Search for: "US Attorney for the District of Puerto Rico " Results 101 - 120 of 433
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20 Jun 2012, 7:25 am by Richard Santalesa
., Puerto Rico and the Virgin Islands have enacted data breach notification statutes these statutory regimes aren’t fixed in granite. [read post]
18 Jan 2011, 9:52 pm by Jeff Gamso
Let's look at some numbers.37 - US jurisdictions with the death penalty (35 states, federal government, military)15 - States without the death penalty (add DC and Puerto Rico for 17 jurisdictions, subtract 1/2 for New Mexico which abolished the death penalty prospectively but left 2 men on the row)1237 - Executions in the US since 1976 when the Supreme Court said some death penalty laws were constitutional46 - Number of executions in the US in 20103… [read post]
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]
23 Jul 2024, 8:00 am by Sherica Celine
This survey covers all 50 U.S. states, the District of Columbia, Guam, Puerto Rico, and the U.S. [read post]
23 Jul 2024, 8:00 am by Sherica Celine
This survey covers all 50 U.S. states, the District of Columbia, Guam, 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]