Search for: "Miguel Suarez" Results 1 - 9 of 9
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17 Oct 2023, 3:00 am by D Daniel Sokol
Relational Collusion in the Colombian Electricity Market By: Mario Bernasconi; Miguel Espinosa; Rocco Macchiavello; Carlos Suarez Abstract: Under collusion, firms deviate from current profit maximization in anticipation of future rewards. [read post]
17 Sep 2014, 11:01 am by Michael B. Cohen, P.A.
According to documents filed in that case Suarez was named as one of the men that put up the money to transport Puig from Cuba to a small fishing village located near Cancun, Mexico. [read post]
26 May 2021, 2:22 pm by Giles Peaker
We accept Ms Suarez’s evidence that the occupants were vulnerable and open to exploitation. [read post]
4 Dec 2015, 12:28 pm by Cody M. Poplin
  Abdurahman, Zacharia YusufCriminal ComplaintSuperseding Indictment Abood, BilalCriminal ComplaintIndictmentDetention Motion Substitute Counsel Motion Ahmed, Hamza NajBad Acts MotionBail ProposalConfession MotionCount 7 Finance MotionCriminal ComplaintDeclarationDisclosure MotionDisclosure of Evidence MotionDisclosure of Informants MotionDiscovery MotionExhibit ListGrand Jury Transcript MotionHearsay MotionIndictmentJury Questionarie MotionJury Selection MotionMemo in Support of… [read post]
6 Sep 2011, 5:23 am by McNabb Associates, P.C.
Charged in separate cases in Operation Seven Trumpets are Fernando Bertulucci Castillo, 49; Alvaro Suarez Granados, 53; Sammy Echtaya Rios, 44; Alvaro Suarez Montanez, 25; Marco Castillo Bertrad, 53; Miguel Antonio Monroy Ramirez, 61; Oscar Humberto Sierra Pastrana, 48; Oscar Guillermo Sierra Ferro, 20; John Finkelstein Winer, 57; John Fredy Ruiz Garzon, 33; Enrique Moreno Serrano, 65; Carlos Antonio Ortega Bonilla, 61; Luis Felipe Guerreron,58; Oscar Arbelaez Davila, 62;… [read post]
6 Sep 2011, 5:23 am by McNabb Associates, P.C.
Charged in separate cases in Operation Seven Trumpets are Fernando Bertulucci Castillo, 49; Alvaro Suarez Granados, 53; Sammy Echtaya Rios, 44; Alvaro Suarez Montanez, 25; Marco Castillo Bertrad, 53; Miguel Antonio Monroy Ramirez, 61; Oscar Humberto Sierra Pastrana, 48; Oscar Guillermo Sierra Ferro, 20; John Finkelstein Winer, 57; John Fredy Ruiz Garzon, 33; Enrique Moreno Serrano, 65; Carlos Antonio Ortega Bonilla, 61; Luis Felipe Guerreron,58; Oscar Arbelaez Davila, 62;… [read post]
22 Dec 2023, 3:00 am by Jim Sedor
National/Federal Here Are the Other States Where Trump’s Ballot Eligibility Faces a Challenge Las Vegas Sun – Nick Corasaniti (New York Times) | Published: 12/21/2023 The decision by the Colorado Supreme Court to disqualify Donald Trump from holding office again was the first victory for a legal effort that is still unfolding across the country. [read post]
1 Apr 2023, 6:35 am by Marc DeGirolami
The current Secretary of Education, Miguel Cardona, has emphasized repeatedly that colleges and universities must “meet the needs of the economy,” and those needs are connected overwhelmingly to education in STEM fields, not the humanities. [read post]