Search for: "United States Attorney for the District of Puerto Rico"
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13 Jul 2011, 7:52 pm
Attorney’s Office Southern District of New York on July 13, 2011 released the following press release: “PREET BHARARA, the United States Attorney for the Southern District of New York, JANICE K. [read post]
8 Oct 2014, 5:33 pm
Puerto Rico and the District of Columbia also prohibit drivers from using hand-held devices to make or receive calls, send text messages, or search the Internet. [read post]
28 Oct 2013, 8:41 pm
Victims were found in all 50 States, the District of Columbia and Puerto Rico, all 10 Canadian provinces and the Northwest Territory of Canada. [read post]
16 May 2008, 7:00 am
In this section, the term “State” includes the District of Columbia, the Commonwealth of Puerto Rico, and a possession of the United States. [read post]
7 Apr 2011, 5:18 pm
It is a criminal offense to operate a motor vehicle with a blood alcohol concentration (BAC) of .08 or higher in all 50 states, the District of Columbia (DC) and Puerto Rico. [read post]
6 May 2005, 5:01 pm
To the criminal defense bar practicing in the district of Puerto Rico an opinion such as Weatherspoon offers little solace. [read post]
18 May 2018, 12:29 pm
Irizarry, Chief United States District Judge, Eastern District of New York. [read post]
9 Sep 2021, 2:42 pm
Puerto Rico, ex. [read post]
17 Jul 2019, 6:50 am
Because the company had operations in 33 states, plus the District of Columbia and Puerto Rico, the trial court ruled that the non-compete agreement should be enforced when the former employee went to work for a competing company in a state where they do not conduct business. [read post]
22 Sep 2016, 12:22 pm
A messy political corruption prosecution Juan Bravo-Fernandez owned a private security firm in Puerto Rico; Hector Martinez-Maldonato was a senator for the commonwealth of Puerto Rico. [read post]
14 Dec 2011, 2:45 pm
., has agreed to pay $46 million to settle charges brought by the Securities and Exchange Commission that Wachovia fraudulently rigged bids in municipal bond reinvestment transactions in 25 states and Puerto Rico. [read post]
24 Oct 2012, 11:36 am
United States v. [read post]
15 Apr 2013, 5:19 am
Mary Jo Ott filed the lawsuit in the United States District Court for the Northern District of Illinois. [read post]
20 Jan 2021, 5:01 am
Certainly not Puerto Rico. [read post]
21 Jul 2016, 10:48 am
Attorneys in the U.S., Puerto Rico, Guam, Virgin Islands, and Mariana Islands about how these obligations must be fulfilled: Section 9-5.001 of the United States Attorneys Manual (USAM) and the Federal Criminal Discovery Blue Book (“Blue Book”). [read post]
7 Feb 2016, 9:47 pm
For a GS-11 Attorney-Advisor: J.D. degree; active bar membership in good standing of the bar of a state of the United States, the District of Columbia, or the Commonwealth of Puerto Rico. [read post]
15 Jul 2014, 7:57 pm
In April 1991, a Magistrate of the United States District Court of the District of Puerto Rico issued an in rem seizure warrant for various bank accounts in Puerto Rico. [read post]
18 May 2011, 5:13 am
He is also subject to annual recertification in the use of firearms as part of his work in the Puerto Rico National Guard and the United States Army, in which he holds the rank of Brigadier General. [read post]
31 Mar 2023, 2:05 pm
The verdict followed a one-week trial before United States District Judge Ann M. [read post]
1 Jul 2015, 1:37 pm
Cum Laude, 2004 University of Puerto Rico, Río Piedras Campus, Bachelor’s Degree, Business Administration Magna Cum Laude, 2001 Major: Human Resources Management Bar Admissions Commonwealth of Puerto Rico United States District Court for the District of Puerto Rico United States Court of Appeals for the First Circuit Memberships Federal Bar Association Notary Public [read post]
