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16 May 2014, 8:00 pm by Howard Wasserman
The driver, Gabriel Diaz, appears to be an independent contractor operating under a government license and not an employee of the city or the TLC. [read post]
8 May 2014, 4:46 am by SHG
This echoes the issues raised by EDNY Judge John Gleeson in Dossie and Diaz, but brings it to a level that has provided the core for criminal enhancement for so long, and in so many ways, that it’s really not given much thought anymore by criminal defense lawyers. [read post]
7 May 2014, 5:33 am by Jeff Gamso
  It don’t work.Angel Diaz: Needle went right through the vein and sent drugs into soft tissue. [read post]
6 May 2014, 11:51 am by Ed. Microjuris.com Puerto Rico
Curso: Puerto Rico in Crisis – Current Topics in Public and Private Sector Restructurings and Bankruptcies Nelson Robles is former Chapter 7 Trustee and the owner of Nelson Robles Diaz Law Offices P.S.C., a firm which specializes in general litigation, mainly in commercial and bankruptcy cases. [read post]
3 May 2014, 9:26 am by Stephen Neyman, P.C.
Since the decision in Melendez-Diaz it is generally held that 911 calls alleging domestic assault and battery are inadmissible against the defendant, particularly where the victim is not cooperating with the prosecution. [read post]
30 Apr 2014, 12:20 pm by Bill Otis
The dispensary was also raided during a larger federal operation in November.Prosecutors allege VIP's operators Gerardo Uribe, 33, and his brother Luis Uribe, 28, along with Furtado, 48, wired and laundered hundreds of thousands of dollars from Colombia to buy a Denver grow house.Also charged in the case is Hector Diaz, an associate of the men who was arrested on a weapons charge during the November raids after investigators unearthed photos of him wearing a U.S. [read post]
25 Apr 2014, 5:30 pm by Colin O'Keefe
– Craig Ready* and Ron Jacobs of Venable on the firm’s blog, Political Law Briefing 4 Flaws That Sabotage The Average Business Development Effort – McGlinchey Stafford Chief Marketing Officer Eric Fletcher on his blog, Marketing Brain Fodder E-Cigs “Deemed” Tobacco Under New FDA Proposed Rule – Miami attorney Jennifer Diaz of Becker & Poliakoff on the firm’s blog, Customs & International Trade Law Blog Top 10 Most Dangerous Cruise… [read post]
24 Apr 2014, 9:36 am
  They include:Veronica Diaz (UPDATED)*Ms. [read post]
21 Apr 2014, 9:11 am
Spanish art dealer Jose Carlos Bergantiños Diaz, Glafira Rosales's boyfriend. [read post]
16 Apr 2014, 2:55 pm by Ed. Microjuris.com Puerto Rico
Descarga la opinión aquí (*.PDF) Fotografía: US GSA El Primer Circuito de Apelaciones de Boston acaba de revocar el interdicto preliminar emitido por el Tribunal federal del Distrito de Puerto Rico en caso de la demanda de Iván Díaz Carrasquillo, exProcurador de Personas con Impedimentos, al gobernador Alejandro García Padilla por entender que se le discriminó políticamente al ser despedido del puesto que ocupaba desde 2011 y que… [read post]
Diaz-Tello's point is underscored by a study finding that white women have higher rates of alcohol and cigarette use during pregnancy than Black women. [read post]
9 Apr 2014, 1:28 pm by Mack Sperling
  That ruling came following a decision from the NC Court of Appeals reversing a previous award of fees in that case (by Judge Diaz) and remanding the fee determination to the Business Court. [read post]
2 Apr 2014, 6:19 am by Joe May
Ethics “FEC opens case on Ron Paul 2012 presidential campaign” by Kevin Diaz in the Houston Chronicle. [read post]
28 Mar 2014, 8:45 am
Diaz-Rodriguez, First Circuit: Appellant was convicted at trial of aiding and abetting interference with commerce by threats of violence and one count of using a firearm during the commission of a crime of violence. [read post]