Search for: "MAUREEN GARCIA"
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27 Jun 2015, 4:18 pm
The defendant was Maureen O’Grady. [read post]
4 Feb 2011, 1:08 am
Maria Baksh, 50, Hollywood, Florida, Juan Cardenas, 48, Miami, Florida, Gabriel Cifuentes, 63, Hialeah, Florida, Maureen Cifuentes, 35, Hialeah, Lucia Garcia, 58, Pembroke Pines, Florida, Roberto Hernandez, 66, Miami, Maribel Roman, 47, Hialeah, Reinaldo Roman, Jr., 39, Hialeah, and Roberto Rodriguez, 43, Miami, are charged with conspiracy to commit bank fraud in connection with a $12 million scheme. [read post]
24 Sep 2019, 1:23 pm
His wife Maureen was by his side holding his hand. [read post]
3 May 2009, 11:42 am
” The entire video, from Reyna Garcia, is worth watching. [read post]
17 Sep 2007, 9:20 am
"I was shocked, I was embarrassed and wanted to quit my job," said Garcia. [read post]
16 Jun 2023, 9:05 pm
The appraisal industry has operated in a relatively closed, self-regulated environment, finds Maureen Yap and several coauthors in a study commissioned by the Appraisal Subcommittee of the Federal Financial Institutions Examination Council. [read post]
11 Aug 2014, 4:30 am
"He basically says that it was a very large district that he had to serve and he was just overwhelmed," defense attorney Ruben Garcia told U.S. [read post]
28 Dec 2021, 2:04 am
Not All Background Checks Are Created Equal Guests: Ofer Reiss, CEO & Owner of ProfCheck LTD, and David Garcia, the CEO of ScoutLogic In this episode, we discuss background checks. [read post]
23 Oct 2011, 6:59 am
Lee, Director of the Law and Development Institute 9:10 – 9:20 Welcome speech by Professor Mark Niles, Dean, Seattle University School of Law 9:20 – 9:30 Keynote speech by Professor Antonio Garcia-Padilla, former President, University of Puerto Rico Panel Presentation 9:30-11:00 Microtrade I Chair Professor David Gantz, University of Arizona School of Law Speakers Professor Y.S. [read post]
27 Feb 2015, 6:37 am
First Lady Sentenced to 366 Days in Corruption CaseWashington Post – Matt Zapotosky, Rosalind Helderman, and Rachel Weiner | Published: 2/20/2015 Former Virginia first lady Maureen McDonnell was sentenced to one year and one day in prison for her role in a bribery scheme that ended her husband’s [read post]
7 Apr 2014, 7:03 am
Making the Oral Argument: The View from the Inside Out (Maureen E. [read post]
30 Jun 2009, 12:13 pm
Calabrese, and his mother, Maureen Calabrese. [read post]
3 Mar 2020, 1:59 pm
Garcia, reversing rulings of the Kansas Supreme Court that a provision of federal immigration law preempts state statutes used to prosecute identity fraud. [read post]
13 Jan 2020, 11:57 am
The subcommittee will hear testimony from David Shirk, a political scientist at the University of San Diego; Maureen Meyer, the director for Mexico and migrant rights at the Washington Office on Latin America; and Richard Miles, a non-resident senior associate at the Center for Strategic and International Studies. [read post]
17 Sep 2020, 2:40 pm
Below the fold are the results of the 2020-2021 Law Professor Twitter Census. [read post]
13 Sep 2019, 7:25 am
Below the fold are the results of the 2019-2020 Law Professor Twitter Census. [read post]
8 Oct 2021, 4:00 am
National/Federal Court Orders FEC to Rule on Complaints Against NRA’s Alleged Campaign Coordination Scheme MSN – Soo Rin Kim (ABC News) | Published: 10/1/2021 A federal court ordered the FEC to rule on pending complaints that allege the National Rifle Association (NRA) used shell entities to illegally coordinate campaign spending with federal candidates, including with the 2016 presidential campaign of Donald Trump. [read post]
2 Jul 2013, 1:41 pm
The other day, I was blogging about tags, and somebody asked what are all the tags. [read post]
15 Nov 2018, 10:30 pm
Schommer, Christian Sundquist, Maureen A. [read post]
