Search for: "JOSE GARCIA"
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14 Jun 2012, 5:28 pm
Beyond Armstrong, Johan Bruyneel, his longtime manager; former team doctors Luis Garcia Del Moral and Pedro Celaya; former trainer Jose Marti; and consulting doctor Michele Ferrari are also charged. [read post]
13 Jun 2012, 12:49 pm
Also arrested were Fernando Solis Garcia in Ruidoso, N.M.; Carlos Miguel Nayen Borbolla, Adrian Farias and Felipe Alejandro Quintero in Los Angeles; and Eusevio Maldonado Huitron in Austin, Texas. [read post]
13 Jun 2012, 12:49 pm
Also arrested were Fernando Solis Garcia in Ruidoso, N.M.; Carlos Miguel Nayen Borbolla, Adrian Farias and Felipe Alejandro Quintero in Los Angeles; and Eusevio Maldonado Huitron in Austin, Texas. [read post]
6 Jun 2012, 4:51 am
Ray Garcia, Esq. [read post]
24 May 2012, 12:30 pm
Prohibited as of December 28, 2011 Jose Figueroa Lincoln Houses, 2120 Madison Ave., Apt. 5H, Manhattan Maurice Garcia Marble Hill Houses, 5480 Broadway, Apt. 7F, Bronx Anthony Hicks Astoria Houses, 4-21 Astoria Blvd., Apt. 4A, Bronx Bruce Lawrence West Brighton I Houses, 240 Broadway, Apt. 5C, Staten Island Johnny Obas Washington/Lexington Houses, 183 E 98th St., Apt. 8H, Manhattan Ramel Parker Polo Grounds Towers, 2949 Eighth Ave., Apt. 5J, Manhattan … [read post]
17 May 2012, 5:12 pm
I’ve previously blogged on the topic of undocumented law school graduates and indeed, last month, gave six reasons why undocumented law school grads Cesar Vargas, Jose Godinez-Samperio and Sergio Garcia ought to be licensed. [read post]
3 May 2012, 8:01 am
Maggie Leon, Yuderkis Pena Garcia and Eduardo Vilau, Case No. 12-20274-CR-Seitz In this case, defendants Maggie Leon, Yuderkis Pena Garcia, and Eduardo Vilau, owners of Leon Medical and Leah Medical, were charged with conspiracy to commit health care fraud and health care fraud for submitting false claims to private insurance companies that were Medicare Advantage contractors under Part C of the Medicare program. [read post]
25 Apr 2012, 11:19 pm
A colleague gently chided me last month for apparently being obtuse when I blogged about those three undocumented law school grads: Sergio Garcia, Cesar Vargas and Jose Godinez-Samperio. [read post]
24 Apr 2012, 11:42 am
Galicia, Esq.Sergio Garcia-Pages, Esq.Honorable Darrin P. [read post]
19 Apr 2012, 7:24 am
Jose Carlos Henriquez, 42, of Lynwood; George H. [read post]
9 Apr 2012, 10:23 am
Supreme Court ruled that the ICJ’s ruling was not enforceable as domestic law because Congress had not passed implementing legislation.Several months later, one of the Mexican citizens included in the Avena case, Jose Ernesto Medellin Rojas, convicted of partipating in the 1993 gang rape and murder of two teenage girls in Houston, Texas, was executed in that state.Another Mexican citizen, Humberto Leal Garcia, convicted of the 1994 rape and murder in San Antonio of a… [read post]
13 Mar 2012, 4:35 pm
“ Cesar Vargas and Jose Godinez-Samperio. [read post]
8 Mar 2012, 7:46 am
Garcia is a Mexican immigrant who was brought illegally to the United States by his parents when he was 17 months old. * * * In a similar case in Florida, Jose Manuel Godinez-Samperio is waiting for a court decision on whether to grant him a license that would allow him to practice law in that state. * * * Godinez-Samperio was born in Hidalgo, Mexico, and came to the United States when he was 9. [read post]
6 Mar 2012, 8:37 am
ZAGJ610813HSLMRS05 (Mexico) (individual) [SDNTK] ZAMBADA GARCIA, Jesus Reynaldo (a.k.a. [read post]
28 Feb 2012, 11:01 am
It is important to note the main, unique fact here that made all the difference for Jose Garcia. [read post]
27 Feb 2012, 8:30 am
Garcia David B. [read post]
4 Jan 2012, 5:00 am
They could not even link him to his co-defendant, Juan Jose Fernandez Garcia. [read post]
23 Dec 2011, 8:36 am
Jose Luis Martinez-Garcia, 37, of Woodhaven, N.Y., got 2 years. [read post]
10 Nov 2011, 5:20 am
– El Paso Oct. 26, 2011) Jose G. [read post]
27 Oct 2011, 8:14 am
“These actions build on Treasury’s ongoing efforts to identify and disrupt the financial pathways exploited by the Sinaloa Cartel, Ismael Zambada Garcia, and his lieutenants. [read post]
