Search for: "Juan Ortiz"
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3 Dec 2012, 9:29 am
Juan Ortiz Vázquez, quien dirigía el cuerpo de alguaciles del Centro Judicial de San Juan, pasará a ser Alguacil Regional en el Centro Judicial de Fajardo. [read post]
15 Oct 2012, 8:13 am
These areas are (with the year designated a HIFCA) New York and Northern New Jersey – (2000) Los Angeles – (2000) San Juan, Puerto Rico – (2000) The southwest Texas and Arizona/Mexico border – (2000) The northern district of Illinois (Chicago) – (2001) The northern district of California (San Francisco) – (2001) Southern Florida (Miami) – (2003) High Profile Examples/Case Studies In 2006, Charles E. [read post]
Darin v. Olivero-Huffman, 2012 WL 3542514 (D. Puerto Rico)[Argentina] [Habitual Residence] [Consent]
27 Aug 2012, 12:53 pm
Prior to Petitioner's departure to Argentina, Petitioner and Respondent subscribed and signed an affidavit on July 7, 2011, before Notary Public Jose Guillermo Perez Ortiz. [read post]
20 Aug 2012, 12:44 pm
He believed that because Juan Ortiz was a real person that he could use a false name and pursue the case. [read post]
9 Aug 2012, 11:03 pm
After working at two jobs under his true name, he invented an alias, "Juan Ortiz. [read post]
8 Aug 2012, 8:24 pm
But the problem was, plaintiff wasn't Juan Ortiz. [read post]
17 Jul 2012, 2:03 pm
San Juan P.R. 2. [read post]
5 Jun 2012, 10:51 am
Número que puede ascender a seis, si se demora el proceso de sustitución de los ministros Sergio Aguirre Anguiano y Guillermo Ortiz Mayagoitia cuyo periodo concluye el 30 de noviembre de este año. [read post]
14 May 2012, 8:45 am
That announcement was made jointly today by United States Attorney Robert Pitman, Bexar County District Attorney Susan Reed, San Antonio Police Chief William McManus, Bexar County Sheriff Amadeo Ortiz, United States Marshal Robert Almonte, ATF Assistant Special Agent in Charge Crisanto Perez, DEA Assistant Special Agent in Charge Manuel Fernandez, and FBI Special Agent in Charge Armando Fernandez. [read post]
14 May 2012, 8:45 am
That announcement was made jointly today by United States Attorney Robert Pitman, Bexar County District Attorney Susan Reed, San Antonio Police Chief William McManus, Bexar County Sheriff Amadeo Ortiz, United States Marshal Robert Almonte, ATF Assistant Special Agent in Charge Crisanto Perez, DEA Assistant Special Agent in Charge Manuel Fernandez, and FBI Special Agent in Charge Armando Fernandez. [read post]
12 May 2012, 10:19 pm
Juan Pablo Alban, Universidad San Francisco de Quito, Ecuador5. [read post]
20 Mar 2012, 9:12 am
The Federal Bureau of Investigation (FBI) on March 19, 2012 released the following: “SAN JUAN—On March 17, 2012, CARMEN GONZALEZ-ORTIZ, age 70, was arrested for allegedly attempting to smuggle contraband into the Metropolitan Detention Center (MDC) located in Guaynabo, Puerto Rico. [read post]
29 Feb 2012, 11:48 am
BBC on February 29, 2012 released the following: “A Guatemalan court has approved the extradition to the US of Juan Ortiz Lopez, alleged to be one of Guatemala’s main drug traffickers. [read post]
7 Feb 2012, 10:08 am
Juan Ortiz Lopez, alias “Chamale,” the Guatemalan contact for the Sinaloa Cartel in the San Marcos state along the Mexican border. 4. [read post]
26 Jan 2012, 1:51 pm
The defendants named in the indictment are Samuel Nevarez-Ayon, 25, and Fabiola Esmerelda Marin-Castro, 24, of Rexburg, Idaho; Guadalupe Meraz, 40, of Medara, California; Ana Rosa Valdez-Ceja, 25, Juan Ortiz, Jr., 27, and Antonio Javier Mendoza, 27, of Shelly, Idaho; Isidoro David Herrera, 30, Daniel Quiroz, 24, Everado Tapia Torres, Jr., 29, Ricardo Garcia Lopez, 34, and Nicolas Levi Olsen, 28, of Idaho Falls, Idaho. [read post]
13 Jan 2012, 10:17 am
Varela - Benjamín Paz - Octavio Bunge - Abel Bazán - Juan Torrent Presidencias: Sáenz Peña - Uriburu - Roca Fallos importantes: Cullen c. [read post]
4 Jan 2012, 8:20 am
Ortiz Mayagoitia. [read post]
7 Nov 2011, 9:14 am
Follow the links in the New York Times article to videos of the Guatemalan raids of Juan Alberto Ortiz López, alias Chamalé (captured and now awaiting extradition to Tampa) to the powerpoint for Fast (Foreign-deployed Advisory Support Team) and the DEA's 2012 budget justification. [read post]
7 Nov 2011, 6:19 am
For example, an American team assisted Guatemalan forces in the March 2011 arrest of Juan Alberto Ortiz-López, whom the D.E.A. considered a top cocaine smuggler for the Sinaloa cartel, an official said. [read post]
7 Nov 2011, 6:19 am
For example, an American team assisted Guatemalan forces in the March 2011 arrest of Juan Alberto Ortiz-López, whom the D.E.A. considered a top cocaine smuggler for the Sinaloa cartel, an official said. [read post]
