Search for: "In re Jimenez"
Results 141 - 160
of 170
Sort by Relevance
|
Sort by Date
10 Oct 2009, 10:05 pm
Now they're also going to know a little more about his wife Vanessa, thanks to a lawsuit filed by the couple's former housekeeper, Maria Jimenez, for wrongful termination, among other things. [read post]
25 Sep 2009, 2:22 pm
Jimenez recused himself and then said ASA Angelica Zayas had (and we're not making this up) "Stabbed me in the back. [read post]
13 Sep 2009, 7:24 pm
Jimenez v. [read post]
11 Jun 2009, 1:43 am
COURT OF APPEALS, SECOND CIRCUITCivil PracticeDue Process Denial Claims Res Judicata to Extent Brought in Parallel Lawsuit in State Court O? [read post]
20 May 2009, 12:28 pm
In order to prove first degree petit theft, the state must establish the value of the Res was in excess of $100.00. [read post]
8 May 2009, 3:26 am
Jimenez, 507 F.3d 13 (2007). [read post]
5 May 2009, 5:38 am
You know you're doing good work when prosecutors give up without a fight. [read post]
25 Mar 2009, 10:02 pm
Now they're also going to know a little more about his wife Vanessa, thanks to a lawsuit filed by the couple's former housekeeper, Maria Jimenez, for wrongful termination, among other things. [read post]
11 Feb 2009, 3:36 pm
They're also suspected of serving as "blockers" in the scam, shielding the other players from the casino's surveillance -- poorly, it seems. [read post]
6 Feb 2009, 5:29 am
State.Judges Julio Jimenez and Mark King Leban in Dunn v. [read post]
8 Aug 2008, 8:02 am
" (Lisa Jimenez M.Ed.) [read post]
7 Jul 2008, 10:59 pm
See Jimenez-Beltre, 440 F.3d at 519. [read post]
25 Jun 2008, 6:15 pm
McCann, No. 06-3257 Denial of a habeas corpus petition from a sentence to life imprisonment for murder is affirmed over claims of error regarding whether: 1) Apprendi principles were violated because there was no jury determination establishing the facts necessary to impose an enhanced sentence; 2) defendant never waived his right to a jury trial as to his sentence; 3) double jeopardy barred another sentencing trial so he should be re-sentenced to the maximum term of up to forty years; and… [read post]
25 Apr 2008, 12:28 pm
" Jimenez asked. [read post]
27 Mar 2008, 10:36 am
As we turn to the Term’s final month of arguments, I thought I would write a short update on the cases in which we’re involved. [read post]
11 Feb 2008, 9:29 am
Still, they're optimistic. [read post]
8 Feb 2008, 12:59 am
Jimenez"Defendants' convictions and sentences, arising out of related conspiracies involving bank and mortgage fraud and mail fraud in connection with residential and commercial mortgaging, are affirmed. [read post]
30 Jan 2008, 6:40 am
Maybe you're not that good. [read post]
28 Jan 2008, 10:01 pm
Or does quitting mean never having to say you're sorry? [read post]
22 Jan 2008, 11:47 am
Jimenez, No. 05-4098 "A check kiting scheme involving only one bank, where the defendant moved funds between various accounts at that institution, still violates the bank fraud statute as long as the elements of bank fraud are satisfied. [read post]
