Search for: "Carlos Hernandez"
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3 Jan 2011, 3:06 pm
The indictment charges each of the following eight individuals with conspiracy to distribute, and to possess with the intent to distribute, five or more kilograms of cocaine: Nelson Perez-Guzman, Ceferino Quinones, Manuel Vizcarrando, Nicolas Casanova-DeJesus, Miguel Pizarro, Luvier Calcano, Carlos Dias, Angelo Hernandez. [read post]
3 Jan 2011, 3:06 pm
The indictment charges each of the following eight individuals with conspiracy to distribute, and to possess with the intent to distribute, five or more kilograms of cocaine: Nelson Perez-Guzman, Ceferino Quinones, Manuel Vizcarrando, Nicolas Casanova-DeJesus, Miguel Pizarro, Luvier Calcano, Carlos Dias, Angelo Hernandez. [read post]
24 Oct 2010, 9:05 pm
“ Rodrigo Hernandez v. [read post]
16 Sep 2010, 7:06 pm
Sorry all for not posting in a while. [read post]
21 Jul 2010, 12:46 pm
Upon his arrival in Maryland, authorities realized that the warrant on which Santiago had been held was not, in fact, for Arturo Carlos Santiago, but for someone else entirely--a man named Jose Hernandez. [read post]
29 Jun 2010, 9:00 pm
Hernandez (Brooklyn, NY)UMG Recordings v. [read post]
7 Jun 2010, 4:10 pm
against), and, in addition to superstarts up and down the pitch, happen to have the two greatest and most creative midfielders in today’s game, Xavi Hernandez and Andres Iniesta. [read post]
24 Apr 2010, 2:46 am
AUSA Jenifer Yois Hernandez-Vega also enlisted the help of Dr. [read post]
24 Apr 2010, 12:54 am
And so we have another story about the mundaneness of prosecutorial evil.Before returning home to New York from Venezuela, Carlos Alfredo Simon-Timmerman stopped in Puerto Rico. [read post]
23 Apr 2010, 1:37 pm
Jenifer Yois Hernandez-Vega should be disbarred, and her experts should never be allowed to testify in another criminal trial. [read post]
15 Apr 2010, 11:16 am
Eight of the defendants are from Mexico, namely Edgar Carrillo-Borjas, Miguel Angel Carrillo-Borjas, David Hernandez-Juarez, Ariana Canseco-Orozco, Maribel Juan-Orozco, Cristina Sanchez-Perez, Juan Carlos Carrillo-Roy and Carlos Carrillo-Rodriguez. [read post]
15 Apr 2010, 8:27 am
*******SALVADOR HERNANDEZ CORDOVADirect AppealUnpublishedhttp://www.ca6.uscourts.gov/opinions.pdf/10a0234n-06.pdfDefendant pleaded guilty to unlawful reentry after deportation after an aggravated felony in violation of 8 U.S.C. [read post]
7 Apr 2010, 12:41 pm
The time is to be determined.On April 4, 2010, Hernandez and her husband Carlos Humberto Vallejo were scheduled to go to a family event for Easter, but they did not attend. [read post]
20 Jan 2010, 9:53 am
Although this is a technical legal discussion, it will assist shareholders in understanding how shareholder battles play out in the court system.The plaintiffs in the case were physicians Carlos Haro, Carlos Meza, Marcos Lemor, Antonio Alarcon, Miguel Rodriguez and Jose Delgado. [read post]
10 Dec 2009, 7:54 am
In that case, the prosecutors and police allegedly ignored information that another man, Carlos Hernandez – who, notably, had a penchant for knife assaults – was actually responsible for Lopez's murder. [read post]
7 Dec 2009, 11:59 am
(Marlboro, MA; Carlos Valadares, President) Art Bar Cafe, Inc. [read post]
2 Dec 2009, 2:45 am
Carlos Manuel attraction Cruz visitors Meza (Xalapa, Veracruz, 8 October 1973) places to visit is a Mexican writer.BiographySpent several years in Mexico City, as well as seasons sightseeing in Puebla and Veracruz. [read post]
17 Nov 2009, 5:44 am
The Malaya case may cost a further annoyance to Juan Pedro Hernandez Molto, removed last March as president of Caja Castilla-La Mancha (CCM). [read post]
16 Sep 2009, 1:47 pm
New Massachusetts companies. [read post]
29 Jun 2009, 12:28 am
In this case, the beneficiaries were also alleged to have participated in the fraud although no beneficiaries were charged.Gladys Zambrana, Javier Zambrana, Enrique Perez, Alejandro Hernandez Quiros (aka Alex Hernandez), Vanessa Estrada, Vicenta Tellechea, Modesto Hidalgo, and Carlos Castaneda were charged in the indictment with conspiracy to commit health care fraud (18 U.S.C. [read post]
