Search for: "U.S. v. Silvas" Results 1 - 20 of 107
Sorted by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
11 Jul 2012, 3:00 am by Doug Austin
District Court for the Southern District of New York has granted conditional class certification in the Da Silva Moore v. [read post]
23 Mar 2014, 12:48 pm by Joel R. Brandes
In Mendoza v Silva, 2014 WL 658068 (N.D.Iowa)   Plaintiff Maria Guadalupe Aguilar Mendoza, a citizen of Mexico, filed an action pursuant to the Hague Convention to secure the return of her daughters, to Mexico. [read post]
4 Aug 2010, 4:53 pm by Moderator
Andrew Silva, of Virginia, conceal from U.S. authorities foreign bank accounts at HSBC, according to an indictment filed last week at federal court in Alexandria. [read post]