Search for: "Matter of Garcia" Results 941 - 960 of 1,158
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3 May 2012, 8:01 am by McNabb Associates, P.C.
Maggie Leon, Yuderkis Pena Garcia and Eduardo Vilau, Case No. 12-20274-CR-Seitz In this case, defendants Maggie Leon, Yuderkis Pena Garcia, and Eduardo Vilau, owners of Leon Medical and Leah Medical, were charged with conspiracy to commit health care fraud and health care fraud for submitting false claims to private insurance companies that were Medicare Advantage contractors under Part C of the Medicare program. [read post]
15 Nov 2018, 10:30 pm by Public Employment Law Press
Local police officers in New York State require a warrant to arrest an immigrant solely to transfer custody to federal Immigration and Customs Enforcement authoritiesPeople ex rel. [read post]
10 Dec 2017, 9:43 am by Wolfgang Demino
As a preliminary matter, we need to review what evidence was before the trial court at the motion for new trial hearing to determine if the trial court abused its discretion when it struck Staley's original affidavit from the record and denied the motion for new trial.A. [read post]
10 Dec 2017, 9:43 am by Wolfgang Demino
As a preliminary matter, we need to review what evidence was before the trial court at the motion for new trial hearing to determine if the trial court abused its discretion when it struck Staley's original affidavit from the record and denied the motion for new trial.A. [read post]
25 Nov 2019, 10:50 am by Gordon Ahl
Event Announcements (More details on the Events Calendar) Monday, November 25, 2019, at 5:30 p.m.: The American Enterprise Institute (AEI) will host an event on lessons of prudence from Edmund Burke and Abraham Lincoln. [read post]
2 Dec 2019, 12:25 pm by Gordon Ahl
Event Announcements (More details on the Events Calendar) Tuesday, December 3, 2019, at 9:45 a.m.: The Senate Foreign Relations Committee will hold a hearing on the future of U.S. policy toward Russia. [read post]
12 Nov 2019, 11:08 am by Gordon Ahl
Event Announcements (More details on the Events Calendar) Wednesday, November 13, 2019, at 10:00 a.m.: The House Permanent Select Committee will hold the first public hearing of the impeachment inquiry. [read post]
18 Nov 2019, 12:55 pm by Gordon Ahl, William Ford
Impeachment Hearings: Tuesday, November 19, 2019, at 9:00 a.m.: The House Permanent Select Committee on Intelligence (HPSCI) will hear testimony from Jennifer Williams, the special advisor for Europe and Russia in the office of the vice president, and Lt. [read post]
14 Oct 2019, 9:53 am by Gordon Ahl, William Ford
Event Announcements (More details on the Events Calendar) Tuesday, October 15, 2019, 9:15 a.m.: The Hudson Institute will host a debate on the broader implications for U.S. [read post]
28 Oct 2019, 1:07 pm by Gordon Ahl, William Ford
Tuesday, October 29, 2019, at 10:00 a.m.: The House Armed Services Committee's Future of Defense Task Force will hold its inaugural hearing on theories of victory. [read post]
4 Nov 2019, 1:35 pm by Gordon Ahl, William Ford
Event Announcements (More details on the Events Calendar) Tuesday, November 5, 2019, at 10:30 a.m.: The Brookings Institution will host an event on jihadism in Africa, which will feature a conversation between Brookings Senior Fellow Michael O’Hanlon and Professor Stig Jarle Hansen. [read post]
7 Oct 2019, 12:58 pm by Gordon Ahl
This search is being conducted with assistance from Callie Carroll, Allison Kupfer Poteet, Hallie Dietsch and Javier Garcia of NPAG. [read post]
21 Oct 2019, 12:41 pm by Gordon Ahl, William Ford
Event Announcements (More details on the Events Calendar) Monday, October 21, 2019, at 5:00 p.m.: The Reiss Center on Law and Security will host a discussion on the role of Congress in national security and foreign affairs with Representatives Will Hurd, Andy Kim and Elissa Slotkin. [read post]
23 Aug 2022, 5:01 am by Roger Parloff
Five leaders of the Oath Keepers paramilitary organization are set to go to trial in late September on seditious conspiracy charges in the U.S. [read post]
6 Jun 2010, 10:13 am by Bartolus
It stated as a matter of principle that it is for the national court, which has sole jurisdiction to assess the facts and interpret the national legislation, to determine whether and to what extent such legislation satisfies those conditions (Case 171/88 Rinner-Kühn [1989] ECR 2743, paragraph 15, and Joined Cases C-4/02 and C-5/02 Schönheit and Becker [2003] ECR I? [read post]
6 Aug 2024, 5:11 am by Beatrice Yahia
” Regina Garcia Cano and Joshua Goodman report for AP News. [read post]
21 Jun 2013, 12:56 pm by Tejinder Singh
Mike Gottlieb has our early coverage, and David Garcia and Leo Caseria have more. [read post]
2 Aug 2017, 7:08 am by David LaBahn
Anyone who has stepped outside to ‘get a signal,’ or has warned a caller of a potential loss of service before entering an elevator, understands, on some level, that location matters. [read post]