Search for: "US Attorney for the District of Puerto Rico " Results 101 - 120 of 425
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24 Oct 2012, 11:36 am
In June, 2009, a federal grand jury sitting in the District of Puerto Rico indicted 58 defendants for participating in a massive drug-trafficking enterprise. [read post]
1 Jun 2020, 6:42 am by Tom Bolt
Each uniform act is drafted in an open and deliberative process that draws on the expertise of locally appointed commissioners, legal advisors and observers in the 50 states, the District of Columbia, Puerto Rico and the U.S. [read post]
11 Oct 2011, 6:00 am by Lucas A. Ferrara, Esq.
The Miami District Office's jurisdiction  includes Florida, Puerto  Rico and the U.S. [read post]
9 Sep 2019, 12:38 pm by Kate Cox
The group includes attorneys general from 48 states, Puerto Rico, and the District of Columbia. [read post]
10 Jul 2019, 11:30 am by Renae Lloyd
On January 31, 2019, according to the SEC order, Gonzalez-Seijo reportedly pled guilty to one count of bank fraud in the United States District Court for the District of Puerto Rico. [read post]
21 Jul 2016, 10:48 am by John Floyd
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]
6 Aug 2016, 7:40 am by John Floyd
In March of 2015, Neftali Avarez-Nunez (“Nunez”) was arrested in Catano, Puerto Rico. [read post]
7 Feb 2005, 10:39 pm
District Court for the District of Puerto Rico, and all CJA Panel members who attend will receive CLE accreditation. [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]
25 Aug 2015, 9:46 am by Epstein Becker Green
While the app originally included summaries of federal wage-hour laws and those for several states and the District of Columbia, the app now includes wage-hour summaries for all 50 states, as well as D.C. and Puerto Rico. [read post]
25 Aug 2015, 9:50 am by Epstein Becker Green
While the app originally included summaries of federal wage-hour laws and those for several states and the District of Columbia, the app now includes wage-hour summaries for all 50 states, as well as D.C. and Puerto Rico. [read post]
25 Aug 2015, 9:51 am by Epstein Becker Green
While the app originally included summaries of federal wage-hour laws and those for several states and the District of Columbia, the app now includes wage-hour summaries for all 50 states, as well as D.C. and Puerto Rico. [read post]
28 Apr 2012, 1:40 pm by Robert Thomas (inversecondemnation.com)
The district court granted summary judgment to the defendants because Efron had not first brought his federal takings claim to a Puerto Rico court, as required by Williamson County. [read post]