Search for: "R Ochoa"
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13 Jan 2017, 10:40 pm
Ochoa v. [read post]
18 Feb 2022, 3:30 pm
Ochoa: does behavioral economics do better? [read post]
8 Jun 2020, 11:18 am
Por el licenciado Luis R. [read post]
9 Nov 2011, 10:10 am
Jesús Ochoa Galindo, Tesorero General del Estado, junto con el Secretario ejecutivo del Servicio de Administración Tributaria del Estado de Coahuila (SATEC), acudieron al Congreso a entregar la propuesta para el 2012. [read post]
11 Mar 2019, 11:44 am
Guest Blog Post by Tyler Ochoa On March 4, 2019, the U.S. [read post]
13 Jan 2009, 3:02 am
Wojcik, The John Marshall Law School, Chicago, IllinoisTreasurer: Christiana Ochoa, Maurer School of Law, Indiana University at BloomingtonNewsletter Co-Editors: Linda M. [read post]
9 May 2018, 9:07 pm
China) Arno Dal Ri Júnior & Erika Louise Bastos Calazans, Transnational Corporations Subjectivity Based on the Criteria of the Bernadotte Case and the Traditional International Law Doctrine Liliana Ronconi, El acceso a la educación desde una mirada igualitaria: la influencia del derecho internacional de los derechos humanos Luciano Meneguetti Pereira, A Convenção Interamericana sobre o Desaparecimento Forçado de Pessoas e seus impactos no Brasil Jorge… [read post]
2 Jul 2022, 2:29 pm
Ilssy Macchia Valdés & Iliana Rodríguez Santibáñez, La necesidad de un marco normativo postconflicto o ius post bellum para lograr la paz Paola Diana Reyes Parra, Estatuto de la persona que cae en poder del enemigo habiendo participado en el conflicto armado internacional, precisiones desde el derecho internacional humanitario 235-266 Elisa Ortega Velázquez, Genealogía del régimen internacional de asilo: ¿control o… [read post]
21 Oct 2010, 11:10 pm
Síguelo @quierodinero Descarga aquí Este podcast no sería posible sin David Ochoa y Dixo [read post]
19 Nov 2014, 4:00 am
On Sunday, Christina Kim won her first golf tournament in 9 years Read: Emotional Christina Kim wins 1st LPGA trophy in 9 years at Lorena Ochoa Invitational or Kim overcome with emotion after win. [read post]
3 Mar 2008, 3:18 pm
Among his many achievements is representing Christopher Ochoa, who was finally released after a wrongful conviction.Bill had finished up a fairly lengthy trial in federal court, at least several months, where the government is referred to as “the government”. [read post]
25 Oct 2011, 6:37 am
Kaiser Foundation Hospitals (1980) 27 Cal.3d 916; and Ochoa v. [read post]
22 Mar 2011, 6:06 am
Just like the young men who failed to serve in the El Salvadoran military in Sanchez-Trujillo, the business owners in Ochoa, and the young men who refused to join gangs in Santos-Lemus, a “government informant,” as Petitioner defines it, is not a “cohesive, homogeneous” group. [read post]
27 Mar 2008, 8:01 am
Daily Business Review is reporting that, in response to defense motions filed earlier this week, the DOJ has switched lead prosecutors and will consider dismissing charges against Kuehne, who stands accused of laundering drug profits while vetting a $5.3 million legal fee paid by Columbian drug kingpin Fabio Ochoa Vasquez to his attorney, Roy Black. [read post]
7 Dec 2009, 1:36 pm
Early last year, Kuehne was hit with money-laundering charges stemming from his decision to sign off on the decision of Roy Black, an even more prominent Miami lawyer, to accept legal fees from the family of Colombian drug kingpin Fabio Ochoa. [read post]
15 May 2008, 10:00 am
Up till now, that’s more or less been the story of the curious case of Ben Kuehne, who stands accused of laundering drug profits while vetting a $5.3 million legal fee paid by Medellin drug kingpin Fabio Ochoa Vasquez to his attorney, Roy Black. [read post]
25 Nov 2009, 11:40 am
Federal authorities, according to a court filing Wednesday, decided to give up their test case against Ben Kuehne, who advised defense attorney Roy Black to accept $5.2 million in payments from defendant Fabio Ochoa after concluding the money was clean. [read post]
29 Jan 2020, 2:47 am
Rio de Janeiro, Brazil, August 2019 (Javier Ochoa Muñoz – Effectiveness of foreign judgements and transnational access to justice. [read post]
18 May 2008, 9:41 am
Roy Black, the lawyer who represented Ochoa Vasquez in the underlying drug case, made $5.2 million; Kuehne, hired by Black to vet the funds used to pay Black’s fee, made $200,000. [read post]
19 May 2008, 12:13 am
Ochoa, who worked at the same Pizza Hut, fingered co-worker Danziger as the rapist and testified against him. [read post]
