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14 Oct 2014, 8:15 am
” “Professionals, including bankers who line their pockets with the payment of illicit bribes, should know they will not go undetected and will be held accountable,” said IRS Criminal Investigation’s Special Agent in Charge Erick Martinez. [read post]
13 Oct 2010, 5:47 am
Martinez v. [read post]
8 Jan 2010, 9:00 am
Alex Martinez Case 4758/09 formerly associated with the twelfth floor of 350 East 143rd Street, Mott Haven Houses, the Bronx. [read post]
4 Jan 2017, 12:20 pm
The IWC definition of “employee” (as construed in Martinez v. [read post]
9 Nov 2009, 1:05 pm
., and Roberto Martinez of Coral Gables’ Colson Hicks Eidson, and by Robert Krakow, Joseph Callister, and Rod Stone of Gibson, Dunn in Dallas and Los Angeles. [read post]
18 Jun 2008, 4:13 pm
Mel Martinez, R-Fla., that would make arbitration agreements for nursing home patients unenforceable. [read post]
21 Oct 2008, 1:07 pm
Martinez, 543 U.S. 371, 386-87 (2005); Zadvydas v. [read post]
7 Jun 2010, 2:44 pm
In February 2008, an appellate division panel upstate ruled in the Martinez case that established principles of New York marriage recognition law require Monroe Community College to recognize the same-sex marriage contracted by one of the college's employees in Canada, for purposes of employee benefits eligibility for her spouse. [read post]
12 Oct 2007, 4:31 pm
"At immediate issue is the scheduled Nov. 15 execution of Mark Schwab, convicted of raping and killing 11-year-old Junny Rios-Martinez in Brevard County in 1991. [read post]
4 Mar 2011, 10:22 am
Council Member Mike Martinez, who turned over fewer than a dozen e-mails initially, disclosed hundreds more Wednesday.The lawsuit alleges that not only did council members fail to give the Bulldog all the e-mails from their city e-mail accounts that fall under the records request, but that council members didn't turn over other messages about city business, such as text messages from mobile devices, e-mails from private accounts and instant messages sent on a city program called… [read post]
31 Aug 2009, 8:00 am
Martinez hasn't had a full year yet to get things running, and he is entitled to more time. [read post]
15 Mar 2010, 2:18 pm
Martinez-Rios, 2010 WL 323553 (5th Cir., Jan. 28, 2010), the Fifth Circuit held correctly that the defendant's Sixth Amendment rights were violated when the trial judge admitted, in an illegal re-entry case, an Immigration Certificate of Non-Existence of Record (CNR) to establish the essential element that the defendant was not authorized to re-enter the United States after deportation. [read post]
12 Mar 2012, 7:25 am
For some states, that could require major spending on court-appointed lawyers for thousands of convicts.The federal case mentioned is Martinez v. [read post]
27 Jul 2018, 4:30 am
“On a motion to dismiss under CPLR 3211, the pleading is to be given a liberal construction, the allegations contained within it are assumed to be true and the plaintiff is to be afforded every favorable inference” (Simkin v Blank, 19 NY3d 46, 52; see Leon v Martinez, 84 NY2d 83, 87; Hershco v Gordon & Gordon, 155 AD3d 1007, 1008). [read post]
28 Apr 2022, 6:58 am
” In recent remarks, CFPB Deputy Director Zixta Martinez called the announcement by TranUnion, Equifax, and Experian that they will no longer include on consumer credit reports medical debt that was paid after it was sent to collections and will only include unpaid medical bills that remained unpaid for at least 12 months “a first step, but it is not enough. [read post]
21 Mar 2017, 9:08 am
About the author: Percy Martinez is a personal injury lawyer with over 20 years’ experience practicing in the state of Florida. [read post]
15 Nov 2021, 3:30 am
On a motion to dismiss a cause of action pursuant to CPLR 3211(a), the court must accept the facts as alleged in the complaint as true, accord the plaintiff the benefit of every possible favorable inference, and determine only whether the facts as alleged fit within any cognizable legal theory (see CPLR 3026; Leon v Martinez, 84 NY2d 83, 87-88). [read post]
6 Oct 2011, 8:02 am
His bill passed both chambers of the legislature, but Governor Susana Martinez vetoed the bill because she felt it did not do enough to comply with the Adam Walsh Act. [read post]
20 Apr 2011, 10:40 am
Martinez, 543 U.S. 371, 378 (2005); Dept. of Revenue of Or. v. [read post]
22 Jul 2009, 10:27 pm
If you need to talk with an Augusta, Martinez, or Evans, Georgia divorce lawyer, please feel free to call us for a FREE INITIAL CONSULTATION at (706) 863-5281. [read post]
