Search for: "Matter of Mendoza"
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23 Jun 2013, 7:00 pm
While a requirement that forfeiture be made a matter of plea bargaining either by legislative action or judicial determination would obviate the se [read post]
20 Jun 2013, 5:01 pm
This matter is being investigated by the U.S. [read post]
2 May 2013, 8:00 am
” Regardless of whether Mendoza committed any crime or wrongdoing or owed Chow money, Hamzeh's threat to report criminal conduct to enforcement agencies and to Mendoza's customers and vendors, coupled with a demand for money, constitutes “criminal extortion as a matter of law,” as articulated in Flatley [v. [read post]
25 Apr 2013, 12:59 am
The new Mendoza decision by the California Court of Appeal analyzes a case where a lawyer demanded $75,000 and said that if the demand wasn't met the matter would be reported to the prosecutors. [read post]
22 Apr 2013, 5:41 pm
BRETT ALLEN PARNELL, Appellee. 5th District.Dissolution of marriage -- Injunction for protection against domestic violence -- Jurisdiction -- Domiciliary of state -- Trial court did not err in determining that it did not have subject matter jurisdiction over wife's dissolution of marriage petition because wife, who was in United States on non-immigrant tourist visa, had not established actual residency with an intent to remain permanently in state -- Contrary to wife's assertion, trial… [read post]
28 Mar 2013, 3:30 pm
So sufficiency of oral notice as a matter of constitutional due process has been joined and ought to be considered. [read post]
9 Mar 2013, 5:24 am
They suffered from a total lack of focus by the government,’ said Mendoza, a teacher for 25 years. [read post]
29 Jan 2013, 3:22 pm
In order to prevail on a claim under Labor law §200, a plaintiff is required to establish that a defendant exercised some supervisory control over the operation (Mendoza v Cornwall Hill Estates, Inc., 199 AD2d 368, 605 NYS2d 308 [2nd Dept 1993]). [read post]
25 Jan 2013, 4:27 pm
Vidal-Mendoza, No. 11-30127 (01-15-13) (Ikuta with Tashima and Tallman)A change in law does not help this 1326 defendant. [read post]
12 Sep 2012, 5:54 pm
Mendoza 82 NY2d 415.) [read post]
31 Aug 2012, 2:32 pm
The burden on the court in deciding this type of motion is not to resolve issues of fact or determine matters of credibility, but merely to determine whether such issues exist. [read post]
31 Jul 2012, 11:26 am
On Thursday, July 26th, 19-year-old Jose Mendoza was killed in a hit-and-run accident in Commerce. [read post]
12 Jun 2012, 2:35 pm
Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. [read post]
4 Jun 2012, 9:56 am
Jonathan Mendoza Martinez, 34, of Bellevue, Washington; his sister, Jazmin Villalba Martinez=, 30, of Seattle, Washington; Celia Perez Morales, 35, of Kirkland, Washington; and Jorge Castrejon Pichardo, 41, of Mountlake Terrace, Washington, made their initial appearances in U.S. [read post]
4 Jun 2012, 9:56 am
Jonathan Mendoza Martinez, 34, of Bellevue, Washington; his sister, Jazmin Villalba Martinez=, 30, of Seattle, Washington; Celia Perez Morales, 35, of Kirkland, Washington; and Jorge Castrejon Pichardo, 41, of Mountlake Terrace, Washington, made their initial appearances in U.S. [read post]
29 Apr 2012, 8:45 am
"There was a bluff factor that was used," Mendoza said. [read post]
5 Mar 2012, 7:31 am
Ramirez is almost matter-of-fact. [read post]
3 Mar 2012, 7:32 am
My name could be Ishkabibble or Geronimo -- it didn't matter. [read post]
1 Mar 2012, 8:47 am
The suit in Mendoza v. [read post]
6 Feb 2012, 5:12 am
Whether the initial seizure was invalid really doesn’t matter. [read post]
