Search for: "Garcia Investigations"
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26 Dec 2009, 4:18 pm
They complained to management but the nursing home refused to investigate. [read post]
5 Oct 2022, 9:10 am
During this time, Rene has performed investigations in civil and criminal matters and directly provided litigation support and forensic analysis for seven years. [read post]
24 Jan 2022, 11:03 am
In the following guest, Yaminah Williams, Assistant Vice President, Hiscox USA, Alicia Garcia, Claims Counsel, Hiscox USA, Katherine Hausmann, Senior Complex Claims Specialist, Hiscox USA, Elan Kandel, Member, Bailey Cavalieri LLC and James Talbert, Associate, Bailey Cavalieri LLC, review the key 2001 D&O insurance coverage decisions. [read post]
31 Aug 2011, 6:29 am
Rosales pleaded guilty to kidnapping Pinales-Garcia on March 3, 2009. [read post]
10 Apr 2024, 7:09 am
The problem is that few have the courage to oppose such programs out of fear that they will be the next to be targeted in a cancel campaign or university investigation. [read post]
31 Aug 2011, 6:29 am
Rosales pleaded guilty to kidnapping Pinales-Garcia on March 3, 2009. [read post]
21 May 2024, 8:17 am
Sanchez-Garcia, 98 F.4th 90 (April 4, 2024). 8 U.S.C. [read post]
18 Dec 2015, 2:33 pm
The alleged fraudulent billing is claimed to be more than $24.6 million from 2008 to 2012.The Department of Insurance investigated the case for several years. [read post]
27 Nov 2007, 10:10 am
Mitchell estimates more than 200 staff hours were spent investigating the case. [read post]
13 Apr 2007, 12:25 pm
Given the totality of the circumstances in this case, the Court concludes that the 20-minute delay in the canine's arrival, during which time Gooding continued his reasonable investigation by contacting EPIC and making inquiries of Garcia, was not unreasonably lengthy as to render the detention of the tractor-trailer unconstitutional. [read post]
12 Sep 2009, 8:53 am
If there are unanswered coverage questions that warrant inquiry or investigation? [read post]
15 Oct 2009, 4:00 am
Garcia, 2009 U.S. [read post]
6 Dec 2009, 9:52 am
Scruggs also denied telling Garcia-Roberts that he had reported Smith to the Internal Revenue Service for possible tax evasion. [read post]
25 Apr 2011, 9:00 am
Garcia ultimately confessed to a police officer posing as Garcia's cellmate. [read post]
7 Jan 2008, 12:01 pm
On Jan. 2, Roberto Garcia Cruz, who was hired by Capricorn, was driving the bus that overturned. [read post]
2 Jun 2014, 9:51 pm
The sentencing is the culmination of an investigation on the part of Special Agents of the Federal Bureau of Investigation. [read post]
13 Jan 2012, 6:04 pm
The back seat passengers of the vehicle; Raquel Garcia, age 40, and Maria Perez, age 24, were not wearing their seatbelts. [read post]
13 Sep 2010, 5:37 pm
Department spokeswoman Julie Garcia said Vasquez resigned after refusing to cooperate with an internal investigation and the criminal investigation. [read post]
20 Oct 2008, 2:24 pm
Garcia and New York attorney general Andrew M. [read post]
18 Apr 2024, 10:36 am
Like Sánchez, prosecutors also opened an investigation into Daniel H. [read post]
