Search for: "CARLOS PERDOMO" Results 1 - 8 of 8
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Extradition from Belize: Drug Defendant Turned Over to DEA
12 Nov 2010, 7:02 am by Federal and Extradition Defense
Carlos Perdomo, expelled him from Belize and into the arms of two DEA officials waiting in the wings. [read post]
Extradition and Cross Border Criminal Defense News - http://obtainingforeignevidence.blogspot.com/
Seven Charged in Interstate Theft and Fencing Ring of Over-the-Counter Drugs
20 Jul 2011, 8:12 am by McNabb Associates, P.C.
Carlos Reyes Roque 40, and Marcos Ascencio Perdomo, 35, both alleged high level “boosters,” and Irma Hernandez, 34, Ana Ramos, 30, and Claudia Flores, 35, are all citizens of Honduras. [read post]
McNabb Associates Federal Crimes Update Podcast - http://www.federalcrimesblog.com
Feds Bust Up Merrimack Valley Cocaine, Heroin Operation, Men From Billerica, Lawrence, Haverhill Charged
11 Jul 2012, 11:40 am by Stephen Neyman, P.C.
Also charged in this case are Jose Rosario, Ricardo Gomez, Javier Francisco Sanchez-Pastrana, Melson Martinez-Ortiz, Carlos Arias, Sergio Cartagena, Hector Soto-Ramirez, Giovani Garcia-Rivera, Rafael Toribio Vazquez, Ramire Castillo, Erick Bonilla, Kelymn Mejia, Tomas Soto, Jose Jimenez, Omar Delgago, Elvyn Garica and Kelvin Perdomo. [read post]
Massachusetts Criminal Defense Attorney Blog - http://www.massachusettscriminaldefenseattorneyblog.com/
18 Members of FARC Indicted; Will Face Extradition to U.S. Upon Capture
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]
International Extradition Blog - http://www.internationalextraditionblog.com
Alleged Colombian Bacrim Narco-Traffickers Indicted on Cocaine Conspiracy Charges
6 Sep 2011, 5:23 am by McNabb Associates, P.C.
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]
McNabb Associates Federal Crimes Update Podcast - http://www.federalcrimesblog.com
Alleged Colombian Bacrim Narco-Traffickers Indicted on Cocaine Conspiracy Charges
6 Sep 2011, 5:23 am by McNabb Associates, P.C.
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]
Federal Crimes Blog - http://federalcrimesblog.com
Gira de franquicias 2011
28 Aug 2011, 8:41 pm by admin
Alejandro Perdomo, Subdirector del departamento de Desarrollo de Proyectos de Alcázar & Compañía y el Ing. [read post]
Alcazar & Compañia - http://alcazar.com.mx/blog/
Frente al retiro de Venezuela de la Comisión Interamericana
12 May 2012, 10:19 pm by Gustavo Arballo
Carlos H. [read post]
Saber Leyes No Es Saber Derecho - http://www.saberderecho.com/