Search for: "Santos Diaz"
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20 Jun 2008, 11:30 am
Born in Santo Domingo, Dominican Republic in... [read post]
7 Nov 2008, 1:47 pm
Diaz, 04 Cr. 1353 (KMW), 2008 WL 4387209 (S.D.N.Y. [read post]
14 Aug 2008, 10:08 pm
The latest report on the series has the Peregrines 1-1 in the series, losing 16-5 to the Santos and beating the Mangos 19-8. [read post]
12 May 2023, 5:53 am
Diaz-Tomas at the Supreme Court? [read post]
9 Sep 2008, 4:00 am
Santos, __ U.S. _ 128 S. [read post]
23 May 2008, 2:17 pm
Lincoln Diaz-Balart of Miami assailed Obama in a prearranged phone call with reporters. [read post]
16 May 2019, 4:38 am
DNI 1 . 06270717 ALVARADO TRUJILLO SILVESTRE MAXIMO 2 . 03506699 ALVAREZ DIAZ ALFREDO 3 . 25830475 AMPUERO GODO SAUL ENRIQUE ALFONSO 4 . 02884178 ARANA SANCHEZ LUCIO ALFONSO 5 . 06755853 AYALA FLORES LEONOR EUGENIA 6 . 08735003 BALLADARES RAMIREZ MANUEL ALBERTO 7 . 09433674 BANCAYAN ANTON JOSE SANTOS 8 . 10163264 BARTOLO SERRANO DAVID TITO 9 . 17913698 BECERRA PRETEL ALIPIO ASUNCION 10 . 23834133 BEJAR QUISPE JOSE 11 . 08204622 BERNUI ORE PEDRO ENRIQUE 12 . 06530307 BETTOCCHI… [read post]
20 Apr 2011, 11:47 am
Santos, 65 Mass. [read post]
16 Jun 2023, 9:54 am
Morgan Securities LLC Mulan Greenway Joshua Lovings Josette Santos Wells Fargo Clearing Services, LLC Harold Stephenson LPL Financial LLC Herrmann Securities, Inc. [read post]
9 Oct 2020, 12:49 pm
The Supreme Court in 2009’s Melendez-Diaz v. [read post]
4 Aug 2023, 7:16 am
Josette Santos Wells Fargo Clearing Services, LLC FINRA makes this information available, in part, to inform investors about potential red flags or problems with certain stockbrokers. [read post]
8 Apr 2009, 4:36 pm
Gant is outstanding and from November, Melendez-Diaz v. [read post]
23 Jul 2012, 12:00 pm
Manhattan U.S. [read post]
20 Apr 2011, 10:16 am
Diaz reached into the defendant’s pocket and retrieved the item, which Diaz estimated to be approximately four grams of crack cocaine. [read post]
30 Sep 2007, 10:39 am
Santos and Diaz The principal federal money laundering statute, 18 U.S.C. 1956(a)(1), makes it a crime to engage in a financial transaction using the "proceeds" of certain specified unlawful activities with the intent to promote those activities or to conceal the proceeds. [read post]
10 Nov 2007, 9:26 am
DIAZ: In answer to Your Honor’s question or comment — (Laughter.) [read post]
25 May 2020, 2:55 pm
Con este "santo y seña" mi buen amigo virtual. [read post]
19 Jul 2009, 8:30 am
The Trustees (chairs in bold) of the New York City Pension Funds are as follows: New York City Employees' Retirement System: Bud Larson, Mayor's Representative (Chair); New York City Public Advocate Betsy Gotbaum; Borough Presidents Scott Stringer (Manhattan), Helen Marshall (Queens), Marty Markowitz (Brooklyn), James Molinaro (Staten Island), and Ruben Diaz, Jr. [read post]
2 Jan 2013, 3:17 pm
The complete list of new cases filed in the three United States District Courts filed in the last week and a half since Christmas Eve are below. [read post]
13 Nov 2008, 3:45 pm
U.S. 5th Circuit Court of Appeals, November 06, 2008 Santos-Sanchez v. [read post]
