Search for: "Matter of Figueroa v Figueroa" Results 41 - 60 of 84
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Judge Posner's Plain Talk
12 Jun 2012, 3:32 am by SHG
Figueroa. [read post]
Simple Justice - http://blog.simplejustice.us
Thirty-Two Individuals Indicted in Puerto Rico for Allegedly Violating the Racketeering Influenced and Corrupt Organizations Act
28 Mar 2012, 1:40 pm by McNabb Associates, P.C.
Attorney Rodríguez-Vélez. [read post]
McNabb Associates Federal Crimes Update Podcast - http://www.federalcrimesblog.com
Home Health Care Fraud and Kickback Case Charges Two Doctors, Four Nurses and Employees in Illinois - Example of Federal Cases Being Filed
7 Mar 2012, 12:16 pm by Green and Associates
A recent home health care fraud case out of the Northern District of Illinois, United States v. [read post]
California Attorneys Representing Licensed, Regulated And Other Professionals - http://greenandassociates.blogspot.com/
Co-Owner of Home Health Agency and DME Company Sentenced to 96 Months In L.A. Federal Heath Care Fraud Case
25 Feb 2012, 8:16 am by Green and Associates
District Judge Stephen V. [read post]
California Attorneys Representing Licensed, Regulated And Other Professionals - http://greenandassociates.blogspot.com/
People v. Leavel (Cal. Ct. App. - Feb. 17, 2012)
17 Feb 2012, 12:09 pm
  At which point "Attorney Figueroa responded, 'Wow,' presumably having forgotten the matter," and withdraws the request for an expert.Oops.This isn't an especially serious offense (in the scheme of things), but it is a felony. [read post]
California Appellate Report - http://calapp.blogspot.com/
Monthly Roundup of SSRN Articles on Arbitration (November 2011)
15 Dec 2011, 6:25 am by Badrinath Srinivasan
Dukes and AT&T Mobility v. [read post]
Practical Academic - http://www.practicalacademic.blogspot.com/
Competing Approaches to Interpreting Criminal Statutes
20 Jun 2011, 8:25 pm by Michael O'Hear
United States and Flores-Figueroa v. [read post]
Life Sentences Blog - http://www.lifesentencesblog.com/
Experts Offering Evidence of Corporate Intent, Ethics, And The Like
19 May 2011, 1:15 pm
Supp.2d 684, 700 (W.D.N.C. 2003); Figueroa v. [read post]
Drug and Device Law - http://druganddevicelaw.blogspot.com/
Online Impersonation is Latest California Fraud Crime
3 Apr 2011, 12:35 pm
This point was cleared up by the United States Supreme Court case called Flores-Figueroa v. [read post]
Los Angeles Fraud Defense Attorney Blog - http://www.losangelesfrauddefenseattorneyblog.com/
Visitation Modification Denied Without a Hearing
15 Mar 2011, 11:35 am
Matter of Figueroa v Lewis 2011 NY Slip Op 01272 Decided on February 15, 2011 Appellate Division, Second Department The Second Department affirmed the family court’s denial, without a hearing, of father’s petition for modification of visitation. [read post]
Representing Victims of Domestic Violence: An Attorney's Perspective - http://legalresourcenetwork.org/wordpress/
Mental Health Community Clinic & Its Owners/Managers Indicted In Miami For Paying Kickbacks To Assisted Living Facilities & Halfway Houses And For Admitting Ineligible Patients To Partial Hospitalization Programs
25 Oct 2010, 6:58 am by Green and Associates
(ASI) and D and V Development Inc., as participants in the health care fraud. [read post]
California Attorneys Representing Licensed, Regulated And Other Professionals - http://greenandassociates.blogspot.com/
Two Painting Contractors Pleaded Guilty To Workers Compensation Premium Insurance Fraud In Ventura County - Sentencing Set
8 Sep 2010, 6:52 am by Green and Associates
The statute of limitation does not begin to run until the date of discovery of the fraud and under People v. [read post]
California Attorneys Representing Licensed, Regulated And Other Professionals - http://greenandassociates.blogspot.com/
Restitution In Fraud Cases: Fake Nurse Must Repay Wages Earned & Importance Of Repayment of Restitution
3 Sep 2010, 9:39 am by Green and Associates
  The case is United States v. [read post]
California Attorneys Representing Licensed, Regulated And Other Professionals - http://greenandassociates.blogspot.com/
Supreme Court Recent Decision On Honest Services Fraud - Enron & Jeffery Skilling Case Goes To Supreme Court
8 Jul 2010, 8:01 am by Green and Associates
  Green and Associates is located at801 South Figueroa Street #1200, Los Angeles, CA 90017. [read post]
California Attorneys Representing Licensed, Regulated And Other Professionals - http://greenandassociates.blogspot.com/
6th Doctor Sentenced In Federal Health Care Fraud Case Involving Board And Care Facilities In Southern California: 17 Defendants Sentenced In Case Pending For 6 Years
11 Jun 2010, 8:49 am by Green and Associates
District Court in Santa Ana, California by Judge James V. [read post]
California Attorneys Representing Licensed, Regulated And Other Professionals - http://greenandassociates.blogspot.com/
Identity: The Living and the Dead
5 Apr 2010, 4:39 am by Susan Brenner
Supreme Court’s decision in Flores-Figueroa v. [read post]
CYB3RCRIM3 - http://cyb3rcrim3.blogspot.com/
On Judicial Estoppel
2 Feb 2010, 7:28 am by Beck, et al.
April 20, 2004) (Dear Doctor letter and recall); Figueroa v. [read post]
Drug and Device Law - http://druganddevicelaw.blogspot.com/
AK: Officer's hand gesture created stop
27 Jan 2010, 10:00 pm
Figueroa, 2010 Ohio 189, 2010 Ohio App. [read post]
FourthAmendment.com - http://fourthamendment.com/blog/index.php?blog=1
Total Recall
28 Sep 2009, 1:31 am
Reese v. [read post]
For the Defense - http://forthedefense.org/ftd.aspx
Total Recall
28 Sep 2009, 1:31 am
Reese v. [read post]
For the Defense - http://forthedefense.org/ftd.aspx