Search for: "Carmen Ortiz"
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2 Jul 2012, 10:02 am
Attorney Carmen Ortiz of Boston and Bill Corr, the deputy secretary of the U.S. [read post]
7 Jun 2012, 7:41 am
Christina Dilorio-Sterling, a spokeswoman for US Attorney Carmen M. [read post]
7 Jun 2012, 7:41 am
Christina Dilorio-Sterling, a spokeswoman for US Attorney Carmen M. [read post]
29 May 2012, 9:58 am
Ortiz on his witness list. [read post]
29 May 2012, 9:58 am
Ortiz on his witness list. [read post]
30 Mar 2012, 8:28 am
Attorney Carmen Ortiz’s office brought the charnges via a criminal information — a document that serves as an indictment but often is filed when a defendant is cooperating with authorities. [read post]
20 Mar 2012, 9:12 am
The Federal Bureau of Investigation (FBI) on March 19, 2012 released the following: “SAN JUAN—On March 17, 2012, CARMEN GONZALEZ-ORTIZ, age 70, was arrested for allegedly attempting to smuggle contraband into the Metropolitan Detention Center (MDC) located in Guaynabo, Puerto Rico. [read post]
23 Dec 2011, 12:00 pm
Attorney Ortiz. [read post]
7 Dec 2011, 6:00 am
Companies that agree to pay illegal kickbacks harm investors and undermine fair competition in the markets,” said United States Attorney Carmen Ortiz. [read post]
2 Dec 2011, 6:57 am
US Attorney Carmen Ortiz said the case was novel because FBI agents were able to partner with the SEC to use undercover strategies more common to drug and public corruption cases than securities. [read post]
2 Dec 2011, 6:57 am
US Attorney Carmen Ortiz said the case was novel because FBI agents were able to partner with the SEC to use undercover strategies more common to drug and public corruption cases than securities. [read post]
7 Oct 2011, 11:16 am
Attorney Carmen Ortiz-Babilonia deals with a lot of heartbreak in her practice. [read post]
28 Sep 2011, 1:17 pm
Ortiz. [read post]
28 Sep 2011, 12:59 pm
Ferdaus had long planned to commit violent acts against our country," US Attorney Carmen Ortiz said. [read post]
28 Sep 2011, 12:59 pm
Ferdaus had long planned to commit violent acts against our country," US Attorney Carmen Ortiz said. [read post]
13 Sep 2011, 7:10 pm
Attorney Robert Trusiak, from the Western District of New York, and Carmen Ortiz, U.S. [read post]
1 Sep 2011, 11:54 am
Attorney Carmen M. [read post]
25 Aug 2011, 8:06 am
Attorney Carmen M. [read post]
25 Aug 2011, 8:06 am
Attorney Carmen M. [read post]
12 Aug 2011, 5:06 am
Attorney Carmen M. [read post]
