Search for: "JULIO HERNANDEZ HERNANDEZ" Results 1 - 20 of 35
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11 Apr 2016, 8:59 am by Lyttle Law Firm, PLLC
The US Court of Appeals for the Seventh Circuit dismissed the petition for review of removal by Julio Estrada Hernandez, a lawful permanent resident found guilty of drug-related and illegal firearms offenses. [read post]
18 Dec 2012, 4:04 pm
Brian Armet, 36, Santa Margarita, California, Rigoberto Hernandez, 37, Santa Maria, California, and Julio Tamayo, 42, Santa Maria, who participated in a complex mortgage fraud scheme, were sentenced to federal prison terms and ordered to pay $2.4 million in restitution to various lenders [read post]
1 Jul 2015, 2:40 pm by Jon Sands
  He said that the car belonged to his friend "Julio," but the registration said it belonged to one Diana Hernandez. [read post]
15 Mar 2017, 6:11 pm by David Markus
It was a very long trial and today the jury found both Bart Hernandez and Julio Estrada guilty. [read post]
9 Sep 2018, 10:00 pm by Michael Wolgin
Julio Hernandez had filed a claim for unpaid wages against Acosta under the Fair Labor Standards Act, and Acosta compelled arbitration. [read post]
15 Mar 2017, 3:04 pm by Clif Burns
And what better subject for this post than the recently concluded trial in Miami in which Bartolo Hernandez, a baseball agent, and Julio Estrada, a baseball trainer, were accused of smuggling Cuban players into the United States and which featured testimony by one of these peleteros about how he ate his fake Haitian passport on his plane trip to the United States. [read post]
10 Jul 2012, 6:56 am by Ed. Microjuris.com Puerto Rico
Federico Hernández Denton, concedió libre el jueves, 26 de julio a los empleados y empleadas de la Rama Judicial. [read post]
15 Aug 2017, 3:03 am by Joe Rosenbaum
OFAC also designated a large number of individuals and 42 entities for involvement with, and acting as fronts for, Raul Flores Hernandez. [read post]
10 Dec 2013, 12:17 pm by Ed. Microjuris.com Puerto Rico
También estuvo presente el licenciado Julio Morales Roger, Director Ejecutivo de la ANPR, y el licenciado Dennis Martínez Colón, pasado presidente de la ANPR y actual Vicepresidente para Centroamérica, Suramérica y el Caribe de la Unión Internacional del Notariado Latino, entre otros distinguidos invitados e invitadas.Archivado en: EVENTOS [read post]
29 Nov 2012, 5:01 am by Bill
,Jeff Bagwell, Craig Biggio, Barry Bonds, Jeff Cirillo, Royce Clayton, Roger Clemens, Jeff Conine, Steve Finley, Julio Franco, Shawn Green, Roberto Hernandez, Ryan Klesko,Kenny Lofton, Edgar Martinez, Don Mattingly, Fred McGriff, Mark McGwire, Jose Mesa, Jack Morris, Dale Murphy, Rafael Palmeiro, Mike Piazza, Tim Raines, Reggie Sanders, Curt SchillingAaron Sele, Lee Smith, Sammy Sosa, , Mike Stanton, Alan Trammell, Larry Walker, Todd Walker, David Wells, Rondell White, Bernie… [read post]
30 Jan 2017, 5:00 am by Brian Silber
A witness named Julio Morales told the press that the fight purportedly started because of Samantha Hernandez—he described her as Delgado’s “gal”—but police did not corroborate that information. [read post]
17 Dec 2009, 12:04 pm by Jim Walker
The verdict was obtained by my friend, David Brill, and his law partner Julio Ayala. [read post]
26 Sep 2011, 6:40 am by Jacob Katz Cogan
Contents include:EstudiosConcepción Escobar Hernández, La posición del Reino de España en el procedimiento consultivo: una aproximación generalCarlos Bartolomé Jiménez Piernas, Los principios de soberanía e integridad territorial y de autodeterminación de los pueblos en la Opinión consultiva sobre Kosovo: una oportunidad perdidaPaz Andrés Sáenz de Santa María, Tu quoque, Corte?. [read post]
27 Nov 2017, 6:00 am by Brian Silber
Jaime Fernandez Del Pino of Miami reportedly ran the factory together with Julio Arjona Gomez of Miami Gardens. [read post]
12 Jun 2014, 1:29 pm by Ed. Microjuris.com Puerto Rico
Al culminar la actividad, recordaron a su matrícula que la conferencia inaugural de mujeres en el derecho (“Women in the Law”) se llevará a cabo el 11 de julio de 2014 en Washington DC. [read post]
13 Dec 2011, 3:06 pm by Epigmenio Alvarez García
“A todas estas personas de las que las empresas manejan desde teléfonos, Registro Federal de Causantes, dirección o teléfono se les deberá enviar una notificación sobre el mecanismo que utilizan para protegerlos”, afirmó.En caso de carecer de mecanismos de control, cuando se les realice una auditoría, las entidades recibirán multas que van desde 19 mil hasta 15 millones de pesos.El especialista en seguridad, gobierno corporativo y control de empresas, Enrique Hernández, alertó… [read post]