Search for: "Officer Aguilar"
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4 May 2014, 2:20 pm
The Aguilar-Spinelli test is appropriate where the affiant has no direct knowledge of the information and where the Magistrate has no statement emanating directly from the one who does have personal knowledge. [read post]
16 Dec 2010, 11:55 am
Attorney’s Office is getting its ducks in a row, using the investigation results to build their case. [read post]
7 Aug 2009, 7:07 am
"Many foreign buyers have purchased real estate in Panama, either directly or by purchasing shares of landholding companies or foundations, so this is a good time to ask the local Panama tax office for a statement to pay taxes due without fines and ask counsel in their country of origin about other tax compliance and filing requirements".About Lombardi Aguilar & GarciaLombardi Aguilar & Garcia was created as an alternative for clients worldwide who seek… [read post]
22 Aug 2019, 7:16 am
She has been identified by officials as Rosamaria Aguilar, a 42-year-old Stockton woman. [read post]
9 Dec 2008, 6:59 am
Further, Officer David Wiese, an officer who responded to the scene of the shooting, testified that he asked Luhan who shot him and Luhan identified [Aguilar]. [read post]
16 Apr 2010, 5:00 am
Here are some interesting compliance stories from the past week: Chief Compliance Officers, SEC-style by Matt Kelly in Compliance Week’s The Big Picture Griffin is the SEC’s first-ever chief compliance officer, and her arrival is long overdue. [read post]
17 Dec 2008, 11:54 am
Aguilar (N.M.Ct.App. 2007) 155 P.3d 769; State v. [read post]
31 May 2012, 10:13 am
Aguilar graphically stated that the victim had his whole face eaten “down to his goatee”. [read post]
9 Nov 2018, 2:00 am
An SUV used in the kidnapping has been located but Aguilar still is missing. [read post]
18 Jun 2011, 6:00 am
See, e.g., Aguilar v. [read post]
5 May 2014, 8:11 am
Aguilar, No. 13-677, California's petition seeking review of a Ninth Circuit decision overturning a murder conviction. [read post]
31 Oct 2016, 7:05 am
The SEC’s Office of Freedom of Information Act Services posted a spreadsheet containing the enforcement data.Commissioner votes. [read post]
2 Sep 2016, 11:19 am
Aguilar-Canche, No. 15-30209 (8-29-16) (M. [read post]
15 Jan 2013, 9:58 pm
The original panel held that "SH need not rely on Aguilar retroactively since he had not been tried and convicted when the decision in Aguilar was rendered." [read post]
24 Oct 2011, 3:30 am
Senate Confirmation of Commissioners Aguilar and Gallagher Finally, also noteworthy from Friday, the Senate unanimously reconfirmed Commissioner Aguilar for a second term with the Commission, and confirmed Commissioner Gallagher to replace the now departed Commissioner Casey. [read post]
7 Jul 2010, 4:49 pm
According to the Notice of Investigation, the ITC has identified Ataudes Aguilares, S. de R.L. de C.V. of Mexico as the respondent in this investigation. [read post]
13 Oct 2020, 3:00 am
Campaign Finance National: “The Mystery of a GOP Congressman’s Seemingly Rent-Free Campaign Office” by Daniel Newhauser for Politico National: “Trump Engineered a Sudden Windfall in 2016 as Campaign Funds Dwindled” by Susanne Craig, Mike McIntire, and Russ Buettner for New York Times Elections National: “With Election Day Looming, Twitter Imposes New Limits on U.S. [read post]
17 Apr 2011, 12:47 pm
During the two days of the Customs and Border Protection Trade Symposium, we heard from a number of high level Customs managers, including Alan Bersin, Commissioner, and David Aguilar, Deputy Commissioner. [read post]
30 Jul 2009, 11:29 pm
Aguilar, supra. [read post]
18 Jan 2019, 2:00 am
Aguilar. [read post]
