Search for: "RICARDO SOTO" Results 21 - 25 of 25
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Feds Bust Up Merrimack Valley Cocaine, Heroin Operation, Men From Billerica, Lawrence, Haverhill Charged
11 Jul 2012, 11:40 am by Stephen Neyman, P.C.
Also charged in this case are Jose Rosario, Ricardo Gomez, Javier Francisco Sanchez-Pastrana, Melson Martinez-Ortiz, Carlos Arias, Sergio Cartagena, Hector Soto-Ramirez, Giovani Garcia-Rivera, Rafael Toribio Vazquez, Ramire Castillo, Erick Bonilla, Kelymn Mejia, Tomas Soto, Jose Jimenez, Omar Delgago, Elvyn Garica and Kelvin Perdomo. [read post]
Massachusetts Criminal Defense Attorney Blog - http://www.massachusettscriminaldefenseattorneyblog.com/
Fifty-Nine South Florida Residents Charged as Part of Nationwide Coordinated Takedown by Medicare Fraud Strike Force Operations
3 May 2012, 8:01 am by McNabb Associates, P.C.
Ricardo Martinez, Case No. 12-20316-CR-Martinez This indictment charges defendant Ricardo Martinez with health care fraud and paying kickbacks to patients. [read post]
Federal Crimes Blog - http://federalcrimesblog.com
News & Notes (Fins edition)
19 Nov 2009, 7:06 pm by David Oscar Markus
" Examples of Kathy's professionalism, leadership, dedication, and intellect, were highlighted by several speakers (Michael Caruso, Celeste Higgins, and Ricardo Bascuas), and included the fact that Congress cited Kathy's FPD's office as a model defender's office. [read post]
Southern District of Florida Blog - http://sdfla.blogspot.com/
Pasando revista 2009-2 (abril-junio)
9 Jul 2009, 8:00 pm by Julio César Córdoba
Soto, en JA 24/06/09. [read post]
DIPr Argentina - http://www.diprargentina.com/
And the Nominees Are ...
9 Apr 2009, 5:22 am
Ronald Saborio Soto (Costa Rica) - long-serving WTO ambassador. [read post]
International Economic Law and Policy Blog - http://worldtradelaw.typepad.com/ielpblog/