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20 Oct 2011, 6:22 pm
In the case of Jose Manuel Garcia and Maria Garcia, Judge Stephen Johnson held that a debtor may lien strip in a Chapter 20 bankruptcy. [read post]
20 Oct 2011, 9:55 am
A judge hearing the case released Wright from custody on condition he remain at his house and wear an electronic tag that monitors his movements, lawyer Manuel Luis Ferreira said. [read post]
18 Oct 2011, 10:16 am
Since then, Manuel Enrique Garcia has been sentenced to 18 years in prison for his part in Castro’s murder, but the alleged gunman, Jose Antonio Sanchez Zapata, remains free in Mexico. [read post]
17 Oct 2011, 12:10 am
" The award to the organizers of the ceremony that N'aitun is the only award in Chile that relates art, ecology and environment, and its history has awarded Adriana Hoffmann, Guido Girardi, Sara Larrain, Juan Pablo Orrego, Manuel Baquedano, Juan Carlos Cardenas, Jose Luis Brito, Paul Landon, Nicanor Parra, Gunther Malfert, Mary Anne Muller, Jose Miguel Varas, Jose Ricardo Morales, Marcel Claude, David Molineaux, Malu Sierra, Humberto Maturana, Judge Juan… [read post]
16 Oct 2011, 2:39 pm
In an interview-format article published over the weekend, EC President Jose Manuel Barroso [official website] stated that during the coming week he will propose to introduce into European law for the first time the recognition of individual criminal liability [AFP report] for financial players who break European regulations. [read post]
14 Oct 2011, 11:40 am
A judge hearing the case released Wright from custody on condition he stays at his home near Lisbon and wears an electronic tag that monitors his movements, lawyer Manuel Luis Ferreira said. [read post]
30 Sep 2011, 2:15 pm
But Ferreira didn’t mention that Wright lived in Portugal under the alias Jose Luis Jorge dos Santos, which was listed on his Portuguese residency card. [read post]
30 Sep 2011, 9:13 am
Hernandez, 41, of Miami (realtor); Jose Raul Hernandez, 52, of Miami (realtor); Yovanis Obregon Jimenez, 38, of Key Largo (real estate appraiser); Jose Manuel Pardo, 49, of Miami (realtor); Sandra M. [read post]
29 Sep 2011, 3:16 pm
Hernandez, 41, of Miami (realtor); Jose Raul Hernandez, 52, of Miami (realtor); Yovanis Obregon Jimenez, 38, of Key Largo (real estate appraiser); Jose Manuel Pardo, 49, of Miami (realtor); Sandra M. [read post]
29 Sep 2011, 3:16 pm
Hernandez, 41, of Miami (realtor); Jose Raul Hernandez, 52, of Miami (realtor); Yovanis Obregon Jimenez, 38, of Key Largo (real estate appraiser); Jose Manuel Pardo, 49, of Miami (realtor); Sandra M. [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]
3 Sep 2011, 8:14 am
In re Application of Lozano, 2011 WL 3667444 (S.D.N.Y.) the case involved a dispute between Manuel Jose Lozano ("Petitioner") and Diana Lucia Montoya Alvarez ("Respondent"), regarding their five-year-old child. [read post]
24 Aug 2011, 6:47 am
Delfino Martinez’s son, Jose Manuel Martinez, at home. [read post]
18 Aug 2011, 6:58 am
Those persons – the straw-purchasers – included Laredo residents Adrian Bustos, 26, Mario Magana, 25, Homero Garcia III, Manuel Rangel, 40, Hector Lozano III, 25, and Jose Angel Monsivais, 38. [read post]
16 Aug 2011, 9:40 am
In 2005, Jose sold the house to his brother, Manuel Santana, for $170,000. [read post]
11 Aug 2011, 7:53 pm
Those charged were identified as Hector Ovidio Molina Fuentes, 33; Jose Gabriel Garcia Calderon, 19; Ernesto Manuel Mejia, 18; Samuel DeJesus Argueta, 21; Ronald Alexander Gomez, 19; Jaime Eduardo Lopez Torres, 29; and Carlos Contreras, 21. [read post]
11 Aug 2011, 7:53 pm
Those charged were identified as Hector Ovidio Molina Fuentes, 33; Jose Gabriel Garcia Calderon, 19; Ernesto Manuel Mejia, 18; Samuel DeJesus Argueta, 21; Ronald Alexander Gomez, 19; Jaime Eduardo Lopez Torres, 29; and Carlos Contreras, 21. [read post]
8 Aug 2011, 11:54 am
SuspectRoleChargedGuilty PleaSentencing Abel LimasJudgeMarch 29thMarch 31stOctober 3rd Jose Manuel LongoriaMiddlemanMarch 30thN/AN/A Jose Santiago SolisAttorneyApril 29th*April 29th*October 12th Ray Roman MarchanAttorneyJune 21stN/AN/A Francisco CisnerosBondsmanJune 21stAugust 8thN/A Armando PeñaProbationerJune 21stJuly 19thOctober 24th Karina PeñaWifeJune 21stJuly 26thOctober 31st The wife of a probationer from Judge Limas' court has also pled guilty… [read post]
5 Aug 2011, 1:55 pm
If you have suffered losses investing any Manuel Jose Leon Jr. or Investors Capital Corporation, please contact Eccleston Law Offices to discuss your recovery options at (312) 332-0000. [read post]
