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7 Aug 2011, 9:15 am by McNabb Associates, P.C.
On April 27, 2009, Antonio Perez, a former controller at Terra, pleaded guilty to one count of conspiracy to violate the FCPA and money laundering. [read post]
3 Aug 2011, 7:22 am by Dawn Johnsen
Perez as “inconsistent” with the Reagan/Meese view. [read post]
1 Aug 2011, 11:04 am by Staci Zaretsky
Days later, Perez Williams quit her job, citing her changed relationship with City administration (after Ryan’s hiring, of course) as one of the reasons for her departure.And so, whatever may have happened between Perez Williams and Ryan, the Cavers are now displaced and without jobs. [read post]
23 Jul 2011, 6:32 pm
Third, defendant had the permission of Perez and Perez's mother, the owners, to live in the house rent-free. [read post]
Jerrold Nadler (D-N.Y.) questioned Tom Perez, Assistant Attorney General for the Civil Rights Division whether the Division was involved in the review of the Bush-era policies. [read post]
7 Jul 2011, 2:31 pm by Bexis
Lohr, 518 U.S. 470 (1996)), rev’d, 159 F.3d 817 (3d Cir. 1998), rev’d, 531 U.S. 341 (2001), dismissed not only separate causes of action for fraud on the FDA, but also claims dependent upon allegations that either asserted fraud on the FDA or sought private enforcement of the FDCA.In the instant case, plaintiffs' fraud-on-the-FDA claim is not interchangeable with the Lohrs’ negligence claim. [read post]
19 Jun 2011, 7:23 am by McNabb Associates, P.C.
The indictments listed below have been unsealed as to each of the following defendants who were arrested by FBI agents yesterday and today: Indictment #1 Name Age City of Residence Lucila Alcala 40 Edinburg, Texas Lilly Perez 32 La Villa, Texas Desiree Rodriguez 34 Edinburg, Texas Jose D. [read post]
19 Jun 2011, 7:23 am by McNabb Associates, P.C.
The indictments listed below have been unsealed as to each of the following defendants who were arrested by FBI agents yesterday and today: Indictment #1 Name Age City of Residence Lucila Alcala 40 Edinburg, Texas Lilly Perez 32 La Villa, Texas Desiree Rodriguez 34 Edinburg, Texas Jose D. [read post]
2 Jun 2011, 8:06 am by clee
“We are starting to get a good sense of how we’d like to proceed during the next three tricky months on NN [net neutrality]…” Silver wrote in the same October 8, 2010, email: “I think it may make sense for us to get together next week when I’m in town. [read post]
1 Jun 2011, 1:16 pm by David Ingram
This week, The National Law Journal reported that the Civil Rights Division under Perez has hired back several lawyers who left during the George W. [read post]
31 May 2011, 12:00 pm
SEB had commercial success with an electrical deep fryer that it patented: 4,995,312. [read post]
29 May 2011, 11:32 am
Assemblyman Tom Ammiano (D-San Francisco) proposed a bill that would only run the fingerprints and information of immigrants who have been convicted of felonies. [read post]