Search for: "United States v. Urena" Results 1 - 7 of 7
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Martinez v Urena, 2018 WL 2451199 (EDNY, 2018)[Dominican Republic] [Return remedy] [Enforcement]
3 Jun 2018, 1:36 pm by Joel R. Brandes
Respondent was a citizen of the United States and the Dominican Republic. [read post]
A Child is Missing - http://joelbrandes.blogspot.com/
2 Admit Roles in Straw Buyer Scheme
26 Oct 2011, 1:34 am
Angel Urena, 26, Ashley, Pennsylvania, and Maria Logan, 47, Plainfield, Connecticut, each pleaded guilty to one count of conspiracy to commit mail fraud and wire fraud before Senior United States District Judge Alfred V. [read post]
Mortgage Fraud Blog - http://www.mortgagefraudblog.com
Case o' The Week: Inmate Gets Shanked -- Urena, Confrontation Clause, and Experts
15 Oct 2011, 11:15 am by Steve Kalar
United States v. [read post]
Ninth Circuit Blog - http://circuit9.blogspot.com/
New York Law Journal Decisions of Interest August 17, 2007
17 Aug 2007, 6:39 am
United States Subscription RequiredU.S. [read post]
Criminal Law Library Blog - http://www.criminallawlibraryblog.com/
New York Law Journal Decisions of Interest January 23, 2007
23 Jan 2007, 12:27 am
United States [read post]
New York Supreme Court Criminal Term Library - http://crimlawlib.blogspot.com/
Are counter-affidavits effective in credit card collection cases? - Houle v. Capital One (Tex.App. 2019) (summary judgment appeal)
11 May 2019, 11:47 am by MOTP
In Godoy v. [read post]
Texas Debt Suit Defense 101 - http://debt-suit-litigation-in-texas.blogspot.com
Rough Guide to Gang Racketeering Case in Utah
20 Feb 2012, 9:42 am by Utah Criminal Defense Blog
United States v. [read post]
Salt Lake Criminal Defense - http://www.saltlakecriminaldefense.com