Search for: "Jose Lozada" Results 1 - 7 of 7
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31 Aug 2011, 8:43 pm by John Bellinger
On August 30, the Eleventh Circuit decisively dismissed a classic lawfare lawsuit — an Alien Tort Statute suit brought against the former President and former Defense Minister of Bolivia (Gonzalo Sanchez de Lozada and Jose Carlos Sanchez Berzain) in connection with military and police actions they had ordered to quell civil unrest in La Paz, Bolivia in 2003. [read post]
26 Feb 2009, 3:53 am
The evidence at trial established that Soto conspired with Leonardo Lozada, Eliades Diaz, and Jose D. [read post]
25 Feb 2009, 10:28 pm
The case came to the attention of the government after numerous Treasure Coast residents contacted the FBI to complain about Med-Pro's submission of fraudulent claims to Medicare.Judge Altonaga previously sentenced Soto's co-conspirators as follows: (1) Eliades Diaz was sentenced to 80 months in prison; (2) Leonardo Lozada was sentenced to 46 months in prison; and (3) Jose D. [read post]
13 Aug 2012, 8:52 am by South Florida Lawyers
., Johnson appeared live via video feed in front a judge and was issued a $2,500 bond and a no contact order, instructing him to stay away from his new wife, Evelyn Lozada, the alleged victim. [read post]
3 Dec 2018, 4:07 am by Edith Roberts
Lauren Devendorf and Luis Lozada preview the case for Cornell Law School’s Legal Information Institute. [read post]
13 Aug 2012, 8:52 am by South Florida Lawyers
., Johnson appeared live via video feed in front a judge and was issued a $2,500 bond and a no contact order, instructing him to stay away from his new wife, Evelyn Lozada, the alleged victim. [read post]