Search for: "Aguila" Results 1 - 20 of 69
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28 Nov 2013, 12:53 pm by Immigration Prof
Truly Comprehensive Immigration Reform Would Span the Migrant Labor Lifecycle By Emma Aguila and John Godges What the United States and Mexico ultimately need goes beyond immigration reform. [read post]
18 Jul 2017, 5:08 am by José Guillermo
http://www.expreso.com.pe/opinion/guido-aguila-grados/independencia-responsabilidad-judicial-guido-aguila/ No pocas veces al leer las columnas de opinión me invade el pesimismo, la ira y el deseo permanente de exigir que en el Perú se geste la REVOLUCIÓN que merecemos. [read post]
29 Jan 2013, 8:04 am
Aguila allegedly continued driving, but witnesses assisted police in locating the minivan a couple of blocks away. [read post]
25 Apr 2016, 2:52 pm by Rachel Dollar
According to the indictment, Barrientos, Aguila, and Omar Anabo, 53, Vallejo, California, engaged in a foreclosure rescue fraud scheme that began in September 2004 and continued to February 2008. [read post]
19 Jan 2016, 9:36 am by Rachel Dollar
Zalathiel Aguila, 42, Vallejo, California, and Omar Anabo, 53, Vallejo, California pleaded guilty to conspiracy to make false statements on loan applications. [read post]
26 Jul 2019, 2:21 pm by Stephanie Abbott
Zalathiel Aguila, 46, Vallejo, California has been sentenced to four years in prison for conspiracy to commit wire fraud affecting a financial institution and bank fraud. [read post]
4 Sep 2018, 2:57 pm by Stephanie Abbott
Zalathiel Aguila, 45, Vallejo, California pleaded guilty last Friday to conspiring to commit wire fraud affecting a financial institution and bank fraud. [read post]
6 May 2010, 2:46 am by staff@mortgagefraudblog.com
Gelasio Alberto Diaz, 63, Miami, Florida, Claudia Glaser, 41, North Bay Village, Florida, Nereida Ramos, 45, Miami, Florida, Antonio Pinto, 39, Miami Beach, Florida, Emilia Fortes, 63, West Palm Beach, Florida, Pura Machado Aguila, 40, Miami, Florida and Carlos Orellana, 45, Miami Gardens, Florida have been charges with one count of conspiracy to commit wire and bank fraud, in violation of Title 18, United States Code, Section …Read More... [read post]
2 Nov 2018, 2:04 pm by Stephanie Abbott
According to court documents, from about September 2004 through February 2008, Barrientos and co-conspirators Zalathiel Aguila […] The post Sentencing in Multimillion Dollar Mortgage & Foreclosure Rescue Fraud Scheme appeared first on Mortgage Fraud Blog. [read post]
16 Jan 2018, 9:17 am by Rachel Dollar
According to court documents, from about September 2004 through February 2008, Barrientos and co-conspirators Zalathiel Aguila and Omar Anabo operated an entity named Capital Access LLC, in Vallejo, California. [read post]
30 Dec 2014, 12:15 am by John Diekman
Practice point:  In affirming the dismissal of the complaint, the Appellate Division noted that the defendants were not required to cover all of the floor with mats or continuously mop up all moisture resulting from the tracked-in rain.Student note:  A general awareness that water might be tracked into a building when it rains is insufficient to impute to the defendants constructive notice of the particular dangerous condition.Case:  Aguila v. [read post]
21 Dec 2015, 5:43 pm by Lawrence B. Ebert
A party seeking a preliminary injunction must estab-lish (1) “he is likely to succeed on the merits”; (2) “he is likely to suffer irreparable harm in the absence of prelim-inary relief”; (3) “the balance of equities tips in his favor”; and (4) “an injunction is in the public interest. [read post]
US
12 Aug 2011, 8:40 am by Jon Sands
Aguila-Montes de Oca, No. 05-50170 (8-11-11) (en banc) (per curiam). [read post]
15 Apr 2014, 10:00 pm
La Liga Profesional de Fútbol de Francia, Ligue de Football Professionnel, LFP, está siendo el blanco de críticas por parte de los seguidores del club de Fútbol de Niza, OGC Niza, por haber prohibido el vuelo del águila, mascota oficial del club, que como parte de un ritual previo a los partidos sobrevuela el estadio. [read post]