Search for: "LUIS A. RODRIGUEZ" Results 101 - 120 of 192
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14 Mar 2013, 4:15 pm by Rumpole
 Judge Rodriguez-Chomat gets to sentence the defendant after the PSI is completed. [read post]
20 Jan 2013, 5:54 am by Gustavo Arballo
Este megapost dominical -nuevo goteo del anuario- es para verlo con tiempo porque hemos compilado los que son -para nosotros- los 50 fallos más importantes de la Corte Suprema de Justicia de la Nación en 2012.La síntesis de los casos es necesariamente sinóptica y sólo busca contar lo sustancial, razón por la cual linkeamos los archivos con los fallos a texto completo y comentarios de blogs (muchos remiten al blog colega Todo sobre la Corte de donde… [read post]
10 Sep 2012, 6:33 am by Michael B. Stack
  Construction leaders accused of conspiring with alleged ringleader Rodriguez include Luis Figueroa Cruz, of LMF Construction Corp.; Villalvir Aquiles, of NAV Construction Inc.; and Carlos Pagan Rios, of Pagan Construction Inc. [read post]
5 Sep 2012, 2:04 pm
The accused parties include Alexander Cid, 47; Luis Rivero Dominguez, 35; Franklyn Chaviano, 38; Robert E Bayona, 55; Carlos Padron Fernandez, 38; Yosmel Ramos Peraza, 24; Andres Vega Fleites, 61; and Jorge Fernandez Rodriguez, 52. [read post]
5 Sep 2012, 8:26 am by Mark J. Rose, Esq.
 The press release from the the CFO states: An investigation by the Florida Department of Financial Services’ Division of Insurance Fraud revealed that Alexander Cid, 47; Luis Rivero Dominguez, 35; Franklyn Chaviano, 38; Robert E Bayona, 55; Carlos Padron Fernandez, 38; Yosmel Ramos Peraza, 24; Andres Vega Fleites, 61; and Jorge Fernandez Rodriguez, 52, participated in staged accidents in coordination with six fraud rings as organizers or drivers between May 2009 to May… [read post]
29 Aug 2012, 5:03 pm
The Massachusetts Supreme Judicial Court recently reversed the conviction of William Santos, who in 2008 was convicted of the Murder of Luis Daniel Rodriguez during an alleged drug deal. [read post]
13 Jul 2012, 9:00 am by McNabb Associates, P.C.
RODAS CASTANO, Luis Alberto, c/o CONSTRUCCIONES ASTRO S.A., Cali, Colombia; c/o COMERCIALIZACION Y FINANCIACION DE AUTOMOTORES S.A., Cali, Colombia; DOB 11 Sep 1959; Cedula No. 16630332 (Colombia) (individual) [SDNT]. [read post]
12 Jun 2012, 11:30 am by Lucas A. Ferrara, Esq.
  Board of Education Retirement System:  Schools Chancellor Dennis Walcott; Mayoral: Eduardo Marti, Gitte Peng, Jeff Kay, Joan Correale; Tino Hernandez, Judy Bergtraum, Freida Foster, and Linda Laursell Bryant; Patrick Sullivan (Manhattan BP), Gbubemi Okotieuro (Brooklyn BP), Dmytro Fedkowskyj (Queens BP), Wilfredo Pagan (Bronx BP) and Diane Peruggia (Staten Island BP); and employee members Joseph D'Amico of the IUOE Local 891 and Milagros Rodriguez of District Council… [read post]
10 Jun 2012, 6:05 am by Lawrence B. Ebert
Marvin Grubman and Luis Rodriguez. [read post]
23 May 2012, 10:07 pm
Two days later on April 11, Officer Luis Rodriguez charged him with DWI after responding to an accident during which Sotomayor had struck a utility pole by the intersection of Main Street and Landis Avenue.Two days! [read post]
12 May 2012, 10:19 pm by Gustavo Arballo
Victor Rodriguez Cedeño, Centro de Solución de Controversias del American College de Managua, Nicaragua51. [read post]
3 May 2012, 8:01 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on May 2, 2012 released the following: “107 Individuals Charged Nationally for Submitting Approximately $452 Million in Fraudulent Billing; South Florida Responsible for more than $137 Million in False Billings Wifredo A. [read post]
19 Apr 2012, 6:15 pm by McNabb Associates, P.C.
Patiño-Fomeque was a member of the Cali Cartel who surrendered in 1995 after the heads of that organization, Gilberto and Miguel Rodriguez Orejuela, were captured. [read post]
19 Mar 2012, 7:55 am by Lovechilde
(R-TN 2nd)Anna Eshoo (D-CA 14th), Lane Evans (D-IL 17th), Sam Farr (D-CA 17th), Chaka Fattah (D-PA 2nd), Bob Filner (D-CA 50th), Barney Frank (D-MA 4th), Charlie Gonzalez (D-TX 20th), Luis Gutierrez (D-IL 4th), Alcee Hastings (D-FL 23rd), Earl F. [read post]
18 Mar 2012, 9:25 am by paul
The driver, Luis Hector Lopez-Rodriguez, has been charged with intoxicated manslaughter (second degree felony) and intoxicated assault (third degree felony). [read post]
6 Mar 2012, 5:23 pm
The arrested parties include: Eimy Rodriguez, 30 Patel Abdul Rashid, 40 Abdul Basit, 48 Juan Luis Quevedo, 73 Jesus Fernandez Alvarez, 48 Yolanda Hernandez The six have been charged with organized scheme to defraud, racketeering and conspiracy to commit racketeering. [read post]