Search for: "Adam Garcia" Results 161 - 180 of 213
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6 Mar 2012, 1:43 pm by McNabb Associates, P.C.
“OFAC continues to target Ismael Zambada Garcia and his drug trafficking and money laundering network to cripple their influence and deny them access to the U.S. financial system,” said Adam Szubin, in a statement. [read post]
5 Dec 2011, 4:35 am by Susan Brenner
Cardinas Garcia, 596 F.3d 788 (10th Cir. 2010). [read post]
27 Oct 2011, 8:14 am by McNabb Associates, P.C.
“Today’s action aims to disrupt the ability of Martin Avendano Ojeda’s drug distribution network and its money laundering businesses to generate funds for the Sinaloa Cartel,” said OFAC Director Adam Szubin. [read post]
12 Oct 2011, 7:45 am by John Elwood
Thaler, 10-9659, and Adams v. [read post]
7 Oct 2011, 3:18 pm by Kiera Flynn
Petition for certiorari Brief in opposition Petitioners’ reply   Pacheco-Garcia v. [read post]
5 Oct 2011, 4:53 pm by John Elwood
Thaler, 10-9659, and Adams v. [read post]
8 Jul 2011, 8:29 am by Kiera Flynn
Last night, after a closely divided Court denied a stay of execution, Mexican national Humberto Leal Garcia was executed in Texas. [read post]
7 Jul 2011, 6:47 pm by Steve Hall
The inmate, Humberto Leal Garcia Jr., was executed about an hour later. [read post]
29 Jun 2011, 11:30 am by Lucas A. Ferrara, Esq.
., Bronx Marcus Favor Adams Houses, 745 East 152nd St, 4th fl., Bronx Miguel Franco Patterson Houses, 315 East 143rd St, 13th fl., Bronx Rafael Garcia Edenwald Houses, 1132 229th Dr, 14th fl., Bronx Antonius Nedd Wagner Houses, 445 East 120 2th fl., Manhattan Reginald Ridley Manhattanville Houses, 95 Old Broadway, 4th fl., Manhattan Erna Rivera Patterson Houses, 315 East 143rd St, 13th fl., Bronx Anthony Robinson Jefferson Houses, 2055 3rd Ave, 3rd fl.,… [read post]
27 Jun 2011, 8:39 am by Steve Hall
Texas is planning to execute Humberto Leal Garcia Jr. next week. [read post]
7 Feb 2011, 9:10 am by Steve Hall
Tim’s supervisor, Diane Garcia, received “many, many positive comments and feedback on Tim’s performance. [read post]
10 Sep 2010, 1:27 pm
Comstock: Supreme Court Review of Civil Commitment Under the Adam Walsh Act Report No. [read post]
14 Aug 2010, 5:02 am by Rebecca Tushnet
Copyright Track ISPs and Takedown Notices Peter Yu, Drake University Law School The Graduated Response Copyright holders think that infringement makes ISPs more money by enhancing demand; so they should share the responsibility. [read post]