Search for: "Sergio Roman" Results 1 - 20 of 34
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15 Nov 2019, 2:02 pm by Stephanie Abbott
According to court documents, between Oct. 2004 and May 2007, Anabo and co‑conspirators Sergio Roman Barrientos, 66, and Zalathiel Aguila, 46, […] [read post]
26 Jul 2019, 2:21 pm by Stephanie Abbott
According to court documents, between September 2004 and February 2008, Aguila and co-conspirators Sergio Roman Barrientos and Omar Anabo operated Capital Access LLC, in Vallejo, a company that preyed […] [read post]
25 Apr 2016, 2:52 pm by Rachel Dollar
Sergio Roman Barrientos, 62, Poway, California, was indicted by a federal grand jury in a six-count superseding indictment that charged both Barrientos and Zalathiel Aguila, 42, Fairfield, California. [read post]
16 Jan 2018, 9:17 am by Rachel Dollar
Sergio Roman Barrientos, 64, Poway, California pleaded guilty to conspiracy to commit wire fraud affecting a financial institution and bank fraud. [read post]
2 Nov 2018, 2:04 pm by Stephanie Abbott
Sergio Roman Barrientos, 64, Poway, California was sentenced today in multimillion dollar mortgage and foreclosure rescue fraud scheme. [read post]
4 Sep 2018, 2:57 pm by Stephanie Abbott
According to court documents, from September 2004 through February 2008, Aguila and co-conspirators Sergio Roman Barrientos and Omar Anabo operated an entity named Capital Access LLC, Vallejo, California. [read post]
22 May 2018, 8:21 am by Eugene Volokh
And, for fans of Roman history, think of it as the passage from the ivory tower to the ivory chair (though I don't think modern Rome uses those any more). [read post]
16 Apr 2017, 9:05 pm
The first Relectio de Indis in a Theological Perspective Gunther Hellmann, Power and Law as Ordering Devices in the System of International Relations Armin von Bogdandy & Sergio Dellavalle, Universalism and Particularism: A Dichotomy to Read Theories on International Order [read post]
5 Oct 2023, 8:39 am by Emmanuel Didier
Hoeflich "Roman law in American Legal Culture" Justice Services Branch (British Columbia) con la contribución de Rodney MacDonald "Legal culture" José Ramón Narváez "Cultura Jurídica. [read post]
6 Dec 2022, 4:25 am by Emma Snell
Sergio Hernandez, Sean O’Key, Amanda Watts, Byron Manley and Henrik Pettersson report for CNN. [read post]
23 Sep 2020, 6:00 am by Chain | Cohn | Stiles
The Grito, which occurred in the small Mexican town of Dolores, was the rallying call made by a Roman Catholic priest in front of his church to the battle against Spain. [read post]
2 Aug 2011, 1:15 pm by David Ingram
Dimino Thomas Dupree Charles Eskridge Allen Ferrell Timothy Flanigan Sergio J. [read post]
19 May 2022, 4:01 am by Emma Snell
RUSSIA, UKRAINE – FIGHTING One person has been killed and several injured in the shelling of a Russian village near the Ukraine border, according to Roman Starovoyt the governor of the Russian region of Kursk. [read post]
23 Jul 2020, 4:15 am by SHG
The fire rises pic.twitter.com/puQfv48MNm — Sergio Olmos (@MrOlmos) July 23, 2020 Perhaps the daily effort to torch the courthouse could explain the tear gas to disperse the crowd, which came after two warnings that tear gas was about to be used? [read post]
15 Sep 2022, 6:30 am by Jennifer Davis
KGF187.L33 A93 2021 Acciones de capacitación para el nuevo sistema de justicia laboral / coordinador, Sergio Javier Molina Martinez. [read post]
14 Dec 2022, 4:44 am by Emma Snell
Roman Olearchyk reports for the Financial Times. [read post]
9 Feb 2023, 4:38 am by Emma Snell
Sergio Hernandez, Sean O’Key, Amanda Watts, Byron Manley and Henrik Pettersson report for CNN. [read post]
7 Jun 2022, 3:58 am by Philip Mousavizadeh
The U.S. issued warrants to seize two airplanes owned by Roman Abramovich, a close Putin ally. [read post]
6 Jun 2022, 3:42 am by Philip Mousavizadeh
The death of Major General Roman Kutuzov was announced on Sunday, but state media declined to release precisely where he had been killed. [read post]
13 Sep 2022, 4:34 am by Emma Snell
According to people familiar with the investigation, the seized phones belonged to Boris Epshteyn, an in-house counsel who helps coordinate Trump’s legal efforts, and Mike Roman, a campaign strategist who was the director of Election Day operations for the Trump campaign in 2020. [read post]