out some text and cites)WHEREFORE, respondent Thompson moves this court to vacate its two orders directing Judge Farina to appoint a referee to preside over these matters. [read post]
