Search for: "Juan Garcia "
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29 Sep 2011, 3:16 pm
Diaz, 57, of Hialeah, Fla.; Juan R. [read post]
21 Sep 2011, 3:05 pm
District Judge Juan R. [read post]
16 Sep 2011, 7:19 am
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
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
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
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, 6:29 am
Juan Pablo Hinojosa, who was convicted by a federal jury of racketeering and violent crimes in aid of racketeering, was sentenced to life imprisonment on Jan. 5, 2011. [read post]
31 Aug 2011, 6:29 am
Juan Pablo Hinojosa, who was convicted by a federal jury of racketeering and violent crimes in aid of racketeering, was sentenced to life imprisonment on Jan. 5, 2011. [read post]
15 Aug 2011, 12:49 pm
Juan Garcia, No. 102,140 (Morton)Motion to withdraw plea appeal (petition for review)Meryl Carver-AllmondDenial of motion to withdraw plea [read post]
8 Jul 2011, 6:30 am
Cueto and another defendant, Juan Carlos Garcia were indicted on fraud charges in September 2008. [read post]
2 Jul 2011, 7:15 pm
LEXIS 70187 (D MA, June 20, 2011), involves a lawsuit against the city of Holyoke, Massachusetts and its police chief by a local congregation, the Spanish Church of God; its clergyman, Bishop Juan Garcia; and the parent organization of the congregation, Church of God International, Inc. [read post]
1 Jul 2011, 1:19 am
Robert Phelps, 66 of American Falls, Idaho, Jared Meisberger, 33 of Danielsville, Georgia, Juan Garcia-Perez, 28 of Jackpot, Nevada and Linda Henken, 63 of Emmett, Idaho were all stopped on US Highway 93 at milepost 5.5 due to construction. [read post]
30 Jun 2011, 7:48 am
Socio de Garcia Olvera Abogados, S.C. [read post]
17 Jun 2011, 7:54 am
Attorney's Office Southern District of Texas on June 16, 2011 released the following press release: "McALLEN, Texas - A McAllen federal jury has convicted Juan Antonio Garcia-Garay, 31, Juan Ignacio Chavarria-Ontiveros, 26, and Antonio Martinez Jr., 38, on all counts charged against them arising from a conspiracy to harbor illegal aliens imported for purposes of prostitution, United States Attorney José Angel Moreno announced today. [read post]
17 Jun 2011, 7:54 am
Attorney's Office Southern District of Texas on June 16, 2011 released the following press release: "McALLEN, Texas - A McAllen federal jury has convicted Juan Antonio Garcia-Garay, 31, Juan Ignacio Chavarria-Ontiveros, 26, and Antonio Martinez Jr., 38, on all counts charged against them arising from a conspiracy to harbor illegal aliens imported for purposes of prostitution, United States Attorney José Angel Moreno announced today. [read post]
14 Jun 2011, 10:52 am
Juan Garcia-Vasquez (criminal case) [uploaded: 06/14/2011] [read post]
9 Jun 2011, 6:51 pm
JUAN CASTINANDA, 25, Johns Creek, ? [read post]
9 Jun 2011, 6:51 pm
JUAN CASTINANDA, 25, Johns Creek, ? [read post]
8 Jun 2011, 12:36 pm
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
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]
