Search for: "CARLOS RODRIGUEZ "
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23 Feb 2016, 5:59 am
Not good:Miami lawyer is facing multiple forgery charges after investigators found he forged the signatures of seven different Broward County and Circuit judges on documents related to civil cases involving structured settlements, according to court records.Jose Manuel Camacho was arrested in October after Broward County Judges Marina Garcia-Wood and Carlos Rodriguez found their forged signatures on legal documents filed with the clerk of courts.After the judges complained, Broward… [read post]
12 Jun 2017, 2:30 pm
Nives Rodriguez(27 years old) Rodolfo Ayala-Ayala (33 years old) Brenda Lee Marquez McCool (49 years old) Yilmary Rodriguez Sulivan (24 years old) Christopher Andrew Leinonen (32 years old) Angel L. [read post]
14 Apr 2024, 10:00 pm
He ran again for Circuit Court Judge in 2022 against Incumbent Judge Oscar Rodriguez-Fonts. [read post]
4 May 2018, 12:10 pm
None of them received opposition as of Noon today: CIRCUIT COURT Carlos Lopez COUNTY COURT Betsy Alvarez-ZaneJacqueline Woodward (and Happy Birthday to Jackie today). [read post]
25 Oct 2013, 11:44 am
Marco Antonio Echeverria, 25, will be sentenced on December 5 for possession with intent to distribute methamphetamine; Erica Rodriguez, 33, will be sentenced on December 4 for possession with intent to distribute 50 grams or more of actual methamphetamine; and Juan Carlos Garcia, 36, will be sentenced on December 16 for conspiracy to distribute 50 grams or more of actual methamphetamine.According to plea agreements filed in the case, between November 2009 and October 23, 2012,… [read post]
21 Apr 2020, 8:19 pm
YOUR THREE NEWEST COUNTY COURT JUDGES ARE: CARLOS GAMEZ. [read post]
12 Dec 2013, 3:22 am
Contents include:Defending the Human Rights of Migrants in the Americas : The Nadège Dorzema et al v Dominican Republic CaseIntroductions / Introductions / IntroduccionesBernard Duhaime & Christopher Campbell-Duruflé, Introduction François Roch & Kristine Plouffe-Malette, Propos introductifs de la Revue québécoise de droit international / Introductory Note from the Quebec Journal of International Law / Comentario Introductorio de la Revista Quebequense de… [read post]
6 Nov 2009, 4:14 am
Another individual, Carlos Manuel Rodriguez of Lawrence, presumably a passenger in Ayala's car was charged with the same crimes as Ayala. [read post]
13 Mar 2012, 11:34 am
Moreover, as discussed here, on August 5, 2011, a Florida jury convicted Joel Esquenazi and Carlos Rodriguez, former executives of Terra Telecommunications Corporation, for their roles in a conspiracy to violate the FCPA and commit money laundering. [read post]
1 Sep 2011, 1:57 pm
The pending litigation names both Carlos Augusto Lacayo and his mother, Claudia as defendants. [read post]
17 Oct 2014, 8:44 am
” In August 2014, the government’s broad definition of who constitutes a “foreign official” came into question for the first time when two individuals (Joel Esquenazi and Carlos Rodriguez) filed a petition for writ of certiorari with the Supreme Court to challenge their convictions under the FCPA and argued for the high court to limit the FCPA’s definition of the term. [read post]
16 Mar 2010, 8:48 am
Carlos Roa, Juan Rodriguez, Felipe Matos, Gaby Pacheco, photo credit: Joeff Davis/www.Joeff.com The Trail of Dreams is a trail of hope. [read post]
17 Jan 2022, 10:30 pm
Bach Armas Group 08 Carlos H. [read post]
10 Jun 2015, 1:48 pm
In his blog posts about ADP's move to cut off clients' access to data through Zenefits, Conrad also directed customers to a Change.org petition directed at ADP's CEO Carlos Rodriguez and asked them to air their complaints on Twitter using the hashtag #ADPeeved. [read post]
13 Mar 2010, 5:05 am
""Antoine admitted during his guilty plea that $800,000 of these bribes were intended to be given to him by a U.S. telecommunications company for which Joel Esquenazi was the president and director, Carlos Rodriguez was the executive vice president, and Antonio Perez was, at times, the controller. [read post]
25 Oct 2011, 11:15 am
Carlos Marquez Jr., 15, of Arlington, was unfortunately pronounced dead at the scene. [read post]
5 May 2023, 8:47 am
“CBP officers conduct outbound enforcement operations to protect against unreported exportations of bulk U.S. currency, which can often be proceeds from alleged illicit activity, or currency that funds transnational criminal organizations,” said Port Director Carlos Rodriguez, Hidalgo/Pharr/Anzalduas Port of Entry. [read post]
19 Sep 2011, 8:21 am
Prepared by Professors Santiago Álvarez González, Carlos Esplugues Mota, Pilar Rodriguez Mateos and Sixto Sánchez Lorenzo, it a useful tool for students, practitioners, and foreign scholars willing to know what PIL laws, either autonomous, conventional or European, are applicable in Spain (and, for the last two, what their Spanish wording is: not always the same as in other languages). [read post]
18 Feb 2011, 11:33 am
Dickey (Mets), Josh Hamilton (Rangers), Jason Hammel (Rockies), Carlos Marmol (Cubs), Wandy Rodriguez (Astros), and Rickie Weeks (Brewers)Above the midpoint (7) - Craig Breslow (A’s), Jason Frasor (Blue Jays), Kelly Johnson (Diamondbacks), Miguel Montero (Diamondbacks), Mike Napoli (Rangers), Darren O’Day (Rangers), and Luke Scott (Orioles)At the midpoint (4) - Jeremy Guthrie (Orioles), Francisco Liriano (Twins), Kevin Slowey (Twins), and Andres Torres (Giants)Below the… [read post]
29 Aug 2012, 9:30 am
Leon, Carlos Slack-Mendez, Patricio Smith and Julio Zapata. [read post]
