Search for: "U.S. v. Puerto*"
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31 Jan 2011, 1:08 pm
A federal grand jury in San Juan, Puerto Rico, has issued a 709-count indictment, charging 533 defendants with mail fraud conspiracy, mail fraud, social security fraud and one forfeiture count, announced Rosa Emilia Rodríguez-Vélez, U.S. [read post]
12 Dec 2016, 1:48 pm
Facts of the Case In the case of Bravo-Fernandez v. [read post]
12 Dec 2016, 9:46 am
Facts of the Case In the case of Bravo-Fernandez v. [read post]
26 Dec 2014, 5:00 am
“Community Property” laws v. [read post]
12 Nov 2007, 8:51 am
§ 1102(a)(2); see also Beddall v. [read post]
25 Sep 2015, 12:30 pm
Puerto Rico v. [read post]
10 Jul 2020, 1:26 pm
Co. v. [read post]
7 Jun 2019, 10:35 am
Thomas v. [read post]
25 Nov 2011, 8:59 am
Solis-Alarcón v. [read post]
24 Jun 2019, 7:36 am
The U.S. [read post]
24 Aug 2014, 3:44 am
Pesquera, 2014 U.S. [read post]
14 Jan 2011, 2:29 pm
This case reflects the U.S. government's push to investigate, indict and prosecute for the illegal acquisition and sale of prescription drugs under U.S. jurisdiction. [read post]
14 Jan 2011, 2:29 pm
This case reflects the U.S. government's push to investigate, indict and prosecute for the illegal acquisition and sale of prescription drugs under U.S. jurisdiction. [read post]
24 Aug 2021, 11:39 am
Carter v. [read post]
6 Feb 2009, 8:21 am
In United States v. [read post]
26 Aug 2010, 3:37 am
United States v. [read post]
20 Dec 2024, 9:53 am
Servs., Inc., 406 U.S. 272 (1972)] and [Fall River Dyeing & Finishing Corp. v. [read post]
20 Dec 2024, 9:53 am
Servs., Inc., 406 U.S. 272 (1972)] and [Fall River Dyeing & Finishing Corp. v. [read post]
14 Apr 2015, 10:58 am
The U.S. [read post]
14 Nov 2019, 7:06 am
An affidavit of a FBI agent who investigated the incident filed togther with the criminal complaint* in the case of U.S. v. [read post]
