Search for: "Carlos Perez"
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29 Jun 2009, 12:28 am
In this case, the beneficiaries were also alleged to have participated in the fraud although no beneficiaries were charged.Gladys Zambrana, Javier Zambrana, Enrique Perez, Alejandro Hernandez Quiros (aka Alex Hernandez), Vanessa Estrada, Vicenta Tellechea, Modesto Hidalgo, and Carlos Castaneda were charged in the indictment with conspiracy to commit health care fraud (18 U.S.C. [read post]
3 Jan 2011, 3:06 pm
The indictment charges each of the following eight individuals with conspiracy to distribute, and to possess with the intent to distribute, five or more kilograms of cocaine: Nelson Perez-Guzman, Ceferino Quinones, Manuel Vizcarrando, Nicolas Casanova-DeJesus, Miguel Pizarro, Luvier Calcano, Carlos Dias, Angelo Hernandez. [read post]
3 Jan 2011, 3:06 pm
The indictment charges each of the following eight individuals with conspiracy to distribute, and to possess with the intent to distribute, five or more kilograms of cocaine: Nelson Perez-Guzman, Ceferino Quinones, Manuel Vizcarrando, Nicolas Casanova-DeJesus, Miguel Pizarro, Luvier Calcano, Carlos Dias, Angelo Hernandez. [read post]
14 Jul 2018, 3:58 am
Flores y García fueron entrevistados por Juan Carlos Gambini, Pérez por Enrique Chávez en el programa "Cara a Cara" del Canal del Estado, todos el día de ayer 13 de julio de 2018 desde las 20.00 horas. [read post]
1 Sep 2011, 1:57 pm
The pending litigation names both Carlos Augusto Lacayo and his mother, Claudia as defendants. [read post]
27 Jan 2012, 12:37 pm
Perez, on the brief. [read post]
19 Apr 2019, 12:23 pm
Idalia Perez Desde la Mañana en el momento que informaron del arresto al Sr. [read post]
17 May 2008, 3:10 pm
Perez, No. 07-10289. [read post]
27 Jan 2009, 4:22 am
Directors of various companies such as American and Venezuelan Food Grain (a subsidiary of the holding company of Venezuela, Proarepa), the aforementioned Venuz Supply in Intertel Techmilk and Telecom, among others.In Venezuela, working in industry Venoco Isaac Perez lies Pedro Carmona Estanga, Franklin Duran and Carlos Kauffman. [read post]
11 May 2009, 5:22 am
Directors of various companies such as American and Venezuelan Food Grain (a subsidiary of the holding company of Venezuela, Proarepa), the aforementioned Venuz Supply in Intertel Techmilk and Telecom, among others.In Venezuela, working in industry Venoco Isaac Perez lies Pedro Carmona Estanga, Franklin Duran and Carlos Kauffman. [read post]
17 Nov 2009, 5:44 am
Judge Oscar Perez is investigating the credits that the entity bestowed upon it under its management to the main accused in the plot of Marbella corruption and that, according to early estimates, would exceed 200 million euros. [read post]
20 Jan 2011, 2:00 pm
Carlos Desmaras Gabriel Esparza Vanessa Perez Robert Rodriguez Bennett Ruiz Ramon Valet . [read post]
16 May 2019, 4:38 am
° APELLIDOS Y NOMBRES DNI 26 . 06596481 CHUNGA CHAVEZ CARMEN FLOR DE MARIA 27 . 29623633 COAGUILA PALOMINO MARIO HENRY 28 . 07575741 COLOMA MARQUINA JOSE MANUEL 29 . 06644262 CORNEJO GOMEZ SANCHEZ OSCAR ALFREDO 30 . 08457121 CUBAS VILLANUEVA VICTOR MANUEL 31 . 07185223 D'AZEVEDO GARCIA MARTIN DE JESUS 32 . 25591656 DE LA HAZA BARRANTES ANTONIO HUMBERTO 33 . 29212071 DIAZ GONZALES OSCAR RENATO RAMON 34 . 07290033 DUMET DELFIN DAVID MIGUEL 35 . 06726360 DURAND CARRION JULIO BALTAZAR 36 .… [read post]
6 Nov 2013, 12:00 am
These five Most Wanted individuals are Farhan Arshad and Noor Aziz Uddin; Carlos Perez-Melara; Andrey Nabilevich Taame; and Alexsey Belan, and there are fat rewards being offered ($50,000 – $100,000) for information that will lead to an arrest of these men. 1. [read post]
28 Sep 2021, 9:46 am
Blinken, supra. [13] Carlos Castresana, Guatemala: Illegal Entities and the Clandestine Security Apparatus, Criminalized power structures: the overlooked enemies of peace, at 53, 2016 (Michael Dziedzic, ed). [14] Id. [15] Id. at 59. [16] Id [read post]
28 Sep 2021, 9:46 am
Blinken, supra. [13] Carlos Castresana, Guatemala: Illegal Entities and the Clandestine Security Apparatus, Criminalized power structures: the overlooked enemies of peace, at 53, 2016 (Michael Dziedzic, ed). [14] Id. [15] Id. at 59. [16] Id [read post]
20 Mar 2012, 11:16 am
He was tried alongside two co-defendants, Joel Perez and Carlos Cruz. [read post]
20 Apr 2020, 4:11 pm
Dolor que no siento, por ejemplo, por Carlos Boloña que ojalá este ardiendo en el infierno. [read post]
23 Sep 2020, 6:00 am
Other sponsors included Adventist Health, Carlos A. [read post]
25 Sep 2007, 1:21 pm
[14] Juan Carlos Perez, Nokia Buys Mobile Advertising Company, supra note 5 [read post]
