Search for: "CARLOS RODRIGUEZ "
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24 Mar 2023, 4:29 am
“CBP officers conduct outbound enforcement operations to protect against unreported exportations of bulk U.S. currency, which often can be proceeds from alleged illicit activity, or currency that funds transnational criminal organizations,” said Port Director Carlos Rodriguez, Hidalgo/Pharr/Anzalduas Port of Entry. [read post]
24 Mar 2023, 4:29 am
“CBP officers conduct outbound enforcement operations to protect against unreported exportations of bulk U.S. currency, which often can be proceeds from alleged illicit activity, or currency that funds transnational criminal organizations,” said Port Director Carlos Rodriguez, Hidalgo/Pharr/Anzalduas Port of Entry. [read post]
31 Dec 2008, 5:39 am
They include: Jesus "Chuy" Labra Aviles, a senior partner of the Arellano-Felix organization wanted in California for drug trafficking, money laundering and racketeering; Juan Carlos de la Cruz Reyna, a member of the Gulf Cartel, who will face charges in Texas for threatening to assault and murder U.S. federal agents cooperating with Mexican authorities; and Jose Manuel Barrientos Rodriguez, who is wanted in Georgia for trafficking cocaine and assaulting a federal… [read post]
2 Dec 2011, 4:00 am
Roberto Carlos Vergara, Charlotte, North Carolina 2nd Place Winner of the Public Contest Roberto Rodriguez, Mesquite, Texas3rd Place Winner of the Public Contest Click here to view The Honorable Mentions from the Public Contest, as well the OSHA Staff Winners and the Flicker page link to other submissions........For over 3 decades the Law Offices of Jon L. [read post]
25 Apr 2012, 6:43 am
" As the article describes in greater detail, firm size matters not -- big and small firm alike face very real and active threats: As Carlos Rodriguez, network manager at Nexsen Pruet and vice president of the Server and Operations Peer Group with the International Legal Technology Association (ILTA) notes: "...security is a problem that plagues the entire industry...law firms need to band together to push back. [read post]
23 Mar 2011, 1:14 pm
“When we first told the EPA about the hidden dumpsite in November, we thought they would be on the next plane to El Paso to investigate,” said Carlos Rodriguez, lead organizer of the Ex-ASARCO Workers. [read post]
27 Sep 2019, 4:58 am
“This seizure certainly ranks amongst the most notable currency interceptions accomplished by the Hidalgo Port of Entry,” said Port Director Carlos Rodriguez. [read post]
10 Jun 2008, 3:14 pm
Carlos Rodriguez, Defendant-Appellant.2008 WL 2340401(N.Y.A.D. 1 Dept. [read post]
5 Jul 2012, 2:28 pm
Two of Arias' passengers, 18-year-old Korrinne Rabassa and 19-year-old Tony Rodriguez, were publicly identified and are expected to survive. [read post]
16 Apr 2024, 8:03 am
“Or officer continue to maintain strict vigilance and that dedication to duty, inspection skill and experience contributed to this significant outbound currency seizure,” said Port Director Carlos Rodriguez, Hidalgo/Pharr/Anzalduas Port of Entry. [read post]
29 Apr 2022, 9:30 am
Bach Armas (OPEN SEAT - JUDGE NEWMAN RETIRING)Group 08 Carlos H. [read post]
27 Jun 2011, 11:00 pm
In Rodriguez v. [read post]
6 Mar 2014, 11:11 am
DiMercurio, the sum of $45,143.60 in compensatory damages. 11-04271 Felix Bernard-Diaz, Julian Rodriguez, and Luz Rodriguez BBVA Securities of Puerto Rico, Inc. [read post]
22 May 2009, 11:01 pm
Similarly, Rodriguez is not the answer at catcher, so the Stros should be preparing to bring J.R. [read post]
7 Oct 2011, 3:49 pm
Rodriguez, Edward Solomon, James Morgan, Leroy Linton, Ali Khweiss, Myles Beepath, Carlos Plaza, Ali Khweiss, Vishnu S. [read post]
6 Jan 2012, 9:38 am
Esquenazi and a co-defendant, Carlos Rodriguez, were convicted in August 2011 and Mr. [read post]
2 May 2008, 7:42 am
Thomas Wilson Jr.Jose Rodriguez ........ [read post]
14 Nov 2011, 7:38 am
Esquenazi and Carlos Rodriguez, the former vice president of Terra, were convicted in August for their roles in a scheme to bribe officials of Haiti Teleco, the sole provider of land line telephone service in the country. [read post]
17 Jul 2020, 7:41 am
Carlos Monsiváis era caviar. [read post]
21 Aug 2012, 7:20 am
" Note to Carlos -- don't move to South Florida! [read post]
