Search for: "Terrence Lee" Results 21 - 40 of 41
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4 Feb 2016, 9:37 am by Eugene Volokh
” (CBS via Associated Press) Sean Penn sued Lee Daniels, the creator of “Empire,” last September; here’s a quick summary, from Justin Wm. [read post]
30 Dec 2014, 6:00 am by Daniel E. Cummins
Nov. 10, 2014), Judge Terrence R. [read post]
7 Feb 2012, 7:39 am by James R. Marsh
According to Masha's First Lawyer, Linell Lee, “I only see a bright future for [Masha] with Faith. [read post]
29 Sep 2011, 2:44 pm by McNabb Associates, P.C.
., a/k/a "Dawg" and "Junior," 48, of Southfield, MI ANTHONY BERNARDE EDWARDS, a/k/a "Ant" and "Mick," 40, of Southfield, MI DARYL KEITH SEWELL, a/k/a "D-Nice," 43, of Arizona MALCOLM MARTINES LONG, a/k/a "Black," 38, of Macomb Township, MI ISAAC JOHNSON SHEPPARD, 30, of Detroit, MI CARL LEE JONES, a/k/a "Pookie," 30, of Farmington Hills, MI GEOFFREY LAMAR HIGHTOWER, a/k/a "Chief," 40, of Wayne, MI DENNIS… [read post]
29 Sep 2011, 2:44 pm by McNabb Associates, P.C.
., a/k/a "Dawg" and "Junior," 48, of Southfield, MI ANTHONY BERNARDE EDWARDS, a/k/a "Ant" and "Mick," 40, of Southfield, MI DARYL KEITH SEWELL, a/k/a "D-Nice," 43, of Arizona MALCOLM MARTINES LONG, a/k/a "Black," 38, of Macomb Township, MI ISAAC JOHNSON SHEPPARD, 30, of Detroit, MI CARL LEE JONES, a/k/a "Pookie," 30, of Farmington Hills, MI GEOFFREY LAMAR HIGHTOWER, a/k/a "Chief," 40, of Wayne, MI DENNIS… [read post]
1 Apr 2011, 8:59 am by CJLF Staff
No Clemency for Arizona Murderer: Amanda Lee Myers of the Associated Press reports that the Arizona Board of Executive Clemency decided yesterday by a 4-1 vote not to intervene in the execution of Daniel Wayne Cook scheduled for next Tuesday. [read post]
4 Jun 2010, 2:47 am by atussey@mortgagefraudblog.com
Brian Andrew La Porte, Daniel John Schuetz, Michael Wayne Wickware, Roxanne Yvette Hempstead, Darryl Anthony Wallace, aka Darryl Anthony White, and Terrence Smith, aka Terry Lee Smith, California residents, have been charged with submitting false and fraudulent mortgage loan applications and related documents to banks and other lending institutions, thereby inducing the institutions to make approximately 36 loans totaling approximately $20,800,000.00. [read post]
27 Jan 2010, 3:38 pm
The attorney, Christopher Lee Diener and his business partners, Stefano Joseph Marrero and Terrence Green Sr. were each charged with "one felony count of conspiracy to commit grand theft and 97 felony counts of grand theft by false pretense with setencing enhancements for white collar crime and excessive taking" according to a recent press release by the Orange County District Attorney's office. [read post]
25 Jan 2010, 1:31 am by staff@mortgagefraudblog.com
Christopher Lee Diener, 42, a former attorney, Stefano Joseph Marrero, 40, his business partner, and Terrence Green Sr., 43, all of Ladera Ranch, California, have been charged with defrauding over 400 victims in a $1.25 million loan modification scam that targeted distressed homeowners. [read post]
23 Jan 2010, 8:00 am by Michael L. Guisti
Christopher Lee Diener, Stefano Joseph Marrero, and Terrence Green Sr., of Ladera Ranch, were arrested today for the grand theft and white collar crimes in defrauding over 400 homeowners. [read post]
22 Jan 2010, 6:30 pm by Mandelman
Diener’s business partners, Stefano Joseph Marrero and Terrence Green Sr., were also similarly charged, but a $1.5 million warrant for Marrero has been issued and he remains at large. [read post]
18 Dec 2009, 12:20 pm by Peter Rost
by Terrence Kaye The author gratefully acknowledges the inspiration provided by E.T. [read post]
17 Dec 2009, 2:01 pm
It’s also familiar because, like John Smith in “The New World,” Terrence Malick’s retelling of the Pocahontas story, Jake has discovered Eden. [read post]
16 Dec 2009, 7:00 am by R.J. MacReady
The CCA handed down a number of published opinions today in the following cases:AP-75,811, Antonio Lee Williams v. [read post]
13 Feb 2009, 11:00 am
Chasan Property Works Brokerage - Commercial / Investment Sales Erica Santiago Brokerage - Commercial / Investment Sales Mimi Nguyen Brokerage - Commercial / Investment Sales Julia Stein Brokerage - Commercial / Investment Sales Jen Lee Equity Investment Oi chau Homebuyer Manuel Fabian Legal Edward Lopez Legal Larry Stryker Brokerage - Commercial / Investment Sales Helena Ashton Brokerage - Residential Anne Zelmati Brokerage - Residential … [read post]
23 Oct 2008, 2:56 pm
Smolla, Washington & Lee law school. [read post]