Search for: "F Quintero"
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24 Aug 2023, 9:45 am
Att'y Gen., 952 F.3d 101, 112 n.5 (3d Cir. 2020). [read post]
17 Aug 2012, 11:04 am
Although Quintero knew he had to file an FBAR and had previously filed the Form TD F 90-22.1 relating to bank accounts in Mexico in the name of one of his U.S. companies, he decided against filing it. [read post]
17 Jan 2008, 4:23 am
Altamirano-Quintero,No. 06-1254, ___ F.3d ___ (10th Cir. [read post]
15 Apr 2019, 2:12 pm
In Quintero v de Loera Barba, 2019 WL 1386556 (W.D. [read post]
8 Aug 2019, 6:24 am
In Pinto Quintero v De Loera Barba, 2019 WL 3604615 (W.D. [read post]
25 Sep 2010, 2:53 pm
Quintero, 2010 U.S. [read post]
16 Aug 2021, 6:47 am
The John F. [read post]
26 Oct 2012, 12:55 pm
Gonzales, 455 F.3d 1006 (9th Cir. 2006), where the 9th Circuit held that the family unity grant rendered Garcia-Quintero admitted for calculation of the seven years for cancellation of removal for legal permanent residents. [read post]
26 Oct 2012, 12:55 pm
Gonzales, 455 F.3d 1006 (9th Cir. 2006), where the 9th Circuit held that the family unity grant rendered Garcia-Quintero admitted for calculation of the seven years for cancellation of removal for legal permanent residents. [read post]
13 Sep 2007, 8:14 am
Quintero, 157 F.3d 1038 (6th Cir.1998) (same); United States v. [read post]
26 Apr 2007, 2:52 am
Larkin, 605 F.2d 1360, 1371 (5th Cir.1979), modified on other grounds, 611 F.2d 585 (5th Cir.1980). [read post]
24 Apr 2015, 10:12 am
This flaw in § 597(f) is, in large part, why Quintero faced only one count of animal cruelty (there are other reasons as well, related to the application of California Penal Code § 654 and the “same act or omission” rule). [read post]
22 May 2011, 9:56 am
Quinteros v. [read post]
24 Dec 2009, 7:36 am
Altamirano-Quintero, 2009 U.S. [read post]
1 May 2014, 9:32 am
Quintero v. [read post]
8 Jun 2011, 12:36 pm
Second Complaint Details Name Age From Rafael Quintero-Rivaz, aka Rafael Quintero, aka Guero 38 Mexico Valente Campos 34 Mexico Jesus Figueroa-Labrada, aka Chuy 28 Mexico Irving Lechuga-Garcia Unknown Mexico Eloy Villa-Cazares, aka Leonel Flores, aka "El Grande" 32 Mexico Jose Angel Gonzalez-Gandarila 38 Mexico Tomas Olivas Unknown Mexico First and Last name unknown, aka Fernando Martinez Unknown Mexico First and Last name unknown, aka Juan Hernandez Unknown Mexico If… [read post]
8 Jun 2011, 12:36 pm
Second Complaint Details Name Age From Rafael Quintero-Rivaz, aka Rafael Quintero, aka Guero 38 Mexico Valente Campos 34 Mexico Jesus Figueroa-Labrada, aka Chuy 28 Mexico Irving Lechuga-Garcia Unknown Mexico Eloy Villa-Cazares, aka Leonel Flores, aka "El Grande" 32 Mexico Jose Angel Gonzalez-Gandarila 38 Mexico Tomas Olivas Unknown Mexico First and Last name unknown, aka Fernando Martinez Unknown Mexico First and Last name unknown, aka Juan Hernandez Unknown Mexico If… [read post]
24 Aug 2022, 3:00 am
See Quintero v. [read post]
19 Mar 2009, 12:47 pm
Hernandez, 419 F. [read post]
31 Jul 2015, 5:47 am
Quintero, 648 F.3d 660 (U.S. [read post]
