Search for: "eduardo perez perez"
Results 1 - 20
of 40
Sorted by Relevance
|
Sort by Date
26 Sep 2011, 8:05 am
Eduardo Perez, 31, of Riverside, was charged with driving under the influence of drugs and possession of a controlled substance. [read post]
20 May 2011, 3:03 pm
I offer my deepest condolences to everyone who knew and loved Eduardo Perez for their tragic and heartbreaking loss. [read post]
21 Mar 2022, 9:58 am
We offer our deepest condolences to the family of Eduardo Perez for their tragic and heartbreaking loss. [read post]
8 Mar 2010, 1:56 pm
Kudos to Eduardo Perez Mota and his enforcement team at the Comisión Federal de Competencia (CFC). [read post]
8 Mar 2010, 1:56 pm
Kudos to Eduardo Perez Mota and his enforcement team at the Comisión Federal de Competencia (CFC). [read post]
8 Dec 2014, 5:34 am
Eduardo Perez’s deal holds him responsible for laundering only between $1 million and $2.5 million, a range that would limit his prison time to a maximum six years. [read post]
10 Feb 2025, 12:57 pm
Perez Parra et al. v. [read post]
8 Jan 2016, 8:45 am
Juan Delgado, Global Economics Group, Hector Otero, Global Economics Group, LLC, and Eduardo Perez, Bank of Spain are offering Assessment of Antitrust Agencies' Impact and Performance: A Proposal for an Analytical Framework. [read post]
13 Apr 2016, 11:30 am
Juan Delgado, Hector Otero and Eduardo Perez-Asenjo (all Global Economics Group) provide an Assessment of antitrust agencies’ impact and performance: an analytical framework. [read post]
24 Apr 2012, 12:40 pm
Eduardo Pérez Motta as the new Chair of the Steering Group. [read post]
10 Jul 2010, 7:22 am
Eduardo Perez of Lawrence Massachusetts pleaded not guilty in Lawrence District Court to charges that he conspired with Marie Morey, his girlfriend and former accounting clerk for the probation department, to embezzle over two million dollars from the court's Probation Department. [read post]
10 Jul 2010, 7:22 am
Eduardo Perez of Lawrence Massachusetts pleaded not guilty in Lawrence District Court to charges that he conspired with Marie Morey, his girlfriend and former accounting clerk for the probation department, to embezzle over two million dollars from the court's Probation Department. [read post]
25 Oct 2009, 4:38 pm
Eduardo Angel Perez Guerrero. 2009 WL 1381250 (S.D. [read post]
11 Feb 2010, 10:51 am
Eduardo Perez, a refinery worker, filed his lawsuit against Starcon International Inc. [read post]
24 Aug 2007, 11:01 am
For publication opinions today (2): Oscar Eduardo Perez v. [read post]
1 Feb 2025, 7:58 am
“DACA recipients across the country play an important role in propelling our nation forward,” said Eduardo Casas, MALDEF attorney. [read post]
16 Oct 2024, 5:02 pm
“This agreement gave me a sense of justice and relief,” said Perez. [read post]
23 May 2014, 5:27 am
Attorney in Miami indicted Eduardo Perez de Morales on a 238 million dollar money laundering charge, in what many lawyers in South Florida believe is a stretch. [read post]
3 May 2011, 7:46 am
Update 5/3/2011 2:59 PM EDT: Senate minority whip Eduardo Bhatia describes civil rights violations on Senate floor. [read post]
3 Mar 2023, 10:17 am
In June, 2018, a federal grand jury indicted Acosta Perez and fellow co-founder Eduardo Chinea-Martinez and others on multiple counts of Health Care Fraud in violation of 18 U.S.C. [read post]
