Search for: "Enrique Luy"
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12 Jul 2011, 7:42 am
Co-defendant Luis Fernando Cediel Rozo supervised wire transfers and bulk cash transfers of millions of dollars of DMG money out of Colombia through the Black Market Peso Exchange. [read post]
6 Jul 2011, 7:45 pm
Attorney's Office Southern District of Texas on July 6, 2011 released the following: "Former Customs and Border Protection Inspector Sentenced to Lengthy Prison Term BROWNSVILLE, Texas - Former Customs and Border Protection (CBP) inspector Luis Enrique Ramirez, 39, has been sentenced to a total of 204 months in federal prison, United States Attorney José Angel Moreno announced today. [read post]
6 Jul 2011, 7:45 pm
Attorney's Office Southern District of Texas on July 6, 2011 released the following: "Former Customs and Border Protection Inspector Sentenced to Lengthy Prison Term BROWNSVILLE, Texas - Former Customs and Border Protection (CBP) inspector Luis Enrique Ramirez, 39, has been sentenced to a total of 204 months in federal prison, United States Attorney José Angel Moreno announced today. [read post]
8 Jun 2011, 8:15 am
Uno de los asesorados es Luis Zamora, franquiciatario de Home Watch Care Givers, empresa estadounidense con 30 años de existencia. [read post]
31 May 2011, 11:49 am
Special Adviser on International Law: José Enrique Alvarez, Herbert and Rose Rubin Professor of International Law, New York University School of Law (prior posts).? [read post]
26 Apr 2011, 1:34 am
For its part, the main PAN prospective candidate, Luis Felipe Bravo Mena, likely does not have the necessary support to contend against two strong candidates such as Avila and Encinas. [read post]
22 Apr 2011, 9:23 am
Luis Enrique Mendoza Barrientos, con quien comenté muchas cosas de actualidad. [read post]
5 Apr 2011, 8:33 pm
Actualmente, Conurba opera sucursales en Morelia y Uruapan en Michoacán, así como en las capitales de San Luis Potosí y Querétaro. [read post]
25 Mar 2011, 12:00 pm
" The two bus drivers, George Gregory Gonsalves (aka Gregory Gonsalves) of Rosedale and Emel Enrique Marin (aka Carlos Lopez) of Woodside; and the cab driver, Leonard Forbes (aka Luis Alvarez-Andrade) of Roosevelt, were charged with Offering a False Instrument for Filing in the First Degree and Falsifying Business Records in the Second Degree. [read post]
23 Jan 2011, 8:22 am
Quedó de regresar al día siguiente, nada más para que se dé Usted una idea de lo que es la falta de sensibilidad.Necesito aclararle a Usted, que hace tiempo firmé con el Doctorante Luis Enrique Mendoza Barrientos, la idea de que se otorgara un seguro para las casas-habitación cuyos dueños pagaran el predial en tiempo y forma. [read post]
27 Dec 2009, 7:00 pm
Frick, en LL 27/10/09, 3, comentario a CNCom., sala A, 20/08/09, Banco Austral s. quiebra s. incidente de revisión promovido por Porcelli, Luis A [read post]
21 Dec 2009, 3:06 am
Speakers: Adam Kolker (Georgetown), Bert Lazerow (San Diego), Sophie Robin Olivier (Paris X-Nanterre), Juan Enrique Vargas (Diego Portales, Chile), Hariolf Wenzler (Bucerius, Germany). [read post]
27 May 2009, 3:45 pm
The driver of the vehicle who caused the accident is 21-year-old Luis Hirsh. [read post]
13 Feb 2009, 11:00 am
PropertyShark.com is having another one of its popular networking events, on Monday, March 2, 2009, at 6:30 PM at Le Poisson Rouge. [read post]
5 Nov 2007, 11:59 pm
FAYT- ENRIQUE S. [read post]
27 Sep 2007, 12:31 pm
In response, Mexican Consul Enrique Hubbard Urrea last week warned immigrants from his country to avoid Irving. [read post]
18 Oct 2006, 5:26 pm
NLRB Law Memo 10/18/2006 by LawMemo - World's Best. [read post]
9 Jun 2006, 5:33 am
.- Enrique Petracchi (n. 1935). [read post]
10 Nov 2005, 3:48 pm
Highton de Nolasco - Ricardo Luis Lorenzetti - Carmen M. [read post]
