Search for: "Jean v. State of Florida"
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21 Oct 2013, 4:14 am
You have to give them what they want, or you’re in Florida. [read post]
7 Oct 2013, 9:02 am
The United States Attorney's Office for the Southern District of Florida last week filed its Response to the Claimant's Motion to Dismiss in the case involving forfeiture of Peruvian artifacts seized at Miami International Airport. [read post]
29 Aug 2013, 11:27 am
” The facts alleged in the complaint appear to state viable claims under Florida law, and may result in significant damages. [read post]
18 Aug 2013, 4:00 am
The complaint alleges that Jean Combe Fritz, a citizen of Peru, illegally imported additional heritage objects when he arrived at Miami International Airport in Florida in August 2010. [read post]
23 Jul 2013, 3:04 pm
JUDKINS, Appellant, v. [read post]
4 Jul 2013, 7:23 am
To improve surveillance, the Council of State and Territorial Epidemiologists has recommended that all L. monocytogenes isolates be forwarded to state public health laboratories for subtyping through the National Molecular Subtyping Network for Foodborne Disease Surveillance (PulseNet). [read post]
3 Jul 2013, 10:00 am
But it happened yesterday when lawyers for Jean Combe Fritz filed a petition to recover Peruvian objects seized at Miami International Airport in Florida.Many forfeiture cases are rooted in the claim that cultural property was brought to the United States in violation of a federal criminal law. [read post]
12 May 2013, 6:05 am
Jonathan V. [read post]
23 Apr 2013, 6:28 am
Taylor, II, and Wendy Jean ConnorCase number: 12-cv-1249 (United States District Court for the Northern District of Georgia)Case filed: April 12, 2012Qualifying Judgment/Order: March 7, 2013 4/15/2013 7/15/2013 2013-33 SEC v. [read post]
22 Apr 2013, 5:41 pm
FERNANDEZ, Appellant, v. [read post]
7 Jan 2013, 3:00 am
Here's SCOTUSblog's coverage of the issue:The Justices agreed to hear an appeal by the federal government in United States v. [read post]
2 Jan 2013, 3:17 pm
Defendant: State of Florida. [read post]
15 Jun 2012, 11:30 am
Tex. 1990), aff'd sub. nom., U.S. v. [read post]
6 Jun 2012, 9:00 am
Prigg v. [read post]
1 Jun 2012, 11:29 am
Tex. 1990), aff'd sub. nom., U.S. v. [read post]
22 May 2012, 8:55 am
Tex. 1990), aff'd sub. nom., U.S. v. [read post]
3 May 2012, 8:01 am
Ferrer, United States Attorney for the Southern District of Florida; John V. [read post]
16 Mar 2012, 2:00 am
(“Haiti Teleco”), the Haitian state-owned telecommunications company. [read post]
15 Mar 2012, 9:53 am
One of the successes occurred on March 12, 2012, when (as described here) a federal jury in Florida convicted Jean Rene Duperval on two counts of conspiracy to commit money laundering and 19 counts of money laundering related to an FCPA scheme involving Telecommunications D’Haiti S.A.M. [read post]
13 Mar 2012, 11:34 am
On Monday, March 12, 2012, a federal jury in Florida convicted Jean Rene Duperval on two counts of conspiracy to commit money laundering and 19 counts of money laundering related to an FCPA scheme involving Telecommunications D’Haiti S.A.M. [read post]
