Search for: "Luis Garcia"
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1 Jan 2009, 4:21 pm
This is the same Mexican crime syndicate brought to the world's attention with Peter Landesman's The Girls Next Door article where it was revealed that under-aged girls as young as 9 years old were being brought for mass prostitution in the San Luis Rey riverbed in Vista and Oceanside, California. [read post]
2 Apr 2019, 6:49 am
One of the cases, Luis Garcia v. [read post]
31 Jul 2013, 6:16 am
The SEC alleged 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 in the days leading up to the public announcement. [read post]
29 Jun 2018, 2:53 pm
Monetary Duality and Currency Unification Chair: Joaquín Pujol, International Monetary Fund (retired)Luis Luis, "Cuban Peso Unification: Managed Rate and Monetary Analysis"Rafael Romeu, DevTech Systems, and Gabriel DiBella, IMF, "Currency Unification: Progress in 2018"Armando Linde, International Monetary Fund (retired), "Cuba's Currency Mess: Expectations Recede for Unification and Convertibility"Discussants: Pavel Vidal Alejandro,… [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]
29 Nov 2013, 11:48 am
Yanira Garcia Ramirez Castellon rented a room in a detached garage on a property owned by the Luis Villalobos trust. [read post]
4 Apr 2016, 4:05 am
” Commentary on last week’s decision in Luis v. [read post]
13 Jul 2010, 12:51 pm
Petersburg Democrat said he had been neutral in the attorney general race, but decided to record the automated phone call for Gelber's campaign after he saw Aronberg's flier.At least two other Democratic representatives, Luis Garcia of Miami Beach and Keith Fitzgerald of Sarasota, have lent their names to Gelber in opposition to the flier, which tells voters that 80 million gallons of oil gushed into the Gulf of Mexico before Gelber quit Akerman Senterfitt. [read post]
16 Aug 2023, 10:59 am
The lawsuit is generally filed on behalf of one of the plaintiffs listed below: Scott Johnson Brian Whitaker Antonio Fernandez Orlando Garcia James Zarian Nehemiah Kong Luis Marquez Most commonly these days, the lawsuit is filed in Superior Court for the State of California – often the County of Los Angeles. [read post]
13 Jul 2012, 6:33 pm
Luis Garcia del Moral (cycling team doctor), Dr. [read post]
24 Nov 2009, 11:30 pm
Luis Garcia Jr., D-Miami Beach, said recently he'd like to see "a study of longer incarceration, just putting them away and throwing the key away. [read post]
30 Jun 2015, 11:07 pm
São 5 aulas que contam com a participação dos professores: Cassio Scarpinella Bueno, Claudia Cimardi, Claudio Cintra Zarif, Elias Marques Medeiros Neto, Fabiano Carvalho, José Miguel Garcia Medina, José Roberto dos Santos Bedaque, José Roberto Neves Amorim, Leonardo Ferres da Silva Ribeiro, Luis Eduardo Simardi Fernandes,Olavo Oliveira Neto, Rodrigo Barioni, Rogério Licastro Torres de Mello, Sidnei Amendoeira Júnior, Willian… [read post]
5 Apr 2012, 3:27 am
The arrested parties thus far are as follows: Chabela Aneiros, 57, of Hialeah; Luis Balarezo, 48, of Miami Lakes; Aileen Bermudez, 57, of Hialeah; Myrian Cobo, 39, of Orange Park; Francisca Diaz, 53, of Hialeah Gardens; Rangel Fernandez, 41, of North Miami Beach; Ivan Fernandez, 66, of Miami Lakes; Diego Garcia, 65, of Hialeah; Lisbet Gonzalez, 43, of North Miami Beach; Geovanni Hernandez, 29, of Hialeah; Saul Hernandez, 46, of Hialeah; Pedro Leon, 47, of Hialeah; Ivonne Portales,… [read post]
29 Oct 2012, 7:17 am
In so doing, it applied the reasoning in another case that moved through the BAP at the same time, Garcia v. [read post]
28 Jun 2010, 5:35 pm
The driver of that car, 18-year-old Rafael Garcia of Las Vegas, was arrested for investigation for vehicular manslaughter. [read post]
21 Jun 2009, 2:08 pm
Beatriz Luis-Garcia" title="Atom feed">Site Feed [read post]
12 Jul 2012, 1:28 pm
Luis Garcia del Moral (cycling team doctor), Dr. [read post]
23 Jun 2011, 7:10 am
., the First Circuit Court of Appeals enforced sanctions against Doral, the mortgage lender, for willful violation of the stay provided to Luis Vazquez Laboy and Carmen Garcia Calderon. [read post]
26 May 2024, 2:33 pm
” The DEA announced earlier this week that the leader of the Sinaloa Cartel Money Laundering Organization, Luis Reinaldo Ramirez, was sentenced to 120 months in prison for his role in an extortion plot. [read post]
