Search for: "Officer Carlos"
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18 Jan 2012, 7:21 am
Attorney's Office. [read post]
16 Jan 2012, 3:12 am
Law offices » Marketing » Handbooks, manuals, etc. [read post]
12 Jan 2012, 9:42 am
SALMAN PARTNERS, 1401 Brickell Avenue, Miami, FL 33131; US FEIN 65-0111089 (United States) [SDNT] CARLOS SAIEH Y CIA. [read post]
12 Jan 2012, 7:58 am
Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above. [read post]
10 Jan 2012, 1:55 pm
CARLOS SOSA, Appellee. 3rd District.Consumer law -- Deceptive and unfair trade practices -- Challenge to judgment finding defendant in violation of Florida Deceptive and Unfair Trade Practices Act for receiving payments based on phony invoices his company sent to over 1000 corporations -- No error in denying motion to dismiss complaint filed by Office of Attorney General for failure to provide names of defrauded consumers, as Florida law does not require that each consumer be named… [read post]
10 Jan 2012, 8:00 am
Carlos M. [read post]
9 Jan 2012, 8:36 am
Henry Rangel Silva will replace Carlos Mata Figueroa, according to the state-run AVN news agency. [read post]
6 Jan 2012, 9:38 am
Esquenazi and a co-defendant, Carlos Rodriguez, were convicted in August 2011 and Mr. [read post]
30 Dec 2011, 2:50 pm
Parker, Senior Regional Attorney, Atlanta Regional Office Patrice Walker, Senior Regional Attorney, Atlanta Regional Office [read post]
30 Dec 2011, 11:09 am
The investigation involves Carlos Periu, 40, who has been with BSO for 10 years. [read post]
16 Dec 2011, 4:59 pm
Perched on a hard stone platform, Freedom Plaza is close to the monuments of power in DC. [read post]
16 Dec 2011, 4:06 pm
Beyond these two alleged co-conspirators, Nicola Bennett, the compliance officer at AKAM Associates, Inc., and Karen Chance, a teller at Chase Bank, are alleged to have either accessed, stolen or reproduced customer and client information as well. [read post]
14 Dec 2011, 3:23 am
Through the efforts of Rick Freedman, and the assistance of Judge Yvonne Colodny, Carlos Martinez, Katherine Fernandez-Rundle, and the staff at Au Bon Pain, we arranged to have collections stations set up at Au Bon Pain restaurant on the first floor of the Justice Building, Judge Colodny's chambers in room 209, as well as both the State Attorney's Office, the Public Defender's Office.Additionally, this year's FACDL Holiday party will be held on December 15th at… [read post]
14 Dec 2011, 3:23 am
Through the efforts of Rick Freedman, and the assistance of Judge Yvonne Colodny, Carlos Martinez, Katherine Fernandez-Rundle, and the staff at Au Bon Pain, we arranged to have collections stations set up at Au Bon Pain restaurant on the first floor of the Justice Building, Judge Colodny's chambers in room 209, as well as both the State Attorney's Office, the Public Defender's Office.Additionally, this year's FACDL Holiday party will be held on December 15th at the Miami-Dade… [read post]
14 Dec 2011, 2:49 am
Through the efforts of Rick Freedman, and the assistance of Judge Yvonne Colodny, Carlos Martinez, Katherine Fernandez-Rundle, and the staff at Au Bon Pain, we arranged to have collections stations set up at Au Bon Pain restaurant on the first floor of the Justice Building, Judge Colodny's chambers in room 209, as well as both the State Attorney's Office, the Public Defender's Office. [read post]
12 Dec 2011, 8:42 am
Each 260-mile trip from Youngstown to Lucasville cost the state $1,200, largely because it involved an overnight stay for corrections officers. [read post]
7 Dec 2011, 5:08 pm
Jeremy Saland, one of our two founding New York criminal lawyers, served in the Manhattan District Attorney's Office for over seven years. [read post]
7 Dec 2011, 4:17 am
Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above. [read post]
7 Dec 2011, 4:17 am
Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above. [read post]
7 Dec 2011, 3:04 am
Through the efforts of Rick Freedman, and the assistance of Judge Yvonne Colodny, Carlos Martinez, Katherine Fernandez-Rundle, and the staff at Au Bon Pain, we arranged to have collections stations set up at Au Bon Pain restaurant on the first floor of the Justice Building, Judge Colodny's chambers in room 209, as well as both the State Attorney's Office, the Public Defender's Office. [read post]
