Search for: "Michael Romero" Results 41 - 60 of 111
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10 Jun 2015, 7:47 am by Allison Tussey
They are: Michael Bruce Bates, 64, Moreno Valley; Michael Lewis Parker, 37, Pomona; Catalina Deleon, 38, Glendora; Hamid Reza Shalviri, 53, Montebello; Yadira Garcia Padilla, 38, Rancho Cucamonga; Mindy Sue Holt, 55, San Bernardino; and Iris Melissa Pelayo, 45, Upland; Ramirez and the other defendants who previously pleaded guilty are scheduled to be sentenced by Judge Phillips over the coming months. [read post]
26 Jan 2015, 7:49 am by Allison Tussey
Michael Pitamber Ramdat, 30, Palm Bay, Florida, was sentenced to 21 months in prison and ordered to pay restitution for a fraud scheme he perpetrated against business owners and others seeking lines of credit around the nation. [read post]
15 Jan 2015, 8:49 am by Allison Tussey
McAnally presented the case to the state grand jury for the Division of Criminal Justice Financial & Computer Crimes Bureau, under the supervision of Supervising Deputy Attorney General Michael Monahan, who is Bureau Chief, and Deputy Attorney General Mark Kurzawa, who is Deputy Bureau Chief. [read post]
7 Jan 2015, 7:36 am
Contents include:Eric Pickett & Michael Lux, Embargo as a Trade Defense against an Embargo: The WTO Compatibility of the Russian Ban on Imports from the EU Frank Altemöller, A Future for Multilateralism? [read post]
19 Dec 2014, 5:12 am
., Alameda County Sheriff's Deputy Michael Dalisay saw [Kennedy] drive into the parking lot of a liquor store in San Leandro. [read post]
9 Dec 2014, 8:17 am by Benjamin Bissell
Romero, appears in the New York Times) “The Insane Narrative You Are Supposed to Believe About the Torture Report” (By Daniel W. [read post]
27 Oct 2014, 2:13 pm by CJLF Staff
   Andreas Preuss and Michael Martinez of CNN report that 34-year-old Marcelo Marquez and his wife led police on an hours-long chase through Sacramento and the Sierra foothills Friday afternoon. [read post]
3 Oct 2014, 5:37 pm by Immigration Prof
It will feature presentations by David Martin, Kevin Johnson, Margaret Taylor, Rose Cuison Villzor, Victor Romero, and Michael Scaperlanda.... [read post]
23 Jul 2014, 8:38 am by Kelly Phillips Erb
A number of popular actors shared the screen with the dynamic duo, including Burgess Meredith, Cesar Romero, Julie Newmar, Eartha Kitt and Milton Berle. [read post]
9 Jul 2014, 5:30 pm by Colin O'Keefe
Clifton of Jackson Lewis on the firm’s Collegiate & Professional Sports Law Blog Backlash Over Facebook Timeline Experiment Serves as a Reminder: User Expectations Still Trump Fine Print – San Diego lawyer Jake Romero of Mintz Levin on their blog Privacy & Security Matters 5 Reasons the Sleeping Yankee Fan’s Lawyer Should Be Disbarred – New Jersey lawyer Joe Bahgat on his blog, The Sports & Entertainment Law Playbook [read post]
9 Jun 2014, 7:51 am by Allison Tussey
Michael Edward Filmore, 52, Chesterfield, Missouri, was sentenced on May 22, 2014, to four years in federal prison for defrauding TARP recipient Pulaski Bank in obtaining at least 15 loans and more than $6 million in financing. [read post]
29 Apr 2014, 1:12 pm by Michael B. Cohen, P.A.
In 2009, Romero filed a federal law suit against her ex-husband and Benjamin, in what she labeled her wrongful arrest after a traffic stop initiated by Poole. [read post]
25 Apr 2014, 7:43 am by Allison Tussey
Romero; special agents of IRS–Criminal Investigation, under the direction of Acting Special Agent in Charge Jonathan D. [read post]
13 Apr 2014, 10:03 pm by Kelly Damewood
But both Romero and Hipp noted that these meetings do not constitute formal consultation. [read post]
15 Mar 2014, 6:55 am by Yishai Schwartz
Ben posted this week’s podcast, a discussion between Anthony Romero and Michael Chertoff of national security surveillance, litigation, Snowden, metadata and much more. [read post]
3 Mar 2014, 8:48 pm by Benjamin Wittes
Michael Chertoff, Co-founder and Managing Principal, The Chertoff Group, and former Secretary, United States Department of Homeland Security Mr. [read post]