Search for: "Marrero" Results 81 - 100 of 462
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9 Sep 2007, 7:20 am
District Judge Victor Marrero said the government orders must be subject to meaningful judicial review and that the recently rewritten Patriot Act "offends the fundamental constitutional principles of checks and balances and separation of powers. [read post]
10 May 2006, 6:16 am
US District Court Judge Victor Marrero said that the US Supreme Court has "repeatedly found that speech, [read post]
10 Feb 2022, 4:32 am by parroyogu20
Marrero Díaz, y el director de la Oficina de Gerencia y Presupuesto, Juan C. [read post]
6 Sep 2007, 9:45 am
[JURIST] Issuing National Security Letters (NSLs) [CRS backgrounder, PDF; FBI backgrounder] demanding private information and imposing gag orders on recipients under the reauthorized and revised USA Patriot Act [JURIST news archive] is unconstitutional without judicial review, US District Judge Victor Marrero of the Southern District of New York ruled [opinion, PDF; ACLU press release] Thursday. [read post]
25 Jan 2010, 1:31 am by staff@mortgagefraudblog.com
Christopher Lee Diener, 42, a former attorney, Stefano Joseph Marrero, 40, his business partner, and Terrence Green Sr., 43, all of Ladera Ranch, California, have been charged with defrauding over 400 victims in a $1.25 million loan modification scam that targeted distressed homeowners. [read post]
6 Feb 2021, 10:12 pm by Staycie R. Sena
A Louisiana woman was reportedly kidnapped, raped, and had to endure several forms of physical abuse for four days while locked inside her alleged captor’s closet. 57-year-old Darryl Vinson is from Marrero, and he currently has a home in Gretna. [read post]
15 Aug 2011, 11:07 am by Sheppard Mullin
 In his thirty-two page decision, Judge Marrero compared fashion designers to painters and noted how creativity for both is dependant upon using color as "an indispensable medium" that "plays a unique role. [read post]
19 Feb 2008, 6:40 am
Overseas employees of US-listed companies that uncover fraud that took place in the US can be protected under the US corporate governance legislation, according to a ruling made in New York.Judge Victor Marrero of the US District Court, found that Rosemary O'Mahoney, a Accenture employee based in Paris who claimed that the consultancy had carried out tax fraud, is entitled to protection under the Sarbanes-Oxley Act.The judgement is at odds with previous cases at federal level, where… [read post]
7 Apr 2012, 12:30 pm
The tugboat Altro Donna sank after alliding with a piling near Commodore Dock in Marrero, Louisiana with three crewmembers onboard. [read post]
1 Feb 2010, 1:12 am by staff@mortgagefraudblog.com
Irma Tocco, 60, Brentwood, New York, Victor Jinete, 35, East Islip, New York, Luis Lino, 46, Hauppauge, New York, Martha Huezo, 38, Mastic Beach, New York, Thomas Rosales, 39, Mastic Beach, New York, and Connie Salas aka Martha Marrero, 46, Brentwood, New York, have been charged with creating fake paystubs and federal W-2 forms to fraudulently obtain $5.9 million in fraudulent mortgages from Emigrant …Read More... [read post]
29 May 2011, 7:47 pm
While some longstanding State Farm policyholders may still have a fixed $500 deductible, most Gretna, LaPlace, New Orleans LaCombe, Slidell, Little Woods, Marrero and Bush Homeowners suffering structural damage due to the Spring Hail Storms and tornadoes will probably face a deductibles based upon a percentage of the structural policy limits instead of a fixed deductible of say $500. [read post]
20 Aug 2020, 1:32 pm by lennyesq
BY JOHN KRUZEL *** A federal judge in New York on Thursday dismissed President Trump‘s latest effort to stymie a New York grand jury subpoena for his tax returns and a trove of other financial documents.The ruling by District Judge Victor Marrero relied heavily on the Supreme Court’s landmark decision last month that rejected Trump’s claim that presidents enjoy absolute immunity from criminal probes. *** Read more… [read post]
7 May 2009, 12:03 pm
District Judge Victor Marrero in Manhattan. [read post]
27 Mar 2008, 8:08 am
Last year, Cuba's minister of tourism, Manuel Marrero, announced plans to build as many as 10 golf courses to lure upscale tourists. [read post]
9 Nov 2011, 12:28 pm by Joanna Han
Judge Victor Marrero, a federal disrtrict court judge sitting in the Southern District of New York, who decided Christian Louboutin vs. [read post]
24 Nov 2013, 12:06 pm by Ed. Microjuris.com Puerto Rico
Sociedad Puertorriqueña de Planificación 2014 La Sociedad Puertorriqueña de Planificación anunció a los nuevos miembros electos la Junta de Directores de la entidad en su Asamblea General el 7 de noviembre de 2013: Gabriel Rodríguez FernándezPresidente Mari Villariny MarreroVicepresidenta Mariecel Maldonado LafontaineSecretaria Martha Bravo ColungaTesorera Alma Negrón Marrero Carlos Del Valle González Carlos Olmedo Alvarez… [read post]
23 Jul 2022, 4:00 am by valeriaalicea3
Por Valeria Alicea Guzmán  Para la contable Miliana Marrero Zayas, los retos más abrumadores a los que se enfrentan los y las estudiantes al ingresar a la escuela de derecho están relacionados con el manejo de las finanzas. [read post]
5 Sep 2023, 7:48 am by PP&S Team
During a renovation project at the hospital, the 200-foot mechanical equipment fell onto construction workers according to City of Miami Building Director Asael Marrero. [read post]