Search for: "Matter of Lozano" Results 61 - 80 of 137
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10 May 2012, 6:50 pm by McNabb Associates, P.C.
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 Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. [read post]
4 May 2012, 10:22 am by McNabb Associates, P.C.
El Paso Times on May 4, 2012 released the following: “By Marisela Ortega Lozano and Aaron Bracamontes Chihuahua’s governor on Thursday demanded that a U.S. [read post]
6 Feb 2012, 9:28 am by WSLL
Lozano, State Public Defender; Tina N. [read post]
23 Jan 2012, 9:35 am by McNabb Associates, P.C.
LOZANO Associated Press HOUSTON (AP) - Jury selection has begun in the oft-delayed trial of jailed Texas financier R. [read post]
23 Jan 2012, 9:35 am by McNabb Associates, P.C.
LOZANO Associated Press HOUSTON (AP) - Jury selection has begun in the oft-delayed trial of jailed Texas financier R. [read post]
28 Dec 2011, 9:14 am by WSLL
James, JudgeRepresenting Appellant (Defendant): Diane Lozano, State Public Defender PDP; Tina N. [read post]
22 Dec 2011, 2:07 pm by McNabb Associates, P.C.
LOZANO Associated Press HOUSTON (AP) — Jailed Texas financier R. [read post]
30 Nov 2011, 8:35 am by WSLL
Lozano, State Public Defender; Tina N. [read post]
18 Nov 2011, 9:19 am by WSLL
Brooks, JudgeRepresenting Appellant (Defendant): Diane Lozano, State Public Defender; Tina N. [read post]
12 Oct 2011, 8:16 am by WSLL
Lozano, State Public Defender; Tina N. [read post]
20 Sep 2011, 10:01 am by WSLL
Lozano, State Public Defender; Tina N. [read post]
6 Sep 2011, 5:23 am by McNabb Associates, P.C.
Douglas McNabb and other members of the U.S. law firm practice and write extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN Sanctions Removal. [read post]
6 Sep 2011, 5:23 am by McNabb Associates, P.C.
Douglas McNabb and other members of the U.S. law firm practice and write extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN Sanctions Removal. [read post]
25 Aug 2011, 9:42 am by WSLL
Perry, Judge.Representing Appellant:  Diane Lozano, State Public Defender; Tina N. [read post]
18 Aug 2011, 6:58 am by McNabb Associates, P.C.
Those persons – the straw-purchasers – included Laredo residents Adrian Bustos, 26, Mario Magana, 25, Homero Garcia III, Manuel Rangel, 40, Hector Lozano III, 25, and Jose Angel Monsivais, 38. [read post]
29 Jun 2011, 9:39 am by WSLL
Price II, Judge.Representing Appellant (Defendant): Diane Lozano, State Public Defender; Tina N. [read post]
6 Jun 2011, 11:52 am by Lyle Denniston
Lozano, et al., 10-772) back to the Third Circuit Court, the Justices gave that tribunal the first chance to see how the Whiting precedent bears, if it does, on the housing question. [read post]
5 May 2011, 8:57 am by WSLL
Waldrip, JudgeRepresenting Appellant (Defendant): Diane Lozano, State Public Defender; Tina Kerin, Appellate Counsel; Kirk A. [read post]