Search for: "Agustin Sanchez"
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19 Feb 2015, 8:38 am
On June 10, 2013, the seller of the Patterson property, Agustin Simon, 52, Gustine, California, pleaded guilty to conspiring to commit bank fraud in connection with this scheme. [read post]
4 Mar 2015, 3:48 pm
Agustin Simon, 53, Patterson, California, was sentenced by U.S. [read post]
25 Nov 2014, 2:54 pm
On June 10, 2013, the seller of the Patterson property, Agustin Simon, 52, Gustine, pleaded guilty to conspiring to commit bank fraud in connection with this scheme. [read post]
23 Jan 2014, 4:14 pm
According to court documents, in March 2010, Sanchez, a licensed real estate agent, represented Agustin Simon, 52, Gustine, California, in the sale of his home in Patterson, California. [read post]
14 Feb 2013, 2:45 pm
Defendant Jaime Sanchez was found in possession of ten thousand dollars cash. [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 Prieto, 48;… [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 Prieto, 48;… [read post]
