Search for: "People v. Jimenez" Results 41 - 60 of 63
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23 Jul 2012, 12:00 pm by Lucas A. Ferrara, Esq.
Kelly said, "It's one thing when people sell their blood for money; it's another when they sell their drugs, especially when the diversion compromises the pharmaceutical supply with tainted and outdated drugs. [read post]
16 Feb 2011, 10:00 am by Lucas A. Ferrara, Esq.
Ferrer for the Southern District of Florida; Special Agent in Charge John V. [read post]
23 May 2009, 7:04 pm
These employeesworked at the same facility where plaintiff worked, they were supervised by thesame people that supervised plaintiff (Jimenez and Sandgren), and their supervisors were, in turn, supervised by Jones. [read post]
22 Jan 2008, 11:47 am
Jimenez, No. 05-4098 "A check kiting scheme involving only one bank, where the defendant moved funds between various accounts at that institution, still violates the bank fraud statute as long as the elements of bank fraud are satisfied. [read post]
15 Jan 2008, 12:22 am
.'s Office ‘Reliable Hearsay' Under SORA People, respondent v. [read post]