Search for: "Jimenez v. People of the State of California"
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20 Aug 2020, 8:15 am
Fritz v. [read post]
16 Feb 2024, 3:35 pm
(a)(5)) (count 5).The complaint alleged that in 2011 and 2012, Amit Marshall, the owner, president, and director of the Alliance School of Trucking (Alliance) obtained approval from the California State Approving Agency for Veterans Education for Alliance to provide non-college degree trucking programs to veterans eligible for benefits under the “Post-9/11 GI Bill” (38 U.S.C., Pt. [read post]
21 Sep 2023, 4:09 am
State Farm Insurance v. [read post]
23 May 2009, 7:04 pm
These employeesworked at the same facility where plaintiff worked, they were supervised by thesame people that supervised plaintiff (Jimenez and Sandgren), and their supervisors were, in turn, supervised by Jones. [read post]
4 May 2007, 6:29 am
People v. [read post]
1 Jul 2008, 5:22 pm
People v Salcido, June 30, 2008. [read post]
18 Oct 2011, 10:29 am
V 16. [read post]
6 Sep 2010, 8:05 pm
Bell, Kevin Keith v. [read post]
9 Jun 2020, 9:49 am
In Altman v. [read post]
25 Jun 2008, 6:15 pm
Yusuf, No. 07-3308 Unpaid taxes are "proceeds" of mail fraud for purposes of sufficiently stating an international money laundering offense. . [read post]
22 Jan 2008, 11:47 am
Jimenez, No. 05-4098 "A check kiting scheme involving only one bank, where the defendant moved funds between various accounts at that institution, still violates the bank fraud statute as long as the elements of bank fraud are satisfied. [read post]
