Search for: "Joel Alvarez" Results 1 - 20 of 35
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22 Aug 2017, 1:29 pm
Malkawi,[1] Joel Slawotsky[2] Abstract: OBOR forms an integral part of China’s aspirational ascendancy in becoming an architect of the global financial and legal architecture. [read post]
12 Jan 2012, 7:58 am by McNabb Associates, P.C.
Filed under: OFAC SDN List Removal Attorneys - McNabb Associates Tagged: Carlos Mario Torres Hoyos, Douglas McNabb, Joel Valdez Benites, McNabb Associates, OFAC, OFAC attorney, OFAC attorneys, OFAC defense, OFAC lawyer, OFAC lawyers, OFAC Removal Attorney, OFAC Removal Lawyer, OFAC SDN, OFAC SDN Removal, Office of Foreign Assets Control, Oscar Alvarez Zepeda, SDN, SDN List, SDN removal, SDNTK, Specially Designated Narcotics Trafficking Kingpin, Specially Designated National [read post]
21 Feb 2012, 9:06 am by boston
Ruling unanimously, the court slammed Alvarez and made it clear that the state’s laws must be enforced. [read post]
18 Jan 2012, 9:49 am by McNabb Associates, P.C.
OFAC named Mexican nationals Oscar Alvarez Zepeda and Joel Valdez Benites, and Colombian national Carlos Mario Torres Hoyos, saying they provide “material support to the drug trafficking activities” of Sinaloa Cartel leader Joaquin Guzman Loera, also known as Chapo Guzman. [read post]
6 Nov 2012, 5:44 am by Edgar Romano
“There are a wide range of hazards to which workers, volunteers and home owners may be exposed,” said Vincent Alvarez, President of the New York City Central Labor Council. [read post]
15 Jun 2009, 11:58 am
., 35, of Poughkeepsie, NY, Joel Babcock, 33, of Stony Point, NY, Dawn Chase, 49, of Peekskill, NY, Steve Lawrence, 46, of Mount Vernon, NY, Carmen Alvarez, 38, of Islandia, NY Aida Licata, 48, of Center Moriches, NY, Donna Ryall, 51, of Deer Park, NY and Jimmy Rodriguez, 48, of Williston Park, NY, all took part in this scheme. [read post]
23 Sep 2015, 11:24 am by CJLF Staff
  Two men in the group, Manuel Osorio-Arellanes and Rosario Rafael Burboa-Alvarez, have made plea deals and will face 30-year sentences, and two other suspects remain fugitives. [read post]
21 Jun 2021, 11:21 am
  Joel Slawotsky, of the Radzyner School of Law, Interdisciplinary Center, Herzliya, Israel, and the Law and Business Schools of the College of Management, Rishon LeZion, Israel, is a former law clerk to the Hon. [read post]
22 Mar 2024, 7:22 am by Ginger Buck
” Constantine Cannon partner Joel Chernov further added: “Obtaining such extraordinary results on behalf of whistleblowers in general, and Mr. [read post]
17 Jul 2012, 9:04 pm by CAPTAIN
  These votes come from those members that regularly appear in court.And your winners are:CIRCUIT COURTTop rated as Exceptionally Qualified:Judge Stan Blake - 71%Judge Beth Bloom - 53%Judge Joel Brown - 50%Judge Cindy Lederman - 50%Lowest Percentage of Unqualified votes:Judge Blake - 1.32%Judge Dennis Murphy - 3.56%Judge Bloom - 4.24%Judge Darrin Gayles - 4.52%Highest Percentage of Unqualified votes:Judge Gisela Cardonne Ely - 32%Judge Maria Espinosa Dennis - 23%Judge Maria Korvick -… [read post]
16 Jul 2015, 11:56 am by CJLF Staff
  Brandon Darby of Breitbart reports that Zenen Alvarez-Alguezabal threatened to kill the victim if she told police, but she managed to escape and report the incident. [read post]
14 Feb 2007, 8:17 pm
Sigan adelante estimados colegas, pues como Joel Barker lo sostuvo en su excelente libro Paradigmas: El Negocio de Ver el Futuro: El emprendimiento de los pioneros en un cualquier lugar, al principio es duro de entender por los miembros de una sociedad, pues éstos se rigen por sus antiguos códigos. [read post]
11 Jul 2012, 7:31 am by Conor McEvily
Alvarez, arguing that the Court “went astray” because “it failed to read the First Amendment in light of its libertarian roots. [read post]
28 Jun 2012, 1:42 pm by David Kravets
Alvarez pleaded guilty, was fined $5,000 and ordered to perform 416 hours of community service. [read post]
24 Jul 2017, 7:57 am by Amy Howe
The plaintiffs, Joel and Dolly Filartiga, alleged that Pena-Irala had kidnapped Joel’s son and Dolly’s brother, Joelito, and tortured him to death in retaliation for Joel’s opposition to the Paraguayan government. [read post]
4 Oct 2017, 7:19 am by Amy Howe
The plaintiffs, Joel and Dolly Filartiga, alleged that Pena-Irala had kidnapped Joel’s son and Dolly’s brother, Joelito, and tortured him to death in retaliation for Joel’s opposition to the Paraguayan government. [read post]
11 Feb 2022, 4:57 pm by INFORRM
Ramiro Alvarez Ugarte (Centro de Estudios en Libertad de Expresión) will moderate a discussion between Toby Mendel (Centre for Law and Democracy), Joel Simon (Tow Center for Digital Journalism, Columbia Journalism School) and Silvia Chocarro (ARTICLE 19) on this issue from the perspective of the United Nations as well as the Inter-American and the European systems of human rights. [read post]