Search for: "U.S. Attorney's Office District of Puerto Rico" Results 61 - 80 of 262
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7 Feb 2016, 9:47 pm by Cody M. Poplin
  For a GS-11 Attorney-Advisor: J.D. degree; active bar membership in good standing of the bar of a state of the United States, the District of Columbia, or the Commonwealth of Puerto Rico. [read post]
26 Jan 2023, 6:06 am by Liz Hempowicz
As a continuation of our previous analysis and the work of the House committee, we surveyed the quo warranto procedures in 55 different jurisdictions—the 50 states, the District of Columbia, Puerto Rico, Guam, the U.S. [read post]
14 Dec 2011, 2:45 pm
., has agreed to pay $46 million to settle charges brought by the Securities and Exchange Commission that Wachovia fraudulently rigged bids in municipal bond reinvestment transactions in 25 states and Puerto Rico. [read post]
18 May 2018, 12:29 pm by Harold O'Grady
Attorney’s Office for the Southern District of New York. [read post]
11 Oct 2011, 6:00 am by Lucas A. Ferrara, Esq.
The Miami District Office's jurisdiction  includes Florida, Puerto  Rico and the U.S. [read post]
31 Mar 2023, 2:05 pm by Eugene Volokh
Voting by text not available in Guam, Puerto Rico, Alaska or Hawaii. [read post]
10 Apr 2017, 9:25 am by Steve Jumes
In this case, Luis Sanchez Valle and Jaime Gomez Vazquez were indicted for selling guns to an undercover police officer in Puerto Rico under the Puerto Rico Arms Act of 2000. [read post]
17 Jul 2019, 6:50 am by Peter S. Lubin and Patrick Austermuehle
Because the company had operations in 33 states, plus the District of Columbia and Puerto Rico, the trial court ruled that the non-compete agreement should be enforced when the former employee went to work for a competing company in a state where they do not conduct business. [read post]
23 May 2016, 1:17 pm
District Court for the District of Puerto Rico:  Sun West Mortgage Company, Inc. v. [read post]
13 Dec 2018, 11:19 am by Craig Foster
Keesling joins as Partner Dunlap Bennett & Ludwig, a leading corporate and intellectual property law firm with law offices across the United States, and in Beijing, London, Toronto, and Puerto Rico, proudly announces the addition of David R. [read post]
13 Dec 2018, 11:19 am by Craig Foster
Keesling joins as Partner Dunlap Bennett & Ludwig, a leading corporate and intellectual property law firm with law offices across the United States, and in Beijing, London, Toronto, and Puerto Rico, proudly announces the addition of David R. [read post]
22 Sep 2011, 10:52 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on September 21, 2011 released the following: "SAN JUAN, PR-On September 16, 2011, a federal grand jury returned a two-count indictment against 13 individuals for conspiracy to commit bribery concerning programs receiving federal funds at the Puerto Rico Department of Education (PRDOE) and conspiracy to commit money laundering, announced Rosa Emilia Rodríguez-Vélez, United States Attorney for the… [read post]
22 Sep 2011, 10:52 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on September 21, 2011 released the following: "SAN JUAN, PR-On September 16, 2011, a federal grand jury returned a two-count indictment against 13 individuals for conspiracy to commit bribery concerning programs receiving federal funds at the Puerto Rico Department of Education (PRDOE) and conspiracy to commit money laundering, announced Rosa Emilia Rodríguez-Vélez, United States Attorney for the… [read post]
18 May 2011, 5:13 am by Eugene Volokh
[Translator’s note: The local District Attorney representing the Public Ministry is an ex officio party to every request for a CCW.]To these facts found by the CFI, itself, we add others that appear from the proof.The petitioner testified that he is a businessman and rented offices. [read post]
11 Aug 2015, 8:12 am by Sara DePasquale
Except for Puerto Rico, all of these jurisdictions have criminal sanctions for noncompliance. [read post]