Search for: "Dominguez " Results 81 - 100 of 507
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2 Nov 2011, 10:59 am by AdminLaw Blogger
Roberto Dominguez, No. 2 CA-IC 2011-0010 (Nov. 1, 2011): ¶1 In this statutory special action, petitioners... [read post]
2 Oct 2020, 8:00 am by Chip Merlin
The Executive Director from FAPIA, Nancy Dominguez, sent me a State Farm policy that I have confirmed was the policy used in an appraisal in Florida. [read post]
4 Apr 2007, 10:45 am
Times (here) reports that, in a trial starting today that may ultimately shine a spotlight on Major League Baseball's Cuba policies, baseball agent Gustavo Dominguez faces charges of smuggling Cuban players to the U.S., then harboring them for... [read post]
11 Aug 2007, 9:08 am
Rosa Isela Contreras-Dominguez, a legal permanent... [read post]
31 Oct 2008, 5:27 pm
Brenda Norrell blogs on one case: US Border Patrol agent Nicholas Corbett is on trial for the murder of Francisco Javier Dominguez Rivera, 22,... [read post]
7 Feb 2012, 10:43 pm by White Collar Crime Prof Blogger
Joelle Scott, Forbes, Bharara's Wiretaps: The Latest Insider Trading Charges Mike Scarcella, BLT Blog, Federal Appeals Court Upholds Abramoff Associate's Plea Deal (w/ a hat tip to Ivan Dominguez) DOJ Press Release, Four Individuals and Three Corporations Convicted for Roles... [read post]
26 Oct 2010, 1:15 pm by White Collar Crime Prof Blogger
Daniel Wise, law.com, NYLJ, AIG's Greenberg Found Liable for Fraudulent Action Ginny LaRoe, law.com, The Recorder, Federal Prosecutors Want to Ditch Remainder of Silicon Valley Economic Espionage Case (hat tip to Ivan Dominguez) Lynnley Browning, NYTimes, U.S. [read post]
18 May 2009, 10:00 am
Malamud (California State University, Dominguez Hills, College of Business and Public Policy) & Richard O. [read post]
5 Jan 2009, 8:06 pm
Lee & Cara Buckley: Amalia Dominguez was 18 and desperate and knew exactly what to ask for at the small, family-run pharmacy in the heart of Washington... [read post]
9 Dec 2020, 11:25 am by CrimProf BlogEditor
Nicolas Ajzenman, Patricio Dominguez-Rivera and Raimundo Undurraga (Getulio Vargas Foundation (FGV) - Sao Paulo School of Economics, Inter-American Development Bank and New York University (NYU)) have posted Immigration, Crime, and Crime (Mis)Perceptions on SSRN. [read post]
6 Sep 2011, 1:17 pm by White Collar Crime Prof Blogger
Blooomberg News, NYTimes, 2 in Florida Are Charged In $22 Million Ponzi Scheme Jay Weaver, Miami Herald, Appeals court throws out sanctions against Miami federal prosecutors (w/ a hat tip to Ivan Dominguez) Kyle Cheney, Boston Herald.com, Martin Weinberg signs... [read post]
26 Aug 2020, 6:14 pm by Human Rights at Home Blog
Professor Elvira Dominguez-Redondo has written a new book, published by Oxford University Press, titled In Defense of Politicization of Human Rights: The UN Special Procedures. [read post]
2 Dec 2011, 3:44 pm by White Collar Crime Prof Blogger
Patricia Hurtado, Bloomberg, Rajaratnam Seeks to Remain Free While Appealing Wiretap Use Mark Hamblett, NYLJ, Lawyer Suspect Who Fled to Asia to Be Extradited (w/ a hat tip to Ivan Dominguez) DOJ Press Release, Former Massachusetts Scientist and Businessman Sentenced... [read post]
13 Apr 2007, 12:08 pm
We've stayed away from the discussion of Brooklyn Law School student Adriana Dominguez, confident that David Lat at Above the Law would give full coverage to her uncovered exploits. [read post]
4 Mar 2022, 8:07 am by Immigration Prof
A new film from political organizer Karina Dominguez explores the impacts of the "Dreamer" narrative on undocumented communities, reports Raphael Romero Ruiz of The Arizona Republic. [read post]
12 Jan 2012, 11:49 pm by White Collar Crime Prof Blogger
AP, NYTimes, Michigan: Ex-Congressman Gets One-Year Sentence (w/ a hat tip to Ivan Dominguez) Susan Pulliam, WSJ, Galleon Prosecutor to Leave for Dechert Peter Lattman, NYTimes, Ex-Fund Manager Gets Prison Term in Insider Trading Case FCPA Professor, The Year That... [read post]