Search for: "Matter of Enrique S."
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5 Apr 2012, 6:57 pm
As part of the settlement, Simonetti has agreed to participate in the FINRA Department of Enforcement’s investigation into this matter and to testifying truthfully. [read post]
4 Apr 2012, 4:42 pm
He’s Cuban. [read post]
16 Jan 2012, 11:15 am
Avila is the niece of Miguel Angel Felix Gallardo, “the godfather’’ of Mexican drug smuggling who is serving a 40-year sentence in Mexico for trafficking and the murder of DEA agent Enrique Camarena in Mexico’s western Jalisco state. [read post]
6 Dec 2011, 11:42 am
That firm, dubbed Grupo in the indictment, was run by Enrique and Angela Aguilar. [read post]
6 Dec 2011, 11:42 am
That firm, dubbed Grupo in the indictment, was run by Enrique and Angela Aguilar. [read post]
3 Dec 2011, 9:56 am
Lauderdale Division.Civil procedure -- Default -- Vacation -- Excusable neglect -- In action for breach of contract, open account and unjust enrichment in which default had been entered for defendants' failure to file answer to original complaint, where trial court first granted defendants' motion for vacation of default judgment on grounds of lack of subject matter jurisdiction based on forum selection clause, then upon plantiff's motion for rehearing determined it… [read post]
1 Dec 2011, 1:58 pm
Enrique Perusquia $429.5M STMicroelectronics N.V. v. [read post]
7 Nov 2011, 5:57 am
Do you think that difference matters in terms of outcomes? [read post]
18 Oct 2011, 10:16 am
Since then, Manuel Enrique Garcia has been sentenced to 18 years in prison for his part in Castro’s murder, but the alleged gunman, Jose Antonio Sanchez Zapata, remains free in Mexico. [read post]
6 Oct 2011, 8:57 am
Varela’s death allowed the “Comba” brothers — Luis Enrique and Javier Antonio Calle Serna — to take control of Colombia’s most powerful drug trafficking network. [read post]
22 Sep 2011, 11:25 am
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 and OFAC SDN Sanctions Removal. [read post]
6 Sep 2011, 5:23 am
Attorney's Office Southern District of Florida on September 2, 2011 released the following: "U.S. [read post]
6 Sep 2011, 5:23 am
Attorney's Office Southern District of Florida on September 2, 2011 released the following: "U.S. [read post]
28 Aug 2011, 8:20 am
Here's a taste:The book’s title, Special Interest, invokes a term historically applied to wealthy and powerful entities such as oil companies, tobacco interests, and gun manufacturers, whose narrow aims are often recognized as colliding with the more general public interest in such matters as clean water, good health, and public safety. [read post]
26 Aug 2011, 7:36 am
For the third time in his life, Costa Rican doctor German Enrique Moreno Rojas has been charged with sexually molesting a minor. [read post]
9 Aug 2011, 7:12 am
The third suspect facing possible extradition was identified as Carlos Enrique Osorio Teyer, owner of several business establishments in the Mexican resort city of Cancun, including a restaurant. [read post]
1 Aug 2011, 7:27 am
Acosta’s arrest involved collaboration with the U.S. [read post]
22 Jul 2011, 5:41 am
Torres’s initial appearance is scheduled for July 28, 2011 while Nafe’s initial appearance has yet to be scheduled. [read post]
21 Jul 2011, 2:01 pm
O'Neill, Special Agent in Charge Susan McCormick, US Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI), and Mark R. [read post]
21 Jul 2011, 2:01 pm
O'Neill, Special Agent in Charge Susan McCormick, US Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI), and Mark R. [read post]
