Search for "United States of America v. Hispania Private Equity, L.P."

I have been in the law practice for 21 years, since 2000. My first working experience was as state prosecutor for the Puerto Rico Justice Department, since 2000 until 2006. In 2006, I opened my own legal office in the town of Quebradillas, Puerto Rico. In our office we work in civil cases, like: collection, property, and heritage. We are broad experience in the process to make the full, and faith credit of sentences had in the states of United States or outside de United States of America. This process is called "Exequatur". ...

Steve Sapp has extensive experience in the representation of clients in both public and private offerings of debt and equity securities, corporate and securities reporting and compliance matters, Board of Directors representation, and mergers and acquisitions. Additionally, he represents many of his public and private corporate clients, both nationally and internationally, in the prosecution and protection of substantial technology and intellectual property portfolios, related administrative proceedings before the United States Patent and Trademark Office, and disputes concerning trademark rights, domain names, and copyrights on the Internet. Due to the breadth of his experience and aptitude for client service, he also...

Attorney David Nguyen received his Bachelor’s degree in Political Science from the University of Houston. During his undergraduate studies, Attorney Nguyen developed a passion for minority-related issues when he enrolled in a course in African American studies. This course allowed Attorney Nguyen to explore the historical, cultural, political, economic, and social development [or lack thereof] of minorities in the United States.

After completing his undergraduate studies, Attorney Nguyen attended Texas Southern University’s Thurgood Marshall School of Law, which has been ranked number one in achieving diversification in its student body.

Attorney Nguyen has worked as an Attorney for private law firms and...

With over three decades of experience as appellate lawyer and federal prosecutor, Ted Cooperstein co-founded Clouthier Cooperstein, PLLC for those litigants on appeal in any US federal court or in the State of Mississippi. Ted's wide ranging experience and depth of practice speak for him as an appeals specialist. Trial lawyers hire Mr. Cooperstein, as a lawyer's lawyer, to advise and consult in their cases. His former role within multiple United States Attorney’s Offices bears witness to his legal prowess, having litigated numerous criminal and civil appeals across state and federal courts throughout the United States. His wealth...

Nazly Mamedova practices the immigration law of the United States of America, (family, employment and asylum) and offers legal support to the immigrant communities of the Tri-State area, including counsel in juvenile and domestic relations matters. She speaks Russian, Ukrainian, Uzbek, Azerbaijani, Turkish, and Crimean Tatar languages. She is a dedicated advocate for and advisor to her clients, respecting personal, family and business relationships. Mrs. Mamedova's international experience includes advising both publicly and privately held and non-profit corporations, and assisting with mergers and acquisitions, business registrations, and tax matters. Mrs. Mamedova received her Juris Doctor degree from Salmon...

I have been a licensed New Jersey attorney since 1993. I am licensed to practice in the United States District Court, District of New Jersey, the State of New Jersey, the United States Court of appeals for the Third Circuit, and the Supreme Court of the United States of America. I was a Law Clerk for the Honorable Victor Friedman of the Superior Court in New Jersey from 1992-1993. I am a member of the Burlington County Bar Association, and I have been the Co-Chair of the Real Estate Committee of the Real Estate/Probate Section of the...

MEDVIN LAW Criminal Defense & DWI Law Firm, located in Alexandria, Virginia, provides award-winning, top-rated Virginia criminal defense lawyer services. Experienced criminal attorneys & DUI lawyers offer representation for Northern Virginia Felony and Misdemeanor criminal charges and arrests in Alexandria, Fairfax, and Arlington. Experienced in Federal Criminal Defense, we also specialize in Federal criminal attorney services in Alexandria VA for Federal criminal charges, Federal indictments and investigations, White Collar cases, and Federal traffic Misdemeanors in the US District Court in Alexandria.

MEDVIN LAW was founded by attorney Marina Medvin, a highly sought-after and nationally revered criminal trial lawyer who has defended FBI's 10 Most Wanted, WikiLeaks and Anonymous hacker...

I enjoy advising companies and identifying solutions to complex business and legal problems. My intimate knowledge of corporate/real estate law, investment banking, and private equity has positioned me to serve as outside general counsel to dozens of startups, middle-market, and enterprise clients over the last decade. I've also provided guidance to several tech companies in their sale to large cap businesses, and have closed some of the largest commercial real estate transactions.

Prior to law practice, I worked in finance for several years as both an investment banker and consultant with a focus on M&A. I enjoy working with founders and...

Will Chuchawat is the Chairman of the Mergers & Acquisitions Practice. He does M&A, all day, every day.

He also co-heads the firm’s Aerospace & Defense Team and the Life Sciences Team.

Mr. Chuchawat represents public company clients, PE clients, VC clients and private company clients in all industries, including A&D, life sciences, TMT, healthcare, financial services, manufacturing, food and beverage and consumer.

Mr. Chuchawat has been consistently recognized as one of the best attorneys in the country, including:

* Named one of Law360's Top Attorneys in the Nation Under 40.

* The M&A Advisor named him as one of the "40 Under...

William ("Bill") F. Bochte is a graduate of Fenwick High School, obtained his Bachelor of Arts degree from Saint Mary's University (formerly Saint Mary's College) in Winona, Minnesota in 1965. Bill went on to receive his Juris Doctor degree from The John Marshall Law School in 1969 and has been in the private practice of law serving his client's needs ever since. Mr. Bochte practiced in the city of Chicago for approximately 10 years before relocating to Kane County and the Fox Valley area. Mr. Bochte has received a United States of America Presidential Commendation in "recognition of exceptional...

I am a native of Carroll, Iowa and grew up on a farm. Early on, my parents taught me the meaning of hard work. My chores on the farm included feeding livestock, baling hay, walking beans and detasseling corn. In addition to the work on the farm, I woke up at 5:30 a.m. every Saturday and Sunday during high school to work at a restaurant in town. I graduated from Kuemper High School in 2006.

After high school, I attended Drake University where I earned my Bachelor of Science in Business Administration with a concentration in business law. While attending...

Jennifer Mazzei is a graduate of Hofstra University School of Law and practices in the areas of Criminal Defense, DWI/Traffic and Immigration. Jennifer began her career as a prosecutor serving in the Nassau County District Attorney’s Office under the Honorable Kathleen M. Rice. Jennifer served the People of Nassau County in that position for over five years while she prosecuted serious felony offenses, conducted wiretap investigations and worked closely with detectives, police officers, and federal agents. During that time, Jennifer worked closely with the United States Attorney’s Office for both the Eastern District of New York as well as...

I am a partner and business lawyer with Foley & Lardner LLP where I primarily represent clients in mergers and acquisitions, finance transactions, joint ventures and related complex commercial transactions. I am a member of the firm’s Transactional & Securities Practice as well as the Energy Industry Team. I have particular expertise representing clients in various aspects of the energy industry and communications industry including utilities, private equity funds, financial institutions, investors and project developers.

Samuel Louis Sachs, Esq. attended Trenton State College (now the College of New Jersey) and graduated with a Bachelor of Arts degree, magna cum laude. He also attended the National Law Center of George Washington University, and graduated with a Juris Doctor degree, with honors. Mr. Sachs is admitted to practice law before: the Supreme Court of the United States of America; the Third Circuit Court of Appeals; the Court of Appeals for the Federal Circuit; the United States District Court for the District of New Jersey; and all courts in the State of New Jersey including the Supreme Court...

Cheryl Allaire has more than 20 years of experience providing legal and strategic counsel to businesses ranging in size from small start-ups to established publicly held corporations. Her practice focuses on a wide variety of corporate and business matters including entity selection and formation, corporate governance, equity and debt financings, SEC securities compliance and public company reporting requirements, venture capital and private equity, mergers and acquisitions, partnerships and joint ventures, commercial transactions, contract negotiations, employment and consulting agreements and equity compensation plans. She assists businesses throughout their entire life cycle, from startup to exit, and in many different industries including...

Floyd Ivey completed his BS in Electronic Engineering in 1962. was Commissioned as an Officer in the US Navy and served as the E Division Officer on the aircraft carrier USS Hornet with service in the Sea of Japan and in the South China Sea during the Cold War seeing contacts with Russian Man Of War ships and Russian Badger bombers. Then following the Navy Ivey was an Electronic Engineer with Edgerton, Germeshausen, and Grier (later renamed EG&G Inc.) working with projects at the Nevada Test Site including NERVA(Nuclear Reactor for Interplanetary Space Travel at Jackass Flats Nevada) and...

Barbara Suri is a former United States Immigration Officer, and an expert in United States Citizenship and Immigration Law. She is devoted to clients, who need help in resolving immigration issues, especially in resolving difficult immigration issues. For the last thirteen years, Attorney Suri applied her more than fourteen years experience and knowledge of U.S. Government immigration laws, policies, and procedures to the benefit of clients in her private practice. As a former senior Immigration District Adjudications Officer, Immigration Inspector, Student Officer, and Public Relations Officer, in the legacy U.S. Immigration & Naturalization Service (INS), she adjudicated...

Robert Stickney's career is one devoted to serving justice and country. He has held key positions on both sides of the court room as a State Attorney and Assistant United States Attorney and as criminal defense attorney handling serious crimes in both state and federal court. In addition to his impressive record as an effective litigator, both in and out of court, Mr. Stickney also has a distinguished career in the United States Navy as a naval officer where he has risen to his current command level rank of Captain. Mr. Stickney is a South Florida native. He graduated...

John T. Floyd is Board Certified in Criminal Law by the Texas Board of Legal Specialization and is rated as a Super Lawyer by the prestigious rating service of Thomson–Reuters, distinguishing him as a lawyer who has attained a high-degree of peer recognition and professional achievement. Mr. Floyd takes great pride in leading his premier criminal defense litigation firm, which focuses exclusively on successfully defending Individuals and businesses accused of serious crimes in Houston, throughout the State of Texas and in Federal Court across the United States. Mr. Floyd’s experience, determination, and talent has also earned him...

For over 30 years, John V. Tucker has helped people get 1) disability benefits, 2) life insurance benefits, 3) ERISA benefits, 4) Long Term Disability, 5) Social Security Disability and SSI, 6) Veteran’s disability|VA Service Connected Compensation, and 7) Life Insurance and Accidental Death benefits. Mr. Tucker has achieved AV® Preeminent™ Peer Review RatingSM—the highest available—through Martindale-Hubbell’s® attorney peer review ratings for his ethical standards and legal ability. He is also rated 10/10 (Superb) by Avvo.com, an online lawyer rating and selection guide. He has been named one of Tampa Bay Magazine’s Top Attorneys in Tampa Bay, selected by...

Ombo Malumbe is an Advocate of the High Court of Kenya. He has had the opportunity to work with reputable Senior Advocates on matters before the Supreme Court, Court of Appeal, and the High Court of Kenya. In addition, he has had the opportunity to advise pro se clients on how to prosecute their matters before the Supreme Court of Columbia County, New York, and the High Court of Pretoria.

Notable Achievements:

- Advising and developing strategies for GoSale LLC (Florida, USA), OFNOG LLC (the UK), PlentixCO PTY (Australia), among others. The companies, separately, are engaging in developing the Blockchain Technology and Cryptocurrency...

Jessica Marshall is a real go-getter who stands up for what she believes in, which is fighting for your rights, and the rights of children. She’s a tough lawyer with impressive credentials and substantial achievements in the legal community. Jessica has a strong desire to help people and makes a difference with her clients and their families by taking action to help solve their problems. Jessica Marshall is tough and not afraid to fight for your rights, she is comfortable in the courtroom and respected by colleagues, judges and clients. Her achievements include participating in a successful win with an Appeal...

Following graduation from the University of Illinois, College of Law, Las Vegas personal injury attorney Paul Padda, began his career in 1994 with the United States Department of Justice in Washington, D.C. litigating complex civil cases in both federal trial and appellate courts. He later was selected to serve as an Assistant United States Attorney in the District of Columbia (Washington, D.C.) where he handled a wide array of civil matters in federal court on behalf of the United States of America. In 2004, Mr. Padda moved to Las Vegas to serve as an Assistant United States Attorney where he...

Former Prosecutor and Defense Attorney for Fortune 500 Company. Mr. Olowu was named trial convictor by the Broward County State Attorney’s Office newsletter for his trial count and impressive conviction rate. Mr. Michael Olowu was born and raised in River State, Nigeria, and immigrated to the United States of America at the age of 18 years with only $500 to his name; without any family support or friends, he worked multiple jobs to put himself through college and law school. After graduating with honors from Tennessee State University, he earned his Juris Doctorate at Florida Coastal School of Law. Mr. Olowu...

Businesses and Startups turn to Epanty for complex legal and regulatory corporate compliance issues, including venture capital financing, mergers and acquisitions and general corporate strategic and tax related matters. From inception to operational phase, Epanty has the relevant legal and regulatory compliance knowledge and experience for companies to thrive in whatever jurisdiction they find themselves. As an Attorney-at-Law with several years of experence backed by trainings attended at the prestigious University of Harvard in the United States of America (USA) and in Nigeria during the 1st edition of Blockchain for Lawyers 101, Epanty has a deep understanding of emerging technologies such as...

Jimmy comes from a diverse, multicultural background and received his multilingual K-12 education in Taiwan, the United States of America, Japan, Germany, and England. While pursuing his undergraduate degree in marketing at the University of Central Oklahoma, he received the prestigious Top Central Man for outstanding leadership and accomplishments, awarded to only 1 student each year. He received his JD/MBA from the University of Oklahoma in 2021. Having been involved with international students throughout his academic years and being one himself, he developed a deep passion for learning immigration law to help others worldwide realize their dreams of coming to live...

Shawn Rice practices primarily in the areas of mergers & acquisitions, corporate, business, real estate, banking & finance and estate planning. Shawn provides counsel and strategic direction to business clients and individuals, guiding them through a variety of transactional matters. Shawn focuses his practice on business, corporate and commercial matters. He advises businesses of all types and sizes, from closely-held, family companies to multi-national corporations. He has extensive experience providing counsel on general business matters such as start-up and formation, limited liability companies, joint ventures and partnerships, corporate governance, shareholder relations, bank and other financing, securities, real estate matters, and contracts...

Michel J. Rouhani received his Doctor of Jurisprudence (J.D.) degree in 1992. He was licensed to practice law in California in 1992. He is licensed to practice before the Supreme Court of California and all Courts of the State of California, the Supreme Court of the United States of America, the United States Court of Appeals for the Armed Forces, the United States Court of Appeals for the Ninth Circuit, the United States District Court for the Northern District of California, and the United States District Court for the Eastern District of California. For the past 30+ years,...

Steven C. Ruth is the managing- trial attorney of The Ruth Law Team. For over 35 years he has exclusively represented thousands of families in successfully obtaining compensation for their injuries or wrongful death due to the negligent conduct of individuals, corporations, and insurance companies. He conducts jury trials involving auto, truck, and motorcycle accidents, as well as defective products, elderly abuse, and medical malpractice. He is admitted to practice before all state courts in Florida and Minnesota, the Federal Middle and Southern Districts of Florida, the Federal Eleventh Circuit Court of Appeals, the Supreme Court of the United States...

Kathy C. George graduated with a Bachelor of Science Degree in criminology from the University of South Florida in 1996. Ms. George graduated from St. Thomas School of Law in Miami, Florida. Ms. George has practiced exclusively in the Marital and Family Law arena in Pinellas County, Hillsborough County and Pasco County, Florida. As a complement to the Marital and Family Law, Ms. George specializes in Family Law Appeals. Ms. George is a member of the Family Law Section of the Florida Bar and a member of the Supreme Court of the United States of America. In 2004,...

Joel Arends offers his clients substantive experience in a wide range of fields including personal injury, family law, estate planning/probate, real estate, government relations and public policy development. Born and raised in Little Rock, Iowa, Joel Arends graduated from the University of South Dakota in 2000 and received his law degree from the University of South Dakota School of Law in 2006. In 2022 the voters of Lincoln County re-elected Arends to serve a second four year term on the Lincoln County Commission in County Commission District 1. Arends ran on a platform of fiscal responsibility, economic growth, fidelity to taxpayers...

McCloskey Law Office Mission Statement

Martin A. McCloskey, attorney and counselor at law, believes in:

The principle of preserving and protecting the structure of the government of the United States of America as established by its Founding Fathers, promoting the principles and transcendent truths set forth in the Declaration of Independence including but not limited to the Sanctity of Life, the Rule of Law, Equality, and Justice.

The principle of preserving and protecting the United States Constitution in general, and the Bill of Rights contained therein in particular.

Thus, Martin A. McCloskey, Attorney and Counselor at Law, is dedicated and committed to...

Despite all of the problems you hear about in the news, it must be said that the United States of America still remains a beautiful country. For decades, centuries even, the US has served as a home for people from all over the world. It is the diversity of our country that has allowed us to continue to grow and develop, tackle modern issues, advance the arts and sciences, and generally just make our country a much nicer place to live. Unfortunately, this is slightly offset by just how difficult and complicated United States immigration law is. If you are...

Christopher Flann founded and is the principal attorney behind Immigration Law of Montana, P.C. His practice is dedicated to helping individuals and businesses with immigration matters, principally those located in Montana. As a first-generation immigrant who understands the immigration system here in the United States from the inside and the outside, Christopher Flann has a unique insight that he uses to help his clients in the most effective way. As an attorney who enjoys helping people solve problems, Christopher Flann has pursued solutions to his client's immigration problems be they small or large. Once he accepts a client, he works to...

Fleming Law, P.C. is a Houston personal injury lawyer who has been practicing personal injury trial law for over 30 years. He is Board Certified in Personal Injury Trial Law by the Texas Board of Legal Specialization and is one of the small percentage of attorneys to have argued and won a case before the Supreme Court of the United States of America.

We have decades of experience handling many sorts of cases including:

Personal Injury
Traffic Collisions
Car Accidents
Truck Accidents
Motorcycle Accidents
Drunk Driving Accidents
Civil Litigation
Wrongful Death

Our Houston injury lawyers have the experience to take cases to trial to win verdicts that our clients deserve....

Attorney Martin Regan believes in the law and the right to the best defense. Any case, for all clients anywhere in the world: Homicide or Drug, Medical Malpractice, Federal Habeas Corpus and more. As the senior managing partner of Regan Law PLC who brings more than 40 years of success and experience to each case, Attorney Martin Regan is not only esteemed by judges and colleagues in any court of law, he is respected and revered, known as the attorney to watch and flanked by the strongest team of six professional attorneys prepared to support you....

William O. “Billy” Richardson has been practicing law in North Carolina since his admission to the Bar in 1980. Throughout his career, he has built a reputation as a zealous, effective litigator, in and out of the courtroom. He has appeared in front of the United States Supreme Court, the United States Court of Appeals for the Fourth Circuit, and the North Carolina Supreme Court. He continues to build The Richardson Firm, in hopes of providing zealous, competent representation for each client that he has the pleasure of representing. AREAS OF PRACTICE Personal Injury Medical Malpractice Eminent Domain/Condemnation Civil Rights Criminal Law BAR ADMISSIONS North Carolina, 1980 U.S. Court of...