Search for: "Luis E. Jimenez"
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30 Sep 2011, 9:13 am
Prieto, 49, of Miami (realtor); Flavia E. [read post]
9 Dec 2011, 3:26 pm
A real estate broker named Jimenez sent an e-mail to Mr. [read post]
3 Dec 2018, 4:07 am
Lauren Devendorf and Luis Lozada preview the case for Cornell Law School’s Legal Information Institute. [read post]
18 Dec 2023, 5:19 am
The Case at a Glance In a notable case wherein the SEC (Securities and Exchange Commission) was pitted against Luis Jimenez Carrillo, the complexities of financial settlements in divorce proceedings were brought into sharp focus. [read post]
29 Sep 2011, 3:16 pm
Prieto, 49, of Miami (realtor); Flavia E. [read post]
29 Sep 2011, 3:16 pm
Prieto, 49, of Miami (realtor); Flavia E. [read post]
23 Jul 2012, 12:00 pm
E-mails obtained by search warrant revealed that a certain subset of the defendants bought and sold more than $62 million worth of second-hand prescription drugs during an approximately 12-month time period during the conspiracy, which they meticulously documented in a business-like manner through purchase orders and receipts scanned onto their computers and uploaded into e-mail accounts. [read post]
15 Jan 2015, 8:49 am
Deputy Attorneys General Jillian Carpenter and Mary E. [read post]
17 Mar 2008, 7:02 am
The case involves Luis E. [read post]
6 Jan 2015, 6:46 pm
Louis University Colleen Chien colleen_chien Santa Clara Luis Chiesa proflchiesa Buffalo Andrew Chin chinunc UNC Kenneth Ching kennyching Regent Cyra Akila Choudhury cyrachoudhury Florida International Allison Christians taxpolblog McGill Chester Chuang ChesterChuang Golden Gate Danielle Citron daniellecitron Maryland Robert Clinton robertclinton Arizona State David S. [read post]
23 Jan 2015, 4:44 am
Louis University Colleen Chien colleen_chien Santa Clara Luis Chiesa proflchiesa SUNY Buffalo Adam Chilton adamschilton Chicago Andrew Chin chinunc UNC Kenneth Ching kennyching Regent Cyra Akila Choudhury cyrachoudhury Florida International Allison Christians taxpolblog McGill Chester Chuang ChesterChuang Golden Gate Danielle Citron daniellecitron Maryland Bradford Clark profbradclark George Washington Sherman Clark shermanjclark Michigan Brian Clarke Bclarke_LawProf Charlotte Donald C. [read post]
6 Feb 2015, 6:00 am
Louis University Robert Chesney bobbychesney Texas Colleen Chien colleen_chien Santa Clara Luis Chiesa proflchiesa SUNY Buffalo Adam Chilton adamschilton Chicago Andrew Chin chinunc UNC Kenneth Ching kennyching Regent Cyra Akila Choudhury cyrachoudhury Florida International Allison Christians taxpolblog McGill Chester Chuang ChesterChuang Golden Gate Danielle Citron daniellecitron Maryland Bradford Clark profbradclark George Washington Sherman Clark shermanjclark Michigan Brian Clarke… [read post]
