Search for: "Matter of Almonte" Results 1 - 17 of 17
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9 Jul 2014, 5:47 am by SHG
  The 10th Circuit rejected this, from Almonte’s “expertise” in such matters to the connection between certain saints and drug dealing. [read post]
8 Jul 2014, 5:10 am
In [an earlier precedent], we held that “police officers can acquire specialized knowledge of criminal practices and thus the expertise to opine on such matters. [read post]
28 Dec 2009, 1:27 am
Burniewicz Subscription Required RICHMOND COUNTYCriminal Practice Escape Charge Dismissed for Failure to Allege Respondent Was In Custody When He Left Courthouse Matter of Bobby H. [read post]
21 Feb 2007, 1:09 am
Asfaw NEW YORK COUNTYJudgesJudge Denied Motion to Enjoin Commission On Judicial Conduct's Investigation of Complaints Matter of Shelton v. [read post]
11 Feb 2015, 3:22 pm by Lax & Neville LLP
” Additionally, UBS broker, Ramon Almonte, is recorded saying that it was important for brokers to try to dissuade customers from selling shares of the UBS Puerto Rico municipal bond funds. [read post]
5 Feb 2007, 4:05 am
I was still smoking weed at the time and I thought, "No matter what, I am still going to get a job". [read post]
14 May 2012, 8:45 am by McNabb Associates, P.C.
Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. [read post]
17 Jun 2009, 6:42 pm
    A forward-looking approach is what  Judge Grossman, in our Long Island Bankruptcy Court in Central Islip, used to analyze the Chapter 13 case of Almonte, which I wrote about in a post discussing his decision:   Cash Advances Are Not Pre-Petition Income  . [read post]
14 May 2012, 8:45 am by McNabb Associates, P.C.
Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. [read post]
29 Aug 2013, 2:00 am by koherston
Holley (herstontennesseefamilylaw.com) Joint Decision Making Changed to Sole Decision Making in Brentwood Post-Divorce Matter: Hayes v. [read post]