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21 Aug 2017, 1:30 pm by Renae Lloyd
According to his FINRA BrokerCheck report, Anthony Diaz has 52 (fifty-two) disclosure events listed. [read post]
22 Jul 2014, 10:22 am by D. Daxton White
Diaz convinced customers to sell securities or borrow against securities held in their accounts. [read post]
12 Feb 2024, 4:50 am by Press Release
Diaz has been appointed to the Columbus Chamber of Commerce Government Affairs Steering Committee (GASC), where she will help foster collaboration between the business community and government entities. [read post]
30 Sep 2008, 5:00 am
More people have a favorable opinion of Joe Garcia, than they do of Mario Diaz Balart. [read post]
17 Dec 2008, 10:43 pm by Richard D. Friedman
One of the issues addressed by some of the cases dealing with lab reports, and in the Melendez-Diaz argument, is the status for Confrontation Clause purposes of the output of the machines that do the testing.As some courts have noted, the output of a machine is not in itself an assertion that can come within the scope of the confrontation right, or of the hearsay rule. [read post]
21 May 2007, 3:39 am
Recinella recalled Diaz's torso arching up and down, his face grimacing. [read post]
17 Nov 2011, 8:49 am by Dwight Sullivan
The Coast Guard issued a published Melendez-Diaz decision last week (link here). [read post]
15 Dec 2006, 12:44 pm
AP, via the Orlando Sentinel, reports on the initial results on an autopsy performed on executed inmate Angel Diaz. [read post]
11 Jan 2010, 9:00 pm
Virginia, which will decide how much of Melendez-Diaz v. [read post]
18 Jun 2009, 12:39 pm
  KAPT-TV reports, "Diaz Changes Stance On Death Penalty. [read post]
27 Jan 2011, 1:52 pm by Dwight Sullivan
CAAF has granted review in another Melendez-Diaz drug lab litigation package case, ordered expedited briefing, and set the case for oral argument at Stanford Law School on 7 April. [read post]
16 Apr 2021, 6:36 am by Daily Record Staff
Diaz, Jr., appellant, appeals from an order, issued by the Circuit Court for Baltimore City, affirming two final decisions of the Maryland Department of Labor, Licensing and Regulation (DLLR) Board of Appeals (the Board). [read post]
25 Sep 2013, 8:35 am by LEG
Miguel Diaz de la Portilla Arnstein & Lehr Miami Partner Miguel Diaz de la Portilla recently was quoted in a September 18 article in the Sun Sentinel about the growth of the economy in South Florida. [read post]
29 Jan 2014, 10:02 am by Adam Weinstein
 FINRA alleged that at least some customer funds intended for Diaz’s businesses were made out to Diaz’s company Worldwide Asset Protection. [read post]