Search for: "Matter of Carlos S."
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7 Oct 2011, 3:49 pm
Rodriguez, Edward Solomon, James Morgan, Leroy Linton, Ali Khweiss, Myles Beepath, Carlos Plaza, Ali Khweiss, Vishnu S. [read post]
6 Oct 2011, 8:57 am
Former hitman and drug smuggler Juan Carlos Rivera Ruiz, alias “06,” was extradited from Colombia to the U.S. on September 29. [read post]
29 Sep 2011, 12:01 am
Abstract: In July 2011, Miami-Dade County Mayor Carlos Gimenez, faced with a $400 million budget gap, proposed to close thirteen libraries across Greater Miami, including the Virrick Park Library in Coconut Grove Village West (“the West Grove”), an impoverished Afro-Caribbean-American community served by the University of Miami School of Law’s Historic Black Church Program. [read post]
28 Sep 2011, 11:36 pm
The delay comes after years of bureaucratic hurdles, extensive study into the matter, and other regulatory work. [read post]
28 Sep 2011, 4:41 pm
Here is the abstract: In July 2011, Miami-Dade County Mayor Carlos Gimenez, faced with a $400 million budget gap, proposed to close thirteen libraries across Greater Miami, including the Virrick Park Library in Coconut Grove Village West (“the West Grove”), an impoverished Afro-Caribbean-American community served by the University of Miami School of Law’s Historic Black Church Program. [read post]
27 Sep 2011, 9:26 am
Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN Sanctions Removal. [read post]
22 Sep 2011, 3:14 pm
Carlos L. [read post]
22 Sep 2011, 11:25 am
” “This gang was a very violent gang which maintained control of its drug trafficking activities by way of force, violence, and intimidation, but after today’s law enforcement action, this gang will no longer cause harm to the people of Puerto Rico and the residents of the town of Corozal,” said Carlos Cases-Gallardo, Acting Special Agent in Charge of the FBI-San Juan Field Office. [read post]
22 Sep 2011, 10:52 am
"Today's indictment alleges that the defendants knowingly and willfully abused their position of trust for personal gain. [read post]
22 Sep 2011, 10:52 am
"Today's indictment alleges that the defendants knowingly and willfully abused their position of trust for personal gain. [read post]
20 Sep 2011, 6:36 am
The indictment, which was unsealed today, stems from the insider trading scheme first charged in 2009 against Maher Fayez Kara, of San Carlos, Calif., a former investment banker at Citigroup Global Markets Inc. in New York; Maher Kara's brother, Mounir Fayez Kara, also known as Michael F. [read post]
20 Sep 2011, 6:36 am
The indictment, which was unsealed today, stems from the insider trading scheme first charged in 2009 against Maher Fayez Kara, of San Carlos, Calif., a former investment banker at Citigroup Global Markets Inc. in New York; Maher Kara's brother, Mounir Fayez Kara, also known as Michael F. [read post]
16 Sep 2011, 7:31 am
” “Today’s law enforcement operation dismantles the Jardines de Ceiba drug trafficking organization, and it is worth mentioning that the leadership of this criminal enterprise was composed of family members and relatives,” said Carlos Cases, Acting Special Agent in Charge of the FBI-San Juan Field Office. [read post]
8 Sep 2011, 7:10 pm
Now, what's the remedy in this matter? [read post]
6 Sep 2011, 5:23 am
Attorney's Office Southern District of Florida on September 2, 2011 released the following: "U.S. [read post]
6 Sep 2011, 5:23 am
Attorney's Office Southern District of Florida on September 2, 2011 released the following: "U.S. [read post]
1 Sep 2011, 10:10 am
Liu’s replacement of Justice Carlos R. [read post]
30 Aug 2011, 6:38 am
Police spokesman Carlos Campos had said the motive appears to be retaliation for a robbery in April, in which Crittenton was a victim. [read post]
26 Aug 2011, 5:19 am
Spencer, 2011 WL 3366365 (California Court of Appeals 2011) and the opinion we’re going to examine addresses the appeal of Carlos Donniellie Spencer. [read post]
24 Aug 2011, 12:44 pm
His legal education includes knowledge of legal matters associated with patent examination practices, processes, and procedures. [read post]
