Search for: "DAVID MALDONADO"
Results 1 - 20
of 43
Sorted by Relevance
|
Sort by Date
16 Jan 2023, 8:53 am
David Maldonado: Security Failure? [read post]
12 Jan 2015, 3:39 am
Rafael Maldonado Falcón demandó al Hospital Español Auxilio Mutuo y a los doctores David Solís López y Diego Solís López por negligencia médica. [read post]
11 Aug 2011, 2:17 pm
A Houston grand jury returned a six-count indictment yesterday charging Walter Ryan Macapaz, 34, Tony David Maldonado, 31, Buffy Marie Lawrence, 40, and Lisa Carol Ross, 49, with conspiracy to commit wire fraud, wire fraud, and conspiracy to commit money laundering. [read post]
11 Aug 2011, 2:17 pm
A Houston grand jury returned a six-count indictment yesterday charging Walter Ryan Macapaz, 34, Tony David Maldonado, 31, Buffy Marie Lawrence, 40, and Lisa Carol Ross, 49, with conspiracy to commit wire fraud, wire fraud, and conspiracy to commit money laundering. [read post]
1 Apr 2014, 7:45 am
Walter Ryan Macapaz, 36, Houston, Texas, has been ordered to prison along with Tony David Maldonado, 33, Houston, a businessman, and Buffy Marie Lawrence, an attorney and former mortgage loan officer, for their roles in a scheme to defraud residential mortgage lenders of more than $22 million in loans. [read post]
12 Aug 2011, 7:55 am
Walter Ryan Macapaz, 34, Tony David Maldonado, 31, Buffy Marie Lawrence, 40, and Lisa Carol Ross, 49, two Houston, Texas, businessmen, a mortgage company loan officer, and a title company attorney and escrow officer have been indicted for their alleged involvement in a scheme to defraud residential mortgage lenders of more than $22 million in loans. [read post]
24 Oct 2012, 10:39 am
The criminal case (a misdemeanor) against Andrew Maldonado is still pending. [read post]
25 Jan 2015, 5:44 am
Fontanet Maldonado, y la organización International Law Students Association (ILSA-INTER) invitan a la conferencia: El atentado contra Charlie Hebdo: conflicto entre la libertad de culto y la libertad de expresión Los panelistas serán el cónsul honorario de Israel, David Efrón, y el Lcdo. [read post]
20 Mar 2009, 11:22 am
See this post of Solangel Maldonado @ Concurring Opinions : Some of my family law students have been following the international custody case involving Brazil and the United States. [read post]
7 Mar 2015, 7:17 am
El ex juez asociado del Tribunal Supremo de los Estados Unidos, David H. [read post]
22 Apr 2012, 12:45 pm
David Cole and Peter Margulies both have more to say on the Tarek Mehanna case. [read post]
6 Nov 2022, 12:01 pm
This call was during the same time when Maldonado was murdered. [read post]
22 Apr 2014, 11:04 am
Descargue el documento: David García O´Neill y otros, Peticionarios v. [read post]
28 Sep 2022, 3:30 am
Reid Kress Weisbord & David Horton, The Future of Testamentary Capacity, 79 Wash. [read post]
26 Dec 2008, 5:00 am
By Steven Smith, Attorney David Wolf, Attorney Published by Child Injury Lawyer Network A tragic death recently took place in New York City, New York when a 7 year old handicapped child (Chelsea Madonado) fell out of the 5th floor window of an apartment complex. [read post]
9 Jan 2012, 9:36 am
David Grann's September 2009 New Yorker article is noted here. [read post]
9 Sep 2010, 8:04 am
David Grann's September 2009 New Yorker article is noted here. [read post]
11 Sep 2020, 4:00 am
However, Judge David Zuckerman has temporarily stayed the execution of Porcari’s sentence. [read post]
11 Sep 2020, 4:00 am
However, Judge David Zuckerman has temporarily stayed the execution of Porcari’s sentence. [read post]
12 Sep 2011, 11:03 am
David Grann's September 2009 New Yorker article is noted here. [read post]
