Search for: "Joseph Michael Garcia" Results 1 - 20 of 63
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20 Apr 2008, 2:00 pm
Will Manhattan U.S. attorney Michael Garcia — in the wake of his big Spitzer bust — run for politics, head for the private sector or remain a prosecutor? [read post]
29 Jul 2020, 7:34 am by Mitu Gulati
FT Alphaville has had a long line of quirky and brilliant reporters over the years, something that I've always enjoyed (Joseph Cotterill, Tracy Alloway, Colby Smith, Cardiff Garcia and more). [read post]
5 Dec 2008, 8:44 pm
Federal prosecutors claim Joseph Collins helped defraud JPMorgan Chase in revolving credit loans.It doesn't look as if Joseph Collins's Christmas is going to be any merrier this year. [read post]
7 Sep 2008, 10:46 pm
Attorney Michael Garcia announced that five the specialists would not be prosecuted. [read post]
1 Mar 2022, 8:00 pm
Both the Appellate Term and the Appellate Division affirmed, but the Court of Appeals ultimately reversed.Judge Michael Garcia, who wrote the majority opinion for the Court of Appeals, noted that because a purchase of rights had removed the unit from rent regulation under the Loft Law, the unit could not be subject to rent stabilization or afforded eviction protections. [read post]
29 Mar 2016, 10:58 am
KELLY II of California; THOMAS GARCIA of Florida; CLARK CARR of California; MICHAEL DAPALMA of California; DAVID MISCAVIGE of California; NICHOLAS THIEL of Michigan; DAVID S. [read post]
30 Sep 2011, 1:57 pm by McNabb Associates, P.C.
Michael Edward Ottinger Jr. (1) David Raymond Garcia (2) Ernesto Verdugo Jr. (3) Jonathan Alfredo Garcia-Jara (4) Robert Cota Jr. (5) Martin Francisco Moreno (6) Jaime Mota-Marquillo (7) Hugo Gomez Flores (8) Rory Cruz Flanigan (9) Jason Alex Scanlon (10) Stephan Paul Vukelich (11) Eduardo Andres Sarquiz (12) Juan Antonio Mendez (13) Philip John Castagnola (14) Billy Manuel Castellano (15) Daniel Joseph Seiler (16) Grant Eugent Bisel Jr. (17) Cynthia Marie Stephan… [read post]
30 Sep 2011, 1:57 pm by McNabb Associates, P.C.
Michael Edward Ottinger Jr. (1) David Raymond Garcia (2) Ernesto Verdugo Jr. (3) Jonathan Alfredo Garcia-Jara (4) Robert Cota Jr. (5) Martin Francisco Moreno (6) Jaime Mota-Marquillo (7) Hugo Gomez Flores (8) Rory Cruz Flanigan (9) Jason Alex Scanlon (10) Stephan Paul Vukelich (11) Eduardo Andres Sarquiz (12) Juan Antonio Mendez (13) Philip John Castagnola (14) Billy Manuel Castellano (15) Daniel Joseph Seiler (16) Grant Eugent Bisel Jr. (17) Cynthia Marie Stephan… [read post]
28 Feb 2009, 7:06 am
Michael Joseph Rhine, a violation of the clean air act case out of Denton County.Appellant's opening argument. [read post]
3 Jul 2014, 5:30 am by Kori Shafer-Stack
 Michael Madigan (Wintersville, Jefferson County) pleaded guilty May 8 in Franklin County Municipal Court to a misdemeanor count of workers comp fraud, for working while receiving benefits. [read post]
6 Mar 2014, 11:11 am by D. Daxton White
DE C.V.; Mariano Garcia Gonzalez, Amira Padilla Kuri Atlas One Financial Group, LLC Respondent is found liable on counts of unsuitablility and churning and shall pay to Claimant Kuri compensatory damages in the amount of $73,763.76. [read post]