Search for: "Garcia Investigations" Results 761 - 780 of 1,163
Sorted by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
13 Mar 2017, 12:15 pm by Bill Marler
  The newest plaintiffs are Lisa Leavitt-Garcia and Rolando Garcia, a husband and wife who are residents of Santa Clara County. [read post]
9 Oct 2023, 11:06 am by Stuart Tubis
Stu counsels businesses and landlords on the full spectrum of ADA compliance issues and represents their interests in litigation and Department of Justice investigations. [read post]
23 Jun 2024, 4:37 am by Yosi Yahoudai
These cameras successfully captured footage of the culprit in action, providing a vital lead for the investigative efforts of Detective Lefterov. [read post]
8 Jan 2023, 8:39 pm by harsh.sanghvi
The insurance company will investigate the claim, and if they find their policyholder liable, they will offer a settlement. [read post]
17 Jun 2024, 4:55 pm by Yosi Yahoudai
An Anaheim Police Department spokesperson confirmed that the agency received a report about the vandalism and is investigating. [read post]
19 Oct 2007, 4:48 am
Drug Enforcement Agency (DEA) confidential sources; Godoy and al Ghazi were apprehended in Bucharest, Romania while Kassar was arrested in Madrid, Spain.[6] Having successfully extradited Godoy and al Ghazi, prosecutors are expected to turn their attention to Kassar's extradition.[7]Godoy and al Ghazi face four charges : conspiracy to kill U.S. nationals, conspiracy to kill U.S. officers or employees, conspiracy to acquire and use anti-aircraft missiles, and conspiracy to provide material… [read post]
9 Nov 2009, 6:00 am
Jacqueline Garcia Bernard Garcia Case 3383/09 formerly associated with the eighth floor of 1505 Park Avenue, Clinton Houses, Manhattan. [read post]
29 Mar 2019, 12:01 pm by ccollins
Department of Justice is still investigating whether loan proceeds were used to invest in Puerto Rico bond funds. [read post]
6 Dec 2013, 12:34 am by Kevin LaCroix
Garcia, Paul Ferrillo and Matthew Jacques of the Weil, Gotshal & Manges law firm takes a look at this new information gathering initiative from the SEC. [read post]
9 Nov 2007, 10:14 pm
Reta had been involved with 30 murders, Mexican and Texas investigators believed. [read post]
22 Feb 2012, 6:59 am by Michael Lowe
Death and Injury of Citizens After Being Taken Into Custody a Continuing Problem in the State of Texas Before anyone starts dismissing these two incidents involving the same police department within 30 days of each other, consider the following prior cases of folk dying or being injured after being taken into police custody in this state that we have been monitoring here, including: September 07, 2011: Texas Rangers Investigating Another Case of Police Brutality and Excessive Force… [read post]
19 Apr 2023, 2:53 am by Seán Binder
Garcia detailed a series of threats he received as part of his testimony to the Senate Judiciary Committee last year. [read post]
28 Nov 2017, 2:24 pm by Edward Smith
Davis Double Injury Accident I’m Ed Smith, a Davis car accident attorney. [read post]
9 Jun 2022, 1:44 am by Michael Ehline
Garcia’s nephew, John Martinez, was told by authorities Irma Garcia tried to shield the children from being shot. [read post]