Search for: "R. MARTINEZ"
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10 Jun 2015, 7:47 am
” Erick Martinez, Special Agent in Charge of IRS – Criminal Investigation’s Los Angeles Field Office said, “Using the guise of a federally sponsored loan modification program, the defendants preyed on financially desperate homeowners struggling to keep a roof over their head. [read post]
6 Sep 2009, 7:41 am
" O debate, promovido pela Comissão de Defesa do Consumidor, foi proposto pelo deputado VinÃÂcius Carvalho (PTdoB-RJ), relator do Projeto de Lei 757/03, do deputado José Carlos Martinez, já falecido, que proÃÂbe esse tipo de propaganda. [read post]
5 Aug 2016, 6:12 am
(AP Photo/Pablo Martinez Monsivais) Everyone agrees that tax refund fraud is a real problem. [read post]
6 Feb 2018, 9:01 pm
Martinez and le Chevoir said the fact that raw meat consumption could trigger such dramatic disease is concerning because there appears to be a growing trend for feeding dogs raw meat diets. [read post]
27 Nov 2009, 5:25 am
ABC-7 contacted District Attorney Susana Martinez, who said it appears either the Las Cruces Nursing Center did a background check, saw Garcia's record and let him work there anyway, or they failed to do a proper check altogether. [read post]
2 Jun 2015, 8:55 am
” “As the defendants in this case have learned, IRS Criminal Investigation will not stand still while bank employees and their cohorts attempt to corrupt the financial services industry,” said Erick Martinez, Special Agent in Charge of IRS Criminal Investigation. [read post]
4 May 2015, 8:48 am
” “The defendants used a slew of lies to sell their loan modification services and obtain money from distressed homeowners throughout the United States,” said IRS Criminal Investigation’s Special Agent in Charge Erick Martinez. [read post]
5 Nov 2021, 8:35 am
Martinez (2010). [read post]
15 Jan 2015, 8:49 am
Aquasvivas, 46, Bloomfield, New Jersey; Luis Percy, 45, East Rutherford, New Jersey; Maria Percy, 38, (wife of Luis Percy) East Rutherford; Fausto Codio, 43, Paterson, New Jersey; Jose Vasquez, 46, Paterson; Jorge Romero, 36, Passaic, New Jersey; Keila Sosa, 35, Passaic; Frank Luciano, 48, Wayne, New Jersey; Jennifer Ramirez, 39, Wayne; Ramon Ramirez, 46, (husband of Jennifer Ramirez) Wayne, and Francel Martinez, 35, Passaic. [read post]
22 Aug 2016, 1:57 pm
UM) (38% exceptionally qualified, 46% qualified) is being challenged by Lizzet Martinez (J.D. [read post]
28 Oct 2008, 5:00 am
In FL-21 the candidate is Raul Martinez; in FL-25 it’s Joe Garcia. [read post]
24 Jan 2017, 1:26 pm
Bill McCamley (D-Doña Ana), and Javier Martinez (D-Bernalillo), is an effort to generate and capture income from marijuana-related taxes to assist the state’s finances, given the current budget crisis. [read post]
4 Jun 2015, 1:47 pm
[Ed. [read post]
20 May 2019, 9:11 am
Take Payday Lenders and Arbitration as a Textbook Case: What is the Majority Position on Litigation Waiver and Who Got It Right? [read post]
31 Jan 2017, 11:43 am
Defendants open their Objections to Judge Coffin’s F & R by stating that “[c]limate change poses a monumental threat to Americans’ health and welfare by driving long-lasting changes in our climate, leading to an array of severe negative effects, which will worsen over time. [read post]
19 Jul 2016, 10:57 am
In one recent case, Martinez-Santiago v. [read post]
27 Apr 2023, 9:05 pm
In a statement after the decision was announced, President Joseph R. [read post]
27 Jul 2017, 9:12 am
Martinez-Fuerte, 428 U.S. 543, 566-67 (1976). [read post]
29 Apr 2011, 7:43 am
;R. [read post]
30 Aug 2009, 4:03 am
In the female group were: Alejandra Fundaro, Cecilia Farias, Mabel Martinez, Liliana Propatto, Ana Bertero, and Adriana Graciela Mamani. [read post]
