Search for: "Robert Romero"
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18 Nov 2014, 7:07 am
” The case was investigated by the Federal Bureau of Investigation; the Special Inspector General for the Troubled Asset Relief Program (SIGTARP); and the Internal Revenue, Service Criminal Investigation Division, and is being prosecuted by Assistant United States Attorneys Robert F. [read post]
30 Oct 2011, 5:08 am
The Federal Bureau of Investigation (FBI) on October 28, 2011 released the following: "TAMPA, FL- United States Attorney Robert E. [read post]
31 Oct 2014, 2:10 am
Reeves and Robert David Rees are the Assistant U.S. [read post]
23 Oct 2013, 8:47 pm
District Judge Robert P. [read post]
3 Apr 2019, 3:40 am
” Additional commentary on Rhines’ cert petition comes from Adam Romero and Ilan Meyer at Jurist. [read post]
29 Jul 2013, 1:07 pm
Borjas, Robert W. [read post]
30 Mar 2015, 8:02 am
Reeves and Robert David Rees are prosecuting the case with the assistance of Denise Oki, Phillip Villanueva, Bridget Kilkenny and Trina Khadoo. [read post]
19 Apr 2023, 1:42 pm
(Indian Child Welfare Act) In re Robert F. [read post]
30 Nov 2021, 6:29 pm
– Megan Ma (Sciences Po/Stanford University)Discussant: Gregory Lewkowicz (ULB)Paper: Catala: Moving Towards the Future of Legal Expert Systems, Denis Merigoux (INRIA), Liane Huttner (Université Paris 1 Panthéon-Sorbonne)Discussant: Rajaa el Hamdani (Télécom Paris)Paper: Ant, an annotation software for RegTech, Raphaël Gyori (ULB)Discussant: Damien Charlotin (AI Reporter/ University of Cambridge)Lunch –11.45am – 1.00pmPanel V – 1.00pm… [read post]
22 May 2013, 9:48 am
In May 2003, the Knaubs purchased a home from Gemm Homes (“Gemm”), which was owned by Robert Golba (“Golba”) and which employed Rollison. [read post]
6 Sep 2010, 12:24 pm
Romero. [read post]
30 Sep 2010, 6:49 pm
Louis John de Figueiredo from UCLA Elon Michael Rich from Capital Robert Parrish from Indiana - Bloomington (moving to tenure track) Florida State Reid Fontaine from Arizona (from psych dept. [read post]
4 Oct 2023, 7:34 am
These allegations were first brought to light by whistleblower, Robert A. [read post]
1 Mar 2010, 12:27 am
. **** March 1-3 Sponsor: IMN Event: Distressed Investment Summit Location: Huntington Beach, CA March 2 Sponsor: 100 Women in Hedge Funds Event: Christy Romero, Chief of Staff, Office of the Special Inspector General - TARP Location: Washington, D.C. [read post]
23 Jan 2009, 4:18 pm
Louis, MO, lawyer and blogger, (@matthomann)Scott Greenfield, NYC, criminal defense lawyer and blawger at Simple Justice, (@ScottGreenfield) David Gottlieb, NYC, attorney and blogger, (@nofaultparadise)Clio, Vancouver, BC, Web-based practice management, (@goclio) Daniel Schwartz, Hartfort, CT, labor and employment lawyer and blogger, (@danielschwartz) Karen Yotis, Chicago, Site Coordinator, LexisNexis Insurance Law Center, (@karenyotis)Kevin O'Keefe, CEO of LexBlog, Seattle,… [read post]
13 May 2015, 9:12 am
Attorneys Robert Kravetz and Lesley Wolf of the District of Delaware. [read post]
9 Jan 2012, 11:00 am
Attorney Robert Pitman of the Western District of Texas, Assistant Director in Charge Steven Martinez of the FBI's Los Angeles Field Office and Christy Romero, Deputy Special Inspector General for the Troubled Asset Relief Program (SIGTARP). [read post]
26 Jan 2011, 5:46 am
In Robert’s words, “We reinvented ourselves. [read post]
6 Aug 2012, 7:34 am
“We have rats, a lot of rats and mice,” Romero said. [read post]
23 Mar 2014, 9:44 pm
ROBERT JEFFERSON v. [read post]
