Search for: "JUAN HERNANDEZ" Results 121 - 140 of 174
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29 Sep 2011, 3:16 pm by McNabb Associates, P.C.
Rodriguez, Mayra Martinez Suarez, Laura Diaz, Juan Prieto, Flavia Perez, Jose Antonio Diaz, and Johny Hernandez. [read post]
29 Sep 2011, 3:16 pm by McNabb Associates, P.C.
Rodriguez, Mayra Martinez Suarez, Laura Diaz, Juan Prieto, Flavia Perez, Jose Antonio Diaz, and Johny Hernandez. [read post]
16 Sep 2011, 7:19 am by McNabb Associates, P.C.
Edgar Francisco Martin Delcampo Esparza, 30, Luis Moreno-Hernandez, 39, Federico Ragazzone, 35, Luis Meza-Lazos, 34, Arnulfo Garcia, 24, and Juan Luis Perez-Olivarez, 30, are charged with conspiracy to distribute cocaine. [read post]
16 Sep 2011, 7:19 am by McNabb Associates, P.C.
Edgar Francisco Martin Delcampo Esparza, 30, Luis Moreno-Hernandez, 39, Federico Ragazzone, 35, Luis Meza-Lazos, 34, Arnulfo Garcia, 24, and Juan Luis Perez-Olivarez, 30, are charged with conspiracy to distribute cocaine. [read post]
6 Sep 2011, 5:23 am by McNabb Associates, P.C.
This indictment, returned on May 17, 2011, charges the following individuals with numerous drug trafficking offenses: Mauner Mahecha Marcelo, 32; Luis Alexander Mahecha Marcelo, 23; Alexander Hernandez Arrubla, 29; Octavio Amezquita Marcelo, 38; Romir Gustavo Gutierrez Guerrero, 42; Jairo Trejos, 32; Jaider Fabio Gomez Aristizabal, 40; Jose Stiven Berrio Zorrilla, 26; Fernando Pineda Jimenez, 30; Marco Antonio Lopez Loaiza, 52; Victor Mario Palacio Muñoz, 37;Jesus Ernesto Garcia… [read post]
6 Sep 2011, 5:23 am by McNabb Associates, P.C.
This indictment, returned on May 17, 2011, charges the following individuals with numerous drug trafficking offenses: Mauner Mahecha Marcelo, 32; Luis Alexander Mahecha Marcelo, 23; Alexander Hernandez Arrubla, 29; Octavio Amezquita Marcelo, 38; Romir Gustavo Gutierrez Guerrero, 42; Jairo Trejos, 32; Jaider Fabio Gomez Aristizabal, 40; Jose Stiven Berrio Zorrilla, 26; Fernando Pineda Jimenez, 30; Marco Antonio Lopez Loaiza, 52; Victor Mario Palacio Muñoz, 37;Jesus Ernesto Garcia… [read post]
31 Aug 2011, 11:40 am by Fakhimi & Associates
According to the newspaper account, the two men ran an ad agency in San Juan Capistrano and detectives believe the two had a falling out and the victim wanted to split. [read post]
31 Aug 2011, 6:29 am by McNabb Associates, P.C.
Hernandez and Arturo Rodriguez were recruited by Raul Galindo to commit the murder. [read post]
17 Aug 2011, 10:12 am by Brandon W. Barnett
Jose Juan Hernandez, however, might not agree that GPS is so great. [read post]
13 Aug 2011, 11:48 am by Lovechilde
  After that, the Mets began dismantling the 1986 team, replacing iconic players like Len Dykstra, Darryl Strawberry and Mookie Wilson with spectacular underachievers like Juan Samuel, Bobby Bonilla and Vince Coleman (see Mets or Bust), who led the team to six losing seasons in a row. [read post]
8 Jun 2011, 12:36 pm by McNabb Associates, P.C.
Second Complaint Details Name Age From Rafael Quintero-Rivaz, aka Rafael Quintero, aka Guero 38 Mexico Valente Campos 34 Mexico Jesus Figueroa-Labrada, aka Chuy 28 Mexico Irving Lechuga-Garcia Unknown Mexico Eloy Villa-Cazares, aka Leonel Flores, aka "El Grande" 32 Mexico Jose Angel Gonzalez-Gandarila 38 Mexico Tomas Olivas Unknown Mexico First and Last name unknown, aka Fernando Martinez Unknown Mexico First and Last name unknown, aka Juan Hernandez Unknown Mexico If… [read post]
8 Jun 2011, 12:36 pm by McNabb Associates, P.C.
Second Complaint Details Name Age From Rafael Quintero-Rivaz, aka Rafael Quintero, aka Guero 38 Mexico Valente Campos 34 Mexico Jesus Figueroa-Labrada, aka Chuy 28 Mexico Irving Lechuga-Garcia Unknown Mexico Eloy Villa-Cazares, aka Leonel Flores, aka "El Grande" 32 Mexico Jose Angel Gonzalez-Gandarila 38 Mexico Tomas Olivas Unknown Mexico First and Last name unknown, aka Fernando Martinez Unknown Mexico First and Last name unknown, aka Juan Hernandez Unknown Mexico If… [read post]
7 Jun 2011, 7:09 am
Urban Health Plan President and CEO Paloma Hernandez was among the leaders in attendance. [read post]
26 May 2011, 2:21 am by atussey@mortgagefraudblog.com
  The Defendants include:  Juan Carlos Hernandez, 41, West Warwick, Rhode Island, a loan officer with National City Mortgage Company; Miguel Valerio, 51, Providence, Rhode Island, a loan processor with National …Read More... [read post]
21 Apr 2011, 11:10 am by admin
The following highway surveillance video surfaced after Juan Hernandez of Bronx, New York, allegedly committed insurance fraud from a car accident that occurred on September 22, 2010 on Deegan Expressway in New York. [read post]
22 Mar 2011, 9:00 am by azatty
Hernandez Mandi Karvis Lori MacLeod Matthew MacLeod Sonia Martinez Clarence Matherson Olabisi Onisile Juan Rocha Benjamin Taylor II Jennifer Valadez Also worthy of praise were the members of the State Bar of Arizona’s Diversity Department. [read post]