Search for: "A. Guzman"
Results 1181 - 1200
of 1,310
Sorted by Relevance
|
Sort by Date
18 May 2016, 3:42 am
According to the news story, the drug cartel once overseen by Joaquin “El Chapo” Guzman would then take their pawn shop gold and move it to Florida. [read post]
28 May 2019, 3:00 am
The program was attended by more than 115 people, including Illinois Attorney General Kwame Raoul and two other district court judges, Honorable Ronald Guzman and Honorable Susan Cox. [read post]
19 Jun 2016, 6:04 pm
Judge Guzman bifurcated the case into two parts, with a damages phase to follow the initial liability phase. [read post]
28 Aug 2019, 1:10 pm
” Since OFAC issued the Kingpin Act, more than 2,100 entities and individuals—namely the Sinaloa Cartel, previously led by kingpin Joaquín “El Chapo” Guzman—have been named pursuant to the Kingpin Act for their role in international narcotics trafficking. [read post]
13 May 2012, 2:02 pm
While searching for an academic job, I also pestered Matt Festa (South Texas), Katheleen Guzman (Oklahoma), Kevin Lee (Campbell), Emily Hammond Meazell (Oklahoma), Lucas Osborn (Campbell), Ellen Podgor (Stetson), Paul Regan (Widener), Usha Rodrigues (Georgia), Joe Thai (Oklahoma), J.W. [read post]
24 May 2011, 12:30 pm
I finally started my prep on Monday by reading Contracts and watching Professor Guzman, who is as dry as the martini you will need to get through his introduction. [read post]
4 Jan 2012, 1:59 am
“The court’s role is to interpret the laws as written by the Legislature,” said Justice Eva Guzman. [read post]
9 Mar 2018, 5:42 am
Finally, whether or not the dispatcher had a disability, she had not shown that she suffered an adverse action because of a disability; the supervisor who fired her did so after warning her that her repeated tardiness could cost her the job, and he did not know she suffered from sleep apnea (Guzman v. [read post]
24 Jan 2006, 3:46 am
This new, far more 'substantive' dimension to the principle has obvious normative appeal and mirrors suggestions in recent conflict of laws literature with respect to choice of law (see for example: Guzman, Choice of Law: New Foundations, Georgetown Law Journal 2002). [read post]
13 Mar 2023, 7:30 am
It also featured the participation of US EPA Region 9 Administrator Martha Guzman Acevez, the US Department of Energy’s (DOE) Office of Indian Energy Policy and Programs Director Wahleah Johns, and the California Natural Resources Agency’s Assistant Secretary for Tribal Affairs, Geneva Thompson. [read post]
9 Dec 2014, 7:35 am
., December 2, 2014, Guzman, R.). [read post]
4 Nov 2009, 3:05 pm
Did the Honorable Court of Appeals fail to apply the proper standard of review pursuant to Guzman v. [read post]
12 Jul 2011, 7:42 am
Judge Pauley previously ordered Guzman to forfeit ten properties located in southern Florida and California, and $7 million. [read post]
19 Apr 2012, 9:16 am
.), Calle 26 No. 34-60, Tulua, Valle, Colombia; NIT # 800191916-1 (Colombia) [SDNT] CORREAL GUZMAN, Gloria Ines, c/o GIAMX LTDA., Bogota, Colombia; Cedula No. 51678272 (Colombia) (individual) [SDNT] CREACIONES DEPORTIVAS WILLINGTON LTDA., Cosmocentro, Local 130, Cali, Colombia; Calle 5 No. 25-65, Cali, Colombia [SDNT] GRUESO HURTADO, Ximena, c/o INCOMMERCE S.A., Cali, Colombia; DOB 19 Nov 1980; Cedula No. 66968767 (Colombia); Passport 66968767 (Colombia) (individual) [SDNT] LEAL… [read post]
24 Aug 2023, 2:16 pm
Guzman, 999 F.3d 353, 359 (6th Cir. 2021), which addressed a similar issue. [read post]
7 Oct 2011, 3:49 pm
Quinones, Travis Hassang, Anthony Martin, Jacklyn Gunn, Leidy Rodriguez, Christopher Dwhaj, Fnu Gustawian, Benny Ahoo Adhoot, Ali Khweiss, Travis Lootawan, Jonathan Ortiz, Wilfredo Rodriguez, Leroy Linton, Ravindra Singh, Matthew Thompson, Sarah Genere, Leidy Rodriguez, Ziad Mohamed, Danielle Fernandez, Victoria Duran, Kah Sheng Poh, Sanjay Deowsarran, Irina Pervukhina, Svetlana Turakaeva, Romel Mangel, Sayeed Mohammed, Maria Hernandez, Dallas Chester, Julia Fair, Alexey Vaselevith Koltyga, Reginald… [read post]
19 Jun 2011, 7:23 am
Salinas 46 Elsa, Texas Maria Guzman 40 Edinburg, Texas Rebecca Castillo 41 Edinburg, Texas Ninfa Reyes 38 Edcouch, Texas Noemi Villareal 60 Edinburg, Texas Indictment #2 Idaleen Sanchez 34 Edinburg, Texas Norma Sanchez 41 Edinburg, Texas Valerio Ramos 55 Edinburg, Texas Jose Guerra, Jr. 37 La Joya, Texas Eddie Guerra 34 Alamo, Texas Indictment #3 Mary Cedillo 65 Edinburg, Texas Martha Ortega 57 McAllen, Texas Yolanda Segovia 55 McAllen, Texas Candida Chavez 34 McAllen, Texas Lori Chavez 30… [read post]
28 Nov 2011, 12:15 pm
Sereyrith Proum et al. unsealed in White Plains federal court: SEREYRITH PROUM, DANIEL RIVERA, MICHAEL GUZMAN, and MICHAEL FARAGO allegedly conspired to distribute a host of narcotics, including oxycodone, methamphetamine, MDMA (commonly known as Ecstasy), marijuana, and more than 500 grams of cocaine. [read post]
30 Sep 2011, 7:52 am
Guzman Tapia joins in residence fellow Bok professor Arie Reich, Dean of the Law Faculty of Bar-Ilan University and Bok Professor who arrived earlier in September. [read post]
5 Mar 2020, 1:58 pm
“Electronic warrants will enable law enforcement to investigate crimes in a timely and efficient manner,” said Maui County Prosecuting Attorney Don Guzman, who has assigned two deputy prosecutors to handle and review the warrants. [read post]
