Search for: "Alejandro Sanchez"
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28 Jun 2011, 2:38 am
James and Wendy Ober, Hudson, Wisconsin, Raul Burgos Pliego, Farmington, Minnesota, and Alejandro (Alex) Sanchez aka Silverio Alejandro Sanchez Cruz, Bloomington, Minnesota, were charged with racketeering in a scheme that lasted from about June 2009 through August 2010 and resulted in at least $10 million worth of Federal Housing Administration - insured mortgages used to purchase at least 65 properties in the Twin Cities Metropolitan area and… [read post]
27 Nov 2012, 4:40 pm
Alejandro Sanchez-Sanchez, Cesar Sanchez, Mariano Sanchez-Sanchez, and Jose Sanchez-Perez must now face charges of first-degree kidnapping, burglary and extortion. [read post]
8 Feb 2017, 11:48 am
Peru's Attorney General Pablo Sanchez sought the arrest of former president Alejandro Toledo Tuesday on charges of laundering of assets and influence trafficking. [read post]
4 Nov 2019, 5:30 am
1 29307012 AVILA HERRERA HENRY JOSE 2 25591656 DE LA HAZA BARRANTES ANTONIO HUMBERTO 3 06212208 LEANDRO MARTIN MAURO FLORENCIO 4 07368310 NALDOS BLANCO LUIS ALBERTO 5 06266396 ROMERO BUENO MIGUEL 6 08807328 ROSELL MEDINA MONICA ROXANA 7 07794759 SERKOVIC GONZALEZ GERMAN ALEJANDRO JULIO 8 06645276 SILES VALLEJOS ABRAHAM SANTIAGO 9 15637921 TELLO DE ÑECCO LUZ INES 10 10223685 THORNBERRY VILLARAN GUILLERMO SANTIAGO 11 05268568 ZAVALA VALLADARES MARIA AMABILIA 12 08861638 CALDERON… [read post]
28 Jun 2022, 4:20 am
On May 27, 2022, REDDU (Red de Defensores, Procuradores y Titulares de Organismos de Defensa de los Derechos Universitarios), the University Ombudsmen Network in Mexico, became a signatory.At a ceremony with the Rector of the University of San Luis Potosi in Mexico, Alejandro Javier Zermeño Guerra, the following Ombuds signed the Declaration: Urenda Queletzu Navarro Sanchez, Ombuds at the University of San Luis Potosi and President of REDDU;Guadalupe Barrena, Ombudsperson at… [read post]
12 Jan 2016, 9:16 am
Alejandro Gracia Padilla et. al, No. 16-cv-1037. [read post]
13 Mar 2015, 8:33 pm
Investigators initially arrested the truck driver, Jose Alejandro Sanchez-Ramirez, 54, for “leaving the scene of an injury accident. [read post]
23 May 2013, 8:00 am
Alejandro García Padilla Gobernador Estado Libre Asociado de Puerto Rico Hon. [read post]
16 May 2019, 4:38 am
° APELLIDOS Y NOMBRES DNI 26 . 06596481 CHUNGA CHAVEZ CARMEN FLOR DE MARIA 27 . 29623633 COAGUILA PALOMINO MARIO HENRY 28 . 07575741 COLOMA MARQUINA JOSE MANUEL 29 . 06644262 CORNEJO GOMEZ SANCHEZ OSCAR ALFREDO 30 . 08457121 CUBAS VILLANUEVA VICTOR MANUEL 31 . 07185223 D'AZEVEDO GARCIA MARTIN DE JESUS 32 . 25591656 DE LA HAZA BARRANTES ANTONIO HUMBERTO 33 . 29212071 DIAZ GONZALES OSCAR RENATO RAMON 34 . 07290033 DUMET DELFIN DAVID MIGUEL 35 . 06726360 DURAND CARRION JULIO BALTAZAR… [read post]
4 Apr 2016, 1:23 pm
Alejandro Torres Rivera (Presidente de la Comisión para el Estudio del Desarrollo Constitucional de Puerto Rico del CAPR) [read post]
4 Apr 2016, 1:23 pm
Alejandro Torres Rivera (Presidente de la Comisión para el Estudio del Desarrollo Constitucional de Puerto Rico del CAPR) [read post]
2 Aug 2011, 9:40 am
.; Alejandro Alquinta, 35, of Springfield, Va. [read post]
10 Jun 2010, 4:17 pm
Alejandro Sanchez, J.G. [read post]
6 Sep 2015, 5:26 am
In the same type of setup, Maria Sanchez of Pembroke Pines and Alejandro Lomoso of Southwest Ranches both employees’ of the SSA accepted payments from Davidian of $15,000 and $9,500 respectively for processing modified applications over approximately the same period of time. [read post]
5 Jan 2016, 5:47 am
Sanchez Valle. [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]
27 Oct 2011, 12:30 pm
., Brooklyn Jonathan Sanchez Ocean Hill/Saratoga Houses, 33-35 Saratoga Ave., 7th fl., Brooklyn Bennie Thomas a/k/a Diron Thomas Harborview Terrace Houses, 520 W 56 St., 9th fl., Manhattan Shawn White Coney Island Houses, 2926 W 25th St., Brooklyn Lakim Williams Bushwick/Hylan Houses, 869 Flushing Ave., 1st fl., Brooklyn Rayquan Williams Bushwick/Hylan Houses, 869 Flushing Ave., 1st fl., Brooklyn Michael Wright 33 Saratoga Ave., 4th fl., Brooklyn Prohibited as of… [read post]
6 May 2022, 9:08 pm
Sanchez and her coauthors conclude that courts use monetary sanctions to keep immigrants tied to the criminal justice system. [read post]
9 Jun 2016, 5:30 am
Miguel Alejandro Brito-Roman, A073 743 637 (BIA Mar. 11, 2016) (2016 WL 1357980) - The BIA dismissed respondent’s appeal and affirmed the IJ’s denial of respondent’s motion to amend his pleadings and order of removal. [read post]
