Search for: "Juan Fernandez" Results 1 - 20 of 89
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3 Apr 2016, 2:27 pm by Consuella Pachico
Juan Bravo-Fernandez is accused of financing a May 2005 Las Vegas trip made by Hector Martinez-Maldonado. [read post]
14 Jul 2017, 2:33 pm by The Federalist Society
A jury convicted petitioners Juan Bravo-Fernandez and Hector Martínez-Maldonado of bribery in violation of 18 U. [read post]
26 Apr 2011, 1:20 pm by Securites Lawprof
The SEC announced on April 25 that former Banco Santander S.A. analyst Juan Jose Fernandez Garcia of Madrid, Spain, has agreed to pay more than $625,000 to settle insider trading charges against him. [read post]
14 Nov 2016, 8:45 am by D Daniel Sokol
Elisabetta Righini (Latham) and Juan Carlos Gonzalez Fernandez (Latham) describe Capacity Mechanisms and State Aid: Between PSOS, Market Liberalisation, and Security of Supply. [read post]
26 Aug 2010, 4:55 am by CorporateAcquisitions MergerLawBlogger
The SEC just charged two Spaniards (Juan Jose Fernandez Garcia and Luis Martin Caro Sanchez) with insider... [read post]
26 Sep 2016, 5:30 am by Eric Muller
  They traveled from San Juan to Las Vegas for a boxing match and associated revelry; the company footed the bill for all of it. [read post]
11 Feb 2009, 8:20 am
Juan Fernandez of Lynn, Massachusetts was arraigned in the Attleboro District Court after being charged with drunk driving (DUI), leaving the scene of an accident, possession with intent to distribute controlled substances and operating to endanger. [read post]
21 Oct 2014, 1:03 pm
Juan Fernandez, 59, was killed in a dog attack in Modesto after a pack of pit bulls attacked him and his elderly mother, Maria. [read post]
14 Sep 2011, 3:38 am by McNabb Associates, P.C.
Immigration and Customs Enforcement’s Homeland Security Investigations (ICE-HSI), announced the unsealing of a superseding indictment against Daniel Barrera-Barrera, 42, a/k/a “Loco Barrera,” Javier Fernandez-Barrero, 43, and Orlando Fernandez-Barrero, 45, both collectively known as “Los Gorditos. [read post]
16 Sep 2017, 4:00 pm by Embajador Microjuris al Día
Bravo-Fernández Héctor Martínez Maldonado y Juan Bravo Fernández por segunda ocasión fueron hallados culpables por cargos de soborno ante el Tribunal federal para el Distrito de Puerto Rico. [read post]
31 Mar 2012, 1:29 pm by Walter Olson
According to a report by my Cato colleague Juan Carlos Hidalgo: “If you put your finger in your mouth after paging through a book, that can be dangerous,” said Juan Carlos Sacco, the vice-president of an industrialist organization that supports the measure. [read post]
3 Jan 2012, 4:09 am by Walter Olson
More from the BBC, and earlier from my Cato colleague Juan Carlos Hidalgo. [read post]
25 May 2021, 9:31 am
It is in this environment that it is possible to better appreciate the announcement by Juan Pablo Bohoslavsky and Francisco Cantamutto: Announcing Publication of 18th issue of Derechos en Acción (Rights in Action Journal -ReDeA), devoted to study the links between the IMF and human rights. [read post]
11 Dec 2007, 11:33 pm
Hildamar Fernandez from the Fiscalía de Venezuela on Cybercrime. [read post]
18 Feb 2011, 3:08 pm by nace
Three Passaic County men, Juan Becerra, Hernano Castro, and Jose Fernandez were arrested on February 12, 2011, for allegedly being in possession of 22,760 pirated music CDs and movie DVDs. [read post]
22 Sep 2016, 12:22 pm by Rory Little
Petitioner Juan Bravo-Fernandez (Photograph by José Rodríguez) This brief description might spark a dim memory in lawyers of a certain age. [read post]
20 Apr 2011, 2:52 pm
He sustained minor injuries. 18-year-old Fort Lauderdale teens Brian Corbet and Dylan Delgado suffered serious injuries, as did 18-year-old Weston teenager Gabriel Fernandez. [read post]
12 Jun 2017, 2:30 pm
Rios Jr. (25 years old) Miguel Angel Honorato (30 years old) Javier Jorge-Reyes (40 years old) Joel Rayon Paniagua (32 years old) Jason Benjamin Josaphat (19 years old) Cory James Connell (21 years old) Luis Daniel Conde (39 years old) Shane Evan Tomlinson (33 years old) Juan Chevez-Martinez (25 years old) Jerald Arthur Wright (31 years old) Leroy Valentin Fernandez (25years old) Tevin Eugene Crosby (25 years old) Jonathan Antonio Camuy Vega (24 years old) Jean C. [read post]