Search for: "Erick F Martinez" Results 1 - 4 of 4
Sorted by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
18 Feb 2013, 4:59 pm
The money had already been collected from employees, according to Special Agent in Charge Erick Martinez. [read post]
27 Jun 2017, 11:12 am by Steve Vladeck
After describing the“[f]our features of the claim of ineffective assistance of trial counsel [that] led the Martinez Court to its conclusion,” Breyer walked through why he believed each also applied to claims like Davila’s. [read post]
27 May 2015, 12:21 pm by Kelly Phillips Erb
Rodriguez of the FBI’s New York Field Office, Chief Richard Weber of the Internal Revenue Service-Criminal Investigation (IRS-CI) and Special Agent in Charge Erick Martinez of the IRS-CI’s Los Angeles Field Office announced that 14 defendants have been charged with racketeering, wire fraud, money laundering conspiracies, and other offenses, in a wide-ranging corruption scheme involving the Fédération Internationale de Football Association (FIFA). [read post]