Search for: "JOSE SANCHEZ" Results 121 - 140 of 187
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19 Jun 2011, 7:23 am by McNabb Associates, P.C.
Salinas 46 Elsa, Texas Maria Guzman 40 Edinburg, Texas Rebecca Castillo 41 Edinburg, Texas Ninfa Reyes 38 Edcouch, Texas Noemi Villareal 60 Edinburg, Texas Indictment #2 Idaleen Sanchez 34 Edinburg, Texas Norma Sanchez 41 Edinburg, Texas Valerio Ramos 55 Edinburg, Texas Jose Guerra, Jr. 37 La Joya, Texas Eddie Guerra 34 Alamo, Texas Indictment #3 Mary Cedillo 65 Edinburg, Texas Martha Ortega 57 McAllen, Texas Yolanda Segovia 55 McAllen, Texas Candida Chavez 34 McAllen,… [read post]
19 Jun 2011, 7:23 am by McNabb Associates, P.C.
Salinas 46 Elsa, Texas Maria Guzman 40 Edinburg, Texas Rebecca Castillo 41 Edinburg, Texas Ninfa Reyes 38 Edcouch, Texas Noemi Villareal 60 Edinburg, Texas Indictment #2 Idaleen Sanchez 34 Edinburg, Texas Norma Sanchez 41 Edinburg, Texas Valerio Ramos 55 Edinburg, Texas Jose Guerra, Jr. 37 La Joya, Texas Eddie Guerra 34 Alamo, Texas Indictment #3 Mary Cedillo 65 Edinburg, Texas Martha Ortega 57 McAllen, Texas Yolanda Segovia 55 McAllen, Texas Candida Chavez 34 McAllen,… [read post]
18 Apr 2011, 7:42 am by Ashby Jones
(AP Photo/Marcio Jose Sanchez) Last week’s verdict in the Barry Bonds case was, as it turns out, a rather a messy affair. [read post]
13 Apr 2011, 8:07 am by Ashby Jones
(AP Photo/Marcio Jose Sanchez) Trying to decode how a jury is going to rule while they’re deliberating isn’t exactly like reading tea leaves. [read post]
6 Apr 2011, 10:34 am by Ashby Jones
(AP Photo/Marcio Jose Sanchez) It wasn’t often during Barry Bonds’s baseball career that the bat was taken out of his hands, as they say. [read post]
24 Mar 2011, 6:51 am by Ashby Jones
(AP Photo/Marcio Jose Sanchez) Federal prosecutors in the Barry Bonds case might not have Greg Anderson — Bonds’s former trainer — to testify. [read post]
22 Mar 2011, 1:11 pm by Ashby Jones
(AP Photo/Marcio Jose Sanchez) The perjury trial of Barry Bonds kicked off in earnest on Tuesday. [read post]
1 Mar 2011, 4:55 am by Federal and Extradition Defense
Attorneys for defendants Jose Salvador Sanchez-Palomino and Francisco Javier Velasco had argued the drug-running charges against them should be dismissed because the agents had violated their 14th Amendment rights. [read post]
18 Feb 2011, 7:49 am by Yepoka Yeebo
Jose Antonio Franco, a 30-year-old man with a mental age of two, was facing deportation. [read post]
21 Jan 2011, 8:32 am by Russ Bensing
  Recently, police there arrested Jose Rios and Samuel Olivo for driving while intoxicated. [read post]
17 Jan 2011, 9:23 am by Sheldon Toplitt
Mendez pleaded guilty and Sanchez is appealing his conviction in 2007.The Sanchez defense cost taxpayers  $1.5 million and another $560,000 in defense costs for Mendez. [read post]
28 Dec 2010, 9:09 am by Judicial Watch Blog
The older man man, Guillermo Gomez-Sanchez, has various criminal convictions and served part of a two-year prison sentence before being released on bail. [read post]
24 Dec 2010, 12:02 pm
Governor Paterson issues pardons to the benefit of 24 individuals subject to deportation as a result of a criminal conviction in the pastSource: Office of the GovernorOn December 24, 2010,Governor David A. [read post]
24 Sep 2010, 7:00 am by Kara OBrien
Juan Jose Fernandez Garcia and Luis Martin Caro Sanchez, Case No. 10 C 5268 (N.D. [read post]
23 Sep 2010, 10:04 am by Judicial Watch Blog
The case involves a pair of illegal aliens (Hector Loaiza-Sanchez and Jose Luis Juarez-Gonzalez) who pleaded guilty in an Iowa federal court to drug felonies, conspiring to distribute and possessing with intent to distribute a substantial quantity of methamphetamine. [read post]
29 Aug 2010, 5:52 pm
The SEC alleges that the two traders - Juan Jose Fernandez Garcia and Luis Martin Caro Sanchez - violated Sections 10(b) and 14(e) of the Securities Exchange Act of 1934 and Rules 10b-5 and 14e-3 thereunder. [read post]
26 Aug 2010, 5:00 am by Doug Cornelius
The SEC alleges that Juan Jose Fernandez Garcia and Luis Martin Caro Sanchez had material, non-public information and purchased hundreds of “out-of-the-money” call option contracts for stock in Potash Corp. in the days leading up to the public announcement of BHP Billiton’s bid on August 17. [read post]