Search for: "S. JIMENEZ"
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17 Mar 2008, 7:02 am
The eighth case granted Monday — Jimenez v. [read post]
14 Aug 2012, 12:21 pm
” NBC News’ Natalia Jimenez contributed to this report. [read post]
17 Mar 2010, 1:00 pm
Jimenez, 256 F.3d 330, 345 (5th Cir. 2001).In United States v. [read post]
14 Nov 2010, 9:56 pm
Jimenez & Barbara Kolsun eds., New York: Fairchild Books, 2010). [read post]
22 Jun 2007, 2:10 am
Jimenez "If a single juror finds defendant has met his burden of proving mental retardation by a preponderance of the evidence, he is not eligible for a penalty of death. [read post]
31 Mar 2012, 8:17 pm
Javier Rivera Jimenez, formerly with Wedbush Morgan Securities, Inc., in Los Angeles, California, was fined $14,432 including disgorgement of $6,932 of commissions received and suspended from association with any FINRA member in any capacity for two months in connection with a finding that he effected discretionary transactions in a customer's account without prior written authorization from the customer and without the firm's having accepted the account as such.… [read post]
17 Jan 2012, 1:40 pm
” Jimenez v. [read post]
3 Sep 2014, 2:45 pm
Contrary to defendant's contention, that is true irrespective of the court's finding that the prior burglary involved sexual misconduct. [read post]
14 Jul 2016, 1:10 pm
” Jimenez v. [read post]
13 Dec 2010, 11:33 am
Tropical Attractions of Palm Beach, Inc., 833 F.2d 1484, 1487 (11th Cir. 1987); see Jimenez v. [read post]
13 Dec 2022, 6:30 am
Professor Tomás Jimenez documented this process of ethnic renewal for Mexican Americans in his book, Replenished Ethnicity, Mexican Americans, Immigration, and Identity. (2009). [read post]
17 Jul 2006, 2:26 am
In that vein, two relevant articles I just received from James Jimenez, CPA, of Fass and Associates, in Parsippany, New Jersey. [read post]
26 Apr 2022, 12:32 pm
”2 While the Advisory’s cautions relate to public corruption globally, FinCEN singles out Russia as a “particular concern,” describing “widespread” corruption in, and linked to, the country, and the role that Russian kleptocrats and oligarchs play in supporting Russian President, Vladimir Putin’s regime, including Russia’s invasion of Ukraine. [read post]
17 Jul 2020, 10:46 am
The Oregon lawsuit referred to remarks that Acting Deputy Secretary of Homeland Security Ken Cuccinelli made on CNN that the rule was meant to “encourage schools to reopen,” and argued that Cuccinelli’s comments coupled with Trump’s tweets on reopening schools made it clear the directive was part of Trump’s agenda to reopen schools. [read post]
25 Oct 2021, 7:14 am
Jimenez, — So.3d —, 2021 WL 4073391 (Fla. 4th DCA September 08, 2021): This case involved a disbarred attorney who wrote himself into his client’s revocable trust as her successor trustee. [read post]
1 Jul 2016, 4:44 am
Palomino Garcia, 606 F. 3d 1317, 1335–1336 (CA11 2010); Jimenez-Gonzalez v. [read post]
3 Apr 2012, 6:17 am
Jimenez, 2012 U.S. [read post]
20 Jan 2016, 4:47 pm
But in a partnership with the Glades County Sheriff’s Office that’s exactly what they did. [read post]
20 Jan 2016, 4:47 pm
But in a partnership with the Glades County Sheriff’s Office that’s exactly what they did. [read post]
30 Apr 2008, 2:21 pm
Now what's going on in the county north of the border in criminal court? [read post]