Search for: "CARLOS ALBERTO GONZALEZ" Results 1 - 12 of 12
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4 Nov 2019, 5:30 am by José Guillermo
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… [read post]
6 Sep 2011, 5:23 am by McNabb Associates, P.C.
Trouville, Special Agent in Charge, Drug Enforcement Administration, Miami Field Division, in conjunction with Viviane Morales Hoyos, Attorney General of Colombia, Director Oscar Naranjo, Colombian National Police, Director Maritza Gonzalez, Colombian Judicial Police, Admiral Alvaro Echandia, Colombian Navy, and General Julio Alberto Gonzalez Ruiz, Colombian Air Force, announce the indictment of more than fifty (50) alleged leaders and associates of militarized Colombian… [read post]
6 Sep 2011, 5:23 am by McNabb Associates, P.C.
Trouville, Special Agent in Charge, Drug Enforcement Administration, Miami Field Division, in conjunction with Viviane Morales Hoyos, Attorney General of Colombia, Director Oscar Naranjo, Colombian National Police, Director Maritza Gonzalez, Colombian Judicial Police, Admiral Alvaro Echandia, Colombian Navy, and General Julio Alberto Gonzalez Ruiz, Colombian Air Force, announce the indictment of more than fifty (50) alleged leaders and associates of militarized Colombian… [read post]
15 Dec 2010, 7:24 am by McNabb Associates, P.C.
Two individuals in the indictment—Carlos Alberto Garcia, aka El Paisa, and Jose Ignacio Gonzalez Perdomo, aka Alfredo Arenas—were charged previously in an indictment returned in the District of Columbia in 2003, shortly after the three Americans were taken hostage. [read post]
3 May 2012, 8:01 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on May 2, 2012 released the following: “107 Individuals Charged Nationally for Submitting Approximately $452 Million in Fraudulent Billing; South Florida Responsible for more than $137 Million in False Billings Wifredo A. [read post]
28 May 2011, 9:03 am by Lovechilde
Just go to the ballot and vote for your local team (in my case Placido Polanco , Carlos Ruiz, and Raul Ibañez of the Phillies), future Hall of Famers (like Vladimir Guerrero, David Ortiz, Albert Pujols, or Alex Rodriguez), perennial stars (Carlos Beltran, Bobby Abreu, Alfonso Soriano, Melky Cabrera, Aramis Ramirez, Adrian Beltre, Miguel Tejada, Jorge Posada) or this year’s standouts (Placido Polanco again, José Bautista, Adrian Gonzalez,… [read post]
19 Jun 2011, 9:37 am by Lovechilde
Just go to the ballot and vote for your local team (in my case Placido Polanco , Carlos Ruiz, and Raul Ibañez of the Phillies), future Hall of Famers (like Vladimir Guerrero, David Ortiz, Albert Pujols, or Alex Rodriguez), perennial stars (Carlos Beltran, Bobby Abreu, Alfonso Soriano, Melky Cabrera, Aramis Ramirez, Adrian Beltre, Miguel Tejada, Jorge Posada) or this year’s standouts (Placido Polanco again, José Bautista, Adrian Gonzalez,… [read post]
7 Dec 2011, 5:08 pm
FIGUEROA, JOSEPH FIGUEROA, NELSON FLORES-ESCOBAR, JOANNA GONZALEZ, CARLTON GOODWIN, TERRENCE M. [read post]
25 Sep 2008, 9:22 pm
Juan Oscar Gonzalez:   Pled guilty and received 2 years probation. [read post]
12 Jun 2012, 2:35 pm by McNabb Associates, P.C.
., Bogota, Colombia; Calle 52A No. 31-67, Bogota, Colombia; Cedula No. 51815763 (Colombia) (individual) [SDNT] DAZA QUIROGA, Hugo Carlos, c/o LABORATORIOS GENERICOS VETERINARIOS, Bogota, Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, Colombia; c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota, Colombia; c/o DISTRIBUIDORA MYRAMIREZ S.A., Bogota, Colombia; DOB 23 Feb 1954; Cedula No. 19236485 (Colombia) (individual) [SDNT] FERNANDEZ GRANADOS, Claudia, c/o CAJA SOLIDARIA,… [read post]