Search for: "R. MARTINEZ"
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29 Sep 2011, 8:31 am
To disguise the fraud, Martinez, Bautista, Padua, and Suero prepared false online account statements for the CPO, showing the promised returns. [read post]
3 Jun 2008, 2:28 pm
The Martinez decision is a binding precedent for now, so no trial judge in the state would rule against the governor on this. [read post]
8 Apr 2008, 6:01 am
Previously, on December 11, 2007, the same grand jury charged Brown and co-defendant Monica Martinez with conspiracy to commit wire fraud and wire …Read More... [read post]
28 Jun 2010, 7:58 am
Martinez (08-1371) is ready as well. [read post]
12 May 2011, 2:59 am
The scheme involved taking upfront fees from the victims, having them sign Specific Power of Attorneys, in some cases Quitclaim Deeds, placing their properties into the Michael Martinez Trustee, and having the victims then make monthly …Read More... [read post]
21 May 2010, 1:49 pm
Martinez, Free Enterprise v. [read post]
11 Aug 2008, 9:14 pm
Written by TechnoEsq’s friend, Victor Medina, of Medina, Martinez & Castroll it is a great blog for lawyers and other professionals focusing on creating efficiencies in your life as well as hocking the heck out of Macs. [read post]
17 Feb 2010, 4:30 am
Martinez failed to establish that he represented the views of the class, in that Martinez testified that he would not have purchased the substances had he known of their illegality under California law. [read post]
7 Oct 2008, 1:50 am
Donna M., 19 Misc.3d 724 (2008), relying on the Martinez precedent. [read post]
12 Nov 2012, 4:38 pm
Stoddard accused Police Chief Orlando Martinez de Castro of making the inappropriate arrest. [read post]
9 Jan 2021, 9:37 am
Contents include:ArticlesRebecca Cordell, The Political Costs of Abusing Human Rights: International Cooperation in Extraordinary Rendition Sarah Maxey, Limited Spin: When the Public Punishes Leaders Who Lie about Military Action Carla Martinez Machain, Exporting Influence: U.S. [read post]
29 Nov 2019, 11:23 pm
Contents include:Special Issue: New Frontiers in Ocean Environmental GovernanceBeatriz Martinez Romera & Katrina M. [read post]
8 Sep 2014, 4:08 pm
Other nicknames of note would be Scarface (Al Capone),The Terminator (Antoly Onoprienko), Arsenic Anna (Anne Marie Hahn), Angel of Death (Beverly Allitt), Cell Phone Bandit (Candice Rose Martinez), and in the Daily Appellate Report is a case (People v. [read post]
18 Sep 2016, 9:55 am
Presentations will be live or by video and include:Lady Justice Joyce Aluoch, Judge and First Vice-President of the International Criminal Court in the Hague, who will be speaking on matters of public international law Ryan Reetz and Pedro Martinez-Fraga of Bryan Cave, who will be speaking on their recent book, Public Purpose in International Law: Rethinking Regulatory Sovereignty in the Global Era (Cambridge University Press 2015) Paul-Jean Le Cannu, Legal Counsel at ICSID, who will speak… [read post]
24 Jan 2013, 6:29 am
., along with Erick Martinez, Internal Revenue Service Criminal Investigation Division Special Agent in Charge, Grand Traverse Sheriff Thomas Bensley, and Robert D. [read post]
12 Mar 2014, 8:00 am
Department of Industrial Relations (1989) 48 Cal.3d 341.The California Supreme Court granted the defendant's petition for review and On June 26, ordered the parties to submit letter briefs: discussing the relevance of Martinez v. [read post]
16 Nov 2012, 6:22 am
The lawsuit also names Advanced Information Systems, a television servicing contractor, along with the owner Ramon Martinez. [read post]
11 Mar 2020, 8:51 pm
In the case of Martinez v. [read post]
18 May 2016, 6:37 pm
Franchesco Martinez, Esq (not a Notario!) [read post]
13 Dec 2018, 2:31 pm
Brown 11:25 a.m.: Carmen R. [read post]
