Search for: "Miami Gold"
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30 Jun 2013, 7:11 pm
Rogers was robbed while staying at a Miami hotel in March in a way that calls to mind the Seinfeld episode The Subway. [read post]
3 Aug 2009, 3:43 pm
In a Miami, federal court, U.S. [read post]
24 Feb 2009, 1:02 am
Gold also set a series of deadlines for court filings. [read post]
23 Nov 2011, 12:51 pm
Sarelson Law Firm – Miami litigation attorneys [read post]
9 Apr 2009, 6:08 pm
Gold of Miami entered a public reprimandagainst U.S. [read post]
30 Aug 2022, 5:00 pm
Because he believed that Chinese cuisine was “underrepresented” in Miami Beach’s “SoFi” — South of Fifth — area, entrepreneur Ken Ray decided to open “JIA,” which is described as a “modern Chinese dinner club,” at 808 1st Street.▫️After doing some background research, we found out the kitchen is reportedly headed by Executive Chef Weng Choon “William” Lai, who has received the Gold Award at… [read post]
29 Sep 2017, 2:33 pm
Pictures showed him flashing gold grills, body tattoos, blowing out smoke and aiming guns. [read post]
23 Apr 2021, 3:54 am
140 Victims Lost Millions In Investment Using Nanotech to Turn Dirt Into Gold (BrokeAndBroker.com Blog)Co-Founder Of Hedge Fund Charged With $40 Million Securities Fraud Scheme (DOJ Release)SEC Charges Fund Manager and Former Race Car Team Owner with Multimillion Dollar Fraud (SEC Release)Miami Man Indicted for Investment Fraud (DOJ Release)Bristol Realtor Sentenced To 10 Years For Ponzi Scheme (DOJ Release)CFTC Awards Approximately $3 Million to Whistleblower / Agency… [read post]
17 May 2019, 9:41 am
Management Group LLC; Gold 7 of Miami, LLC; Winners Church International Inc. of West Palm Beach, Florida; Frederick D. [read post]
14 Nov 2018, 4:00 am
“Some of his favorites include a diamond-encrusted handgun with his initials on it and a gold-plated AK-47,” said federal prosecutor Adam Fels.He recounted how Guzman allegedly ordered hits on his own loved ones and used a small private army — consisting of hundreds of men “armed with assault rifles” — to take out his rivals.For the defense:Guzman’s defense team, meanwhile, claimed during its opening statements that prosecutors were trying to use… [read post]
11 Sep 2009, 1:10 am
"Judge Gold is not going to be happy. [read post]
9 Jul 2010, 4:54 am
Gold, 66, notified President Barack Obama of his plans in a letter.Gold, a New York native who attended Miami Beach High School, the University of Florida, Duke University School of Law and the University of Miami, was appointed to the federal bench by President Bill Clinton in 1997.Actually, this is big news.Judge Gold has served admirably, fairly, and courageously -- his intelligence, impartiality, measured approach and willingness to hear what counsel had to… [read post]
10 Apr 2009, 12:02 pm
Gold also issued a public reprimand against the U.S. [read post]
13 Aug 2012, 4:52 pm
Eulises Escalona of Miami, Florida pled guilty before a U.S. [read post]
24 Jan 2011, 6:59 am
(via Miami Herald). [read post]
7 Dec 2020, 8:23 am
Authorities said that after his baggage was searched upon arrival in Miami on a private jet, the 38-year-old rapper admitted possessing the gold-plated handgun. [read post]
22 Oct 2009, 10:00 pm
I'm prepared to posit that the UM Police are wonderful folk, but even so I do find this University of Miami Police Store a bit weird. [read post]
17 Jun 2009, 1:37 am
The Herald reports that Judge Gold dismissed David Ranck's case yesterday. [read post]
6 Aug 2007, 1:51 am
The intro to the Miami Herald obit:Jose Miguel Battle Sr., former godfather of the Cuban mob, died in federal custody at a dialysis facility in South Carolina, his attorney confirmed to The Miami Herald late Sunday. [read post]
10 Jul 2009, 8:14 am
District Court for the Southern District of Florida emerging as an international mediator as he deals with issues loaded with important foreign policy and financial ramifications, led by U.S. demands for a lifting of Switzerland's treasured bank secrecy laws.But U.S. attorneys and prosecutors who know him say Gold, a 65-year-old native New Yorker, will studiously avoid doing anything inconsistent with his role as a judge as he handles his biggest and most publicized case since he came… [read post]
