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13 May 2013, 5:14 am
Diaz, supra. [read post]
24 Jul 2008, 11:19 pm
Mario Diaz-Balart | Contact | Food Stamp Info [read post]
6 May 2014, 11:51 am
Curso: Puerto Rico in Crisis – Current Topics in Public and Private Sector Restructurings and Bankruptcies Nelson Robles is former Chapter 7 Trustee and the owner of Nelson Robles Diaz Law Offices P.S.C., a firm which specializes in general litigation, mainly in commercial and bankruptcy cases. [read post]
5 Nov 2009, 7:18 pm
"2 N.C. judges nominated for 4th Circuit; Albert Diaz of Charlotte and Jim Wynn of Cary, both with military ties, could make appeals court less conservative": This article appears today in The Charlotte Observer. [read post]
10 Mar 2011, 9:01 am
Supposedly, Tony Diaz was offering free drugs to the informant. [read post]
15 May 2007, 9:30 pm
Diaz could get 36 years in prison if convicted for leaking the classified information.... [read post]
20 Oct 2007, 10:35 am
Matthew Diaz put himself in the middle of the prisoner-detention issue -- and went to jail for it. [read post]
5 Sep 2014, 2:03 pm
Diaz also allegedly committed fraud in selling alternative investments. [read post]
5 Mar 2020, 1:18 pm
Ruben Diaz and Rodrigo Diaz, who were accused of deceiving dozens of Spanish-speaking consumers in a variety of real estate-related transactions have been put out of business by court order. [read post]
29 Nov 2015, 10:58 am
Diaz was shot while on stage with jailed opposition leader Leopoldo Lopez's wife Lilian Tintori. [read post]
19 May 2021, 9:55 am
If Gutierrez Diaz is convicted, he faces life in prison. [read post]
25 Aug 2008, 8:58 pm
In 2005, a jury cleared Justice Diaz of all bribery charges. [read post]
16 Jun 2010, 8:38 am
Diaz had a history of misusing client funds which included a judgment rendered by FINRA in favor of a former client. [read post]
20 Jul 2009, 10:25 am
They determined that Diaz did not have a driver's license. [read post]
8 Aug 2014, 2:54 pm
Allegedly Diaz fraudulently received $900,000 from customers and a co-worker, which he converted and used for his own benefit. [read post]
5 Nov 2007, 9:52 pm
Last week, Diaz argued the case before the Supreme Court. [read post]
29 Jun 2007, 6:00 am
Diaz operated a bird abatement business which used captive raptors to scare nuisance birds from client sites. [read post]
13 Aug 2010, 2:33 am
In Diaz v. [read post]
18 Dec 2010, 9:00 am
We previously discussed the lengthy delay on the Diaz nomination here and here. [read post]