Search for: "Angela Aguilar-Aguilar" Results 1 - 16 of 16
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29 Apr 2011, 4:33 am
Angela Aguilar who is a former worker at Asarco LLC's Mission Mine has been awarded nearly $868,750 in her sexual harassment lawsuit. [read post]
11 May 2011, 9:41 am by William McGrath
On Tuesday, May 10, 2011, a federal jury convicted Lindsey Manufacturing Company (a privately-held company), its President Keith Lindsey, its Vice President Steve Lee and an intermediary, Angela Aguilar in an FCPA case. [read post]
11 May 2011, 9:41 am by William McGrath
On Tuesday, May 10, 2011, a federal jury convicted Lindsey Manufacturing Company (a privately-held company), its President Keith Lindsey, its Vice President Steve Lee and an intermediary, Angela Aguilar in an FCPA case. [read post]
12 May 2011, 11:36 am by William McGrath
On the same day that Lindsey Manufacturing filed its motion, the Court granted, in part, a Rule 29 motion for judgment of acquittal by co-defendant Angela Aguilar, dismissing one of the two money laundering counts against her (she was subsequently convicted on the remaining money laundering count). [read post]
24 Oct 2013, 3:21 pm by Barry Barnett
A jury had found ASARCO liable to employee Angela Aguilar under Title VII and awarded her $868,750 in punitive damages but only $1 in actuals. [read post]
1 Nov 2013, 7:54 am by Seyfarth Shaw LLP
 Defendant employer ASARCO, a large copper mining company, employed Plaintiff Angela Aguilar at a mill facility in Sauharita, Arizona beginning December 2005. [read post]
30 Nov 2011, 7:04 am by William McGrath
An initial hint as to how the Judge might rule occurred during the trial when the Court granted a Rule 29 motion for judgment of acquittal for co-defendant Angela Aguilar, dismissing one of the two money laundering counts against her (she was subsequently convicted on the remaining money laundering count). [read post]
6 Dec 2011, 11:42 am by McNabb Associates, P.C.
That firm, dubbed Grupo in the indictment, was run by Enrique and Angela Aguilar. [read post]
11 May 2011, 9:47 am by Sheppard Mullin
Lee, and Angela Aguilar, the wife of Lindsey’s Mexican sales representative. [read post]
5 Aug 2011, 4:27 am by admin
FBI Special Agent Susan Guernsey testified in front of two grand juries in the case: one that indicted Angela Aguilar, a director of Grupo Internacional de Asesores S.A., and a separate grand jury that indicted the company and the two executives. [read post]
30 Oct 2021, 4:48 am by Dan Harris
You can find our China lawyers and China trade specialists on Linkedin as follows, some of whom post there more than others: Adrián Cisneros Aguilar Mathew Alderson Jonathan Bench Kylea Brown Angela Chen Steve Chianglin Steve Dickinson Ben Dietz Matthew Dresden Dan Harris Arlo Kipfer Robert Kossick  Robert Lamb Simon Malinowski Adams Lee William Perry Fred Rocafort Grace Yang My personal Linkedin page has more than 10,000 followers and that has led me to post more… [read post]
30 Dec 2011, 7:27 am by William McGrath
Today, the Federal Securities Litigation Blog continues its with its larger-than-usual blog entry examining the Top 10 securities litigation stories that were the most intriguing in 2011. [read post]