Search for: "K. GONZALEZ" Results 1 - 20 of 208
Sorted by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
21 Nov 2019, 7:36 am
Alexander, Objects of Art, Objects of PropertyMartha Buskirk, Public Experience/Private AuthorityRobert Hobbs, Felix Gonzalez-Torres' Epistemic ArtSonya K. [read post]
21 Nov 2019, 7:35 am by Christine Corcos
Alexander, Objects of Art, Objects of PropertyMartha Buskirk, Public Experience/Private AuthorityRobert Hobbs, Felix Gonzalez-Torres' Epistemic ArtSonya K. [read post]
4 Jan 2010, 8:01 am by Anthony Lake
They also demonstrate that would-be cybercriminals should consider their online aliases carefully, as they may resurface in a Federal indictment, as in the case of Albert Gonzalez a/k/a "j4guar17" a/k/a "soupnazi," etc. [read post]
17 Jul 2018, 1:44 pm by Stephanie Abbott
Francisco Javier Gonzalez, a/k/a “Javier Gonzalez,” 46, Duncanville, Texas, was sentenced yesterday to 60 months in federal prison and ordered to pay $611,740.55 in restitution for his role in a scheme to defraud numerous homeowners, banks and the Department of Housing and Urban Development, (HUD). [read post]
11 Aug 2018, 8:29 pm by RHP
Gonzalez,  Murietta, California Obviously this was the case, particularly given that the victim had already surrendered had already surrendered. [read post]
20 Aug 2012, 12:21 pm
Gonzalez allegedly sold a can of Four Loko to a minor at the Circle K gas station located in Orlando, Florida. [read post]
27 Nov 2013, 7:28 am by Andrew Weber
For example, reclassifying items in the Law Library for the K class began in 2005 and is expected to conclude in 2025. [read post]
24 Jun 2008, 1:00 pm
Evelyn Marrero, Jorge Bacallao, Marilyn De La Paz, a/k/a ”Marilyn Martis,” Daisy Gonzalez, Aivet Loarca, Elena Garman, and Loaisa Rodriguez were charged in a 10-count Indictment for their participation in a mortgage fraud scheme, which resulted in the issuance of more than $2 million in mortgage loans. [read post]
30 Dec 2010, 7:14 am by Jack Zemlicka
Gender and racial diversity in law firms is always a hot topic.Attorney Emery K. [read post]
2 Oct 2017, 9:40 am by Rachel Dollar
Francisco Javier Gonzalez, a/k/a “Javier Gonzalez,” 45, Duncanville, Texas, vice-president of Dallas County Community Action Committee, Inc., pleaded guilty to one count of mail fraud According to documents filed in the case, the DCCAC was a non-profit entity, accredited by HUD between October 1990 and mid- February 2016, to provide housing counseling. [read post]
26 Jun 2013, 11:11 am by Melinda Ghilardi
Under this investigation, Manuel Gonzalez, an IRS agent, purchased a copy of Tax Free! [read post]
11 Aug 2014, 7:34 am by F. Tim Knight
Gheen, Jennifer Gonzalez, and Jolande Goldberg spoke about this new online resource “created to make tribal law more accessible and findable by providing a comprehensive listing of tribes, tribal websites, and online primary source materials. [read post]
19 Jun 2012, 8:06 am by Mark J. Rose, Esq.
From the FBI press release: In two separate indictments, defendants Obelio Rodriguez, a/k/a Ovy, 43, formerly of West Palm Beach, Maria Molina, a/k/a Cary, 41, of West Palm Beach, Yuliet Tapanes, 25, of West Palm Beach, Moises Madrid, 40, of Orlando, a licensed massage therapist, Dagoberto Milian Lopez, a/k/a Lavadora, 56, formerly of West Palm Beach, Amaurys Hernandez, a/k/a El Manco, 40, of West Palm Beach, Gilda Garcia,… [read post]