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2 Nov 2018, 2:04 pm
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]
10 Oct 2018, 3:36 pm
DELBERT ELLIS AGUILA V. [read post]
4 Sep 2018, 2:57 pm
Zalathiel Aguila, 45, Vallejo, California pleaded guilty last Friday to conspiring to commit wire fraud affecting a financial institution and bank fraud. [read post]
14 Aug 2018, 7:25 am
__________Comments From Descargue el Proyecto de Constitución de la República de Cuba (+ PDF)Alfredo Rodriguez Aguila dijo:Con esta constitucion,Cuba se fortalece en lo economico,en lo politico y social y demuestra ante el mundo el caracter democratico de nuestras instituciones,donde aparece recogido todo el quehacer de nuestra sociedad,a lo cual se ajusta a las condiciones actuales en la que estamos viviendo,dandole continuidad al proceso revolucionario iniciado por… [read post]
30 May 2018, 10:20 am
-backed government in Tripoli, Aguila Saleh Issa, the speaker of the parliament in Tobruk, and Khalifa Haftar, the ailing strongman who heads the Libyan National Army, among others. [read post]
16 Jan 2018, 9:17 am
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]
31 Jul 2017, 6:04 am
Recall that Judge Berzon’s formidable arguments in Aguila Montes de Oca ultimately prevailed in Descamps. [read post]
18 Jul 2017, 5:08 am
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]
9 Apr 2017, 5:12 pm
Aguila Montes de Oca, blog entry here. [read post]
1 Feb 2017, 10:00 pm
The stores that received the recalled frozen vegetables are: Bravo Supermarket Kissimmee Meat Produce Fancy Fruit and Produce Riverview Fresh Market La Sabrosita La Placita Unidos Supermarket El Mariachi Latino Las Mercedes Antonys Fruit produce and Meat Market La 41 Meat Market The Latin Brothers La Grande Supermarket Tienda La Paisa Quick Stop Latino Latin American Supermarket Las Americas Grocery and Deli Blooming Latin Market Mexico Lindo Colenvia Tienda Los Amigos El Aguila Supermarket… [read post]
2 Oct 2016, 1:55 pm
See Aguila Montes de Oca post here. [read post]
8 Jul 2016, 12:44 pm
The government in Tobruk, led by President of the House of Representatives Aguila Saleh Issa, has still not given his full endorsement. [read post]
25 Apr 2016, 2:52 pm
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 Apr 2016, 2:41 pm
Aguila-Montes thus approved broad use of the MCA throughout the Ninth Circuit. [read post]
19 Jan 2016, 9:36 am
Zalathiel Aguila, 42, Vallejo, California, and Omar Anabo, 53, Vallejo, California pleaded guilty to conspiracy to make false statements on loan applications. [read post]
21 Dec 2015, 5:43 pm
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]
5 Apr 2015, 8:46 pm
The district court then used the (abrogated) analysis of the Ninth’s Aguila-Montes de Oca, and applied a modified categorical analysis. [read post]
22 Feb 2014, 5:18 pm
The defense admitted that Economos was negligent when he rear-ended the Aguila car. [read post]
2 Feb 2014, 6:35 pm
The Supreme Court then rejected Aguila, adopted Decamps, and the case returned to the Ninth. [read post]
28 Nov 2013, 12:53 pm
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]
