Search for: "Rene Rodriguez v. State of Florida"
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22 May 2012, 8:55 am
Tex. 1990), aff'd sub. nom., U.S. v. [read post]
8 Aug 2011, 12:20 pm
Rodriguez, an Executive Vice President of Terra, but also two employees of Haiti Teleco, Robert Antoine, director of international relations and Jean Rene Duperval, the subsequent director of international relations. [read post]
13 Mar 2012, 11:34 am
On Monday, March 12, 2012, a federal jury in Florida convicted Jean Rene Duperval on two counts of conspiracy to commit money laundering and 19 counts of money laundering related to an FCPA scheme involving Telecommunications D’Haiti S.A.M. [read post]
21 Aug 2013, 11:30 pm
State v. [read post]
6 May 2016, 2:36 pm
Renee Gordon v. [read post]
26 Jun 2017, 7:45 am
State v. [read post]
1 Dec 2015, 9:14 am
Marcia Del ReyGroup 34: (open seat)Renee Gordon v. [read post]
1 Jun 2012, 11:29 am
Tex. 1990), aff'd sub. nom., U.S. v. [read post]
15 Jun 2012, 11:30 am
Esquenazi Rodriguez and Duperval) paid dividends. [read post]
24 Aug 2019, 6:30 am
Citizens, 1919-1924Conveners: Kenneth Mack, Harvard Law School (kmack@law.harvard.edu), Laurie Wood, Florida State University (lmwood@fsu.edu), Jacqueline Briggs, University of Toronto - Centre for Criminology and Sociolegal Studies (jacq.briggs@mail.utoronto.ca), and John Wertheimer, Davidson College (jow [read post]
12 May 2012, 10:19 pm
Víctor M. [read post]
