Search for: "IN THE MATTER OF FERNANDO SANCHEZ"
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30 Oct 2015, 10:28 am
Attorney Fernando Campoamor-Sanchez requests a minor redaction to a document that defense has requested be unsealed. [read post]
28 Oct 2015, 8:20 pm
Before getting to content of the afternoon hearing, it is worth noting that Special Trial Counsel Fernando Campoamor-Sanchez had replaced the normal prosecution team before the recess. [read post]
24 May 2012, 9:15 am
According to court documents, Villareal is the lead defendant in a 43-defendant racketeering prosecution against the Fernando Sanchez- Arellano Organization (FSO) which has been ongoing in the Southern District of California since July 2010. [read post]
Letters Rogatory and Subpoena for Documents in US: Fed Court Issues Subpoena for Republic of Ecuador
11 Oct 2010, 4:31 am
The ROE seeks the issuance of a subpoena to Diego Fernando Borja Sanchez, who is purportedly a resident in this District. [read post]
27 Apr 2012, 9:11 am
One of the candidates for a district court seat, Fernando Sanchez, objected to the eligibility of his opponent, Rebecca Ramirez Palomo, arguing that she had not (as required) been a practicing lawyer for the four years preceding the November 2012 election date. [read post]
12 Jul 2011, 11:55 am
Mexican and U.S. authorities say Villareal takes orders from Fernando Sanchez Arellano, aka “The Engineer,” a drug kingpin who is the leader of a younger but weaker Tijuana cartel. [read post]
16 Jun 2014, 6:16 am
Without further ado the lead special counsel, Fernando Campoamor-Sanchez, identifies himself and presents his credentials—and does the same for co-counsel Maia Miller, Heidi Boutros-Gesh, and Kevin Driscoll. [read post]
29 Mar 2019, 12:01 pm
Contact SSEK Law Firm today if you invested your money through Jose Ramirez, Doel Garcia, Leslie Highley, David Lugo, Luis Sanchez, Fernando Castillo, or any other current or former UBS Puerto Rico broker and you suspect your losses may be due to fraud. [read post]
16 Jun 2014, 10:05 am
On behalf of the government, special counsel Fernando Campoamor-Sanchez emphasizes the threshold legal issue: whether there’s truly a conflict here If there is no investigation underway of any defense lawyer or staff, can there be a conflict of interest at all? [read post]
17 Apr 2014, 7:14 am
A few housekeeping matters follow. [read post]
6 Sep 2011, 5:23 am
Douglas McNabb and other members of the U.S. law firm practice and write extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN Sanctions Removal. [read post]
6 Sep 2011, 5:23 am
Douglas McNabb and other members of the U.S. law firm practice and write extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN Sanctions Removal. [read post]
9 Jun 2016, 5:30 am
Matter of Perez- Andrade, 19 I&N Dec. 433 (BIA 1987). [read post]
9 Jun 2016, 5:30 am
Matter of Perez- Andrade, 19 I&N Dec. 433 (BIA 1987). [read post]
28 Oct 2015, 11:48 am
Judge Pohl also noted that the prosecution was now represented by Special Trial Counsel Fernando Campoamor-Sanchez of the SRT. [read post]
6 Mar 2012, 8:33 am
Douglas McNabb and other members of the firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN Sanctions Removal. [read post]
12 Mar 2012, 11:20 am
Attorneys Anthony Asuncion and Fernando Campoamar-Sanchez from the U.S. [read post]
22 Jul 2011, 5:41 am
Anthony Martinez, 20, and Fernando Trujillo, 19, both residents of Espanola, also are charged in criminal complaints. [read post]
12 Feb 2015, 11:28 am
From the start, SRT lawyer Fernando Campoamor-Sanchez pressed his team’s request for a closed hearing—one at which with only the SRT and Binalshibh’s recently appointed and briefed “independent counsel” present—to discuss classified material relating to the potential conflict. [read post]
12 Jun 2012, 2:35 pm
Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. [read post]
