Search for: "David Ramirez"
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14 Mar 2011, 1:37 pm
Simons, Raphael Steinhardt, Herbert Stettin, Sandra Taylor and David L. [read post]
14 Mar 2011, 8:42 am
Simons, Raphael Steinhardt, Herbert Stettin, Sandra Taylor and David L. [read post]
16 Feb 2011, 1:05 am
Ramirez to one count of mail fraud. [read post]
10 Jan 2011, 4:52 am
Domiciano Ramirez, who lost his son, sits next to his... [read post]
24 Dec 2010, 12:02 pm
Ramirez, who was then the owner of a bodega, was convicted in 2003 of two misdemeanors. [read post]
20 Dec 2010, 6:03 am
93.3: LEAD ARTICLE INTENT AND EMPIRICS: RACE TO THE SUBPRIME Carol Necole Brown …………………………………………………………………………..907 ARTICLES PRIORITIZING JUSTICE: COMBATING CORPORATE CRIME FROM TASK FORCE TO TOP PRIORITY Mary Kreiner Ramirez… [read post]
9 Dec 2010, 12:52 pm
Speakers this year include: § FTC Commissioners Julie Brill, Edith Ramirez, and J. [read post]
9 Dec 2010, 11:00 am
Three individuals have also agreed to abide by the Code of Conduct: David Leuschen of Riverstone, and unlicensed placement agents Kevin McCabe and William ("Bill") White. [read post]
16 Nov 2010, 9:36 am
Contents include:Patricio Díaz Gavier & Davide Rovetta, Post-Clearance Recovery of Customs Debt in EuropeTurenna Ramirez, An Overview of the Mexico-Brazil Strategic Agreement for Economic IntegrationIain Sandford & Ian Temby, Customs in the Regional Trade Agreements of Australia and New Zealand: Efforts to Improve Customs Instruments and Develop TradeJohn C. [read post]
9 Nov 2010, 7:33 am
By: David A. [read post]
3 Nov 2010, 10:15 am
Codrington, Associate Justice 984,050 73.7% David G. [read post]
2 Nov 2010, 6:38 am
By: David A. [read post]
1 Nov 2010, 4:27 pm
(Court Reporter Mauralee Ramirez). [read post]
13 Oct 2010, 6:00 am
Attorney General Cuomo's investigation into corruption at the pension fund has led to a number of criminal charges and seven guilty pleas to date, including guilty pleas by the following individuals: former Comptroller Alan Hevesi; former Chief Investment Officer at the Office of the State Comptroller David Loglisci; former Liberal Party Chair Ray Harding; investment advisor Saul Meyer; hedge fund manager Barrett Wissman; unlicensed placement agent Julio Ramirez; and venture… [read post]
1 Oct 2010, 12:09 pm
Duross, Linda Friedman Ramirez, Mark F. [read post]
17 Sep 2010, 8:00 am
Attorney General Cuomo's investigation into corruption at the CRF has led to a number of criminal charges and six guilty pleas to date, including guilty pleas by the following individuals: former Chief Investment Officer at the Office of the State Comptroller David Loglisci; former Liberal Party Chair Ray Harding; investment advisor Saul Meyer; hedge fund manager Barrett Wissman; Julio Ramirez, an unlicensed placement agent; and venture fund manager Elliott Broidy. [read post]
23 Jul 2010, 12:00 am
RAMIREZ Pursuant to a plea agreement, appellant Joseph David Ramirez pled to two counts of continuous sexual abuse of a child under 14 years of age. [read post]
22 Jul 2010, 4:29 pm
The Law offices of David Michael Cantor are pleased that Lisa and her family are able to move on with her life. [read post]
19 Jul 2010, 11:00 am
The Puerto Rican Bar Association Urges Governor Paterson to Sign Bill Protecting Privacy of Innocent New Yorkers(New York, NY) The following statement was issued by the Puerto Rican Bar Association ("PRBA") urging NYS Governor David Paterson to sign a bill that would prohibit the New York City Police Department from entering into an electronic database the personal information of individuals who have been stopped by police and released without any further legal action. [read post]
6 Jul 2010, 8:35 am
By: David A. [read post]
