Search for: "U.S. v. Rodriguez (carlos)" Results 1 - 20 of 33
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18 Nov 2020, 8:57 am by John Elwood
Regular readers recall the court considered essentially that issue in Rodriguez v. [read post]
21 May 2014, 4:47 am by Doug Cornelius
Otherwise you’ll end up in the position of Joel Esquenazi and Carlos Rodriguez. [read post]
19 May 2014, 7:13 am by Chris Priddy
The 11th Circuit addressed alleged bribes paid by Joel Esquenazi and Carlos Rodriguez, owners of Terra Telecommunications Corp. [read post]
19 Aug 2013, 5:08 am by Susan Brenner
Washington State Patrol Sergeant Carlos Rodriguez of the EPU reviewed the e-mails and event request. [read post]
25 Jul 2012, 7:56 pm by Steve Vladeck
Rodriguez, Richard places an enormous amount of weight on the Supreme Court’s 1987 decision in United States v. [read post]
5 Jun 2012, 8:14 am by McNabb Associates, P.C.
Juan Carlos Rodriguez, 12-20148-CR-DIMITROULEAS Rodriguez, 49, of Miami, was indicted on March 6, 2012 for committing wire fraud in the execution of a Ponzi scheme. [read post]
5 Jun 2012, 8:14 am by McNabb Associates, P.C.
Juan Carlos Rodriguez, 12-20148-CR-DIMITROULEAS Rodriguez, 49, of Miami, was indicted on March 6, 2012 for committing wire fraud in the execution of a Ponzi scheme. [read post]