Search for: "Carlos Hidalgo"
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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]
5 May 2023, 8:47 am
: HIDALGO, Texas—U.S. [read post]
17 Jun 2014, 5:58 am
[Juan Carlos Hidalgo, Cato; Stephen Bainbridge, earlier] Tweet Tags: Argentina, debtor-creditor law, Supreme CourtArgentina strikes out in Supreme Court sovereign debt cases is a post from Overlawyered - Chronicling the high cost of our legal system [read post]
31 Mar 2012, 1:29 pm
According to a report by my Cato colleague Juan Carlos Hidalgo: “If you put your finger in your mouth after paging through a book, that can be dangerous,” said Juan Carlos Sacco, the vice-president of an industrialist organization that supports the measure. [read post]
29 Oct 2010, 11:40 am
" Juan Carlos Hidalgo • October 29, 2010 @ 1:55 pm [read post]
29 Mar 2012, 12:07 pm
(Eugene Volokh) Juan Carols Hidalgo (Cato@Liberty) writes: The Argentine government has severely restricted the importation of books due to “human health concerns” [in Spanish]. [read post]
28 Jun 2009, 7:33 pm
MIAMI, FL (June 26) - Gladys Zambrana, Javier Zambrana, Enrique Perez, Alejandro Hernandez Quiros aka Alex Hernandez, Vanessa Estrada, Vicenta Tellechea, Modesto Hidalgo and Carlos Castaneda were indicted in connection with an alleged $22 million Medicare fraud scheme operated out of Miami businesses purporting to specialize in home health care services. [read post]
1 Aug 2011, 10:26 pm
Carlos Moran Hidalgo and his family alleged in their January lawsuit that Siemens and its Argentina unit conspired with the Argentine government to bribe Moran’s former boss, the head of a watchdog agency, to ignore evidence of a corrupt $1 billion contact. [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]
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]
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]
14 Nov 2022, 7:55 am
, todas las preguntas son apropiadas , sus respuestas impulsarían un cambio en nuestro País, naturalmente el señor Lucar no ensayó ninguna (respuesta), si se va el Presidente Constitucional de la Aldea, "VOLVERÁN LOS CUERVOS SUS ALAS A ENTREABRIR".Minutos después -concluida su intervención. se informa de las colas que los jóvenes realizan para obtener entradas y poder ver a "bad bunny" podemos resumir ambos extremos,… [read post]
29 Nov 2017, 3:02 am
Whitford, partisan gerrymandering, and the uses of math in law [Erica Goldberg] Brazil makes progress on fighting corruption, advancing rule of law [Juan Carlos Hidalgo on new Cato policy analysis by Geanluca Lorenzon] “Activision are fighting a [trademark] for ‘Call of DooDee’, a dog-poop-removal service” [PC Games] Tags: Brazil, Clarence Thomas, Indian tribes, redistricting reform, trademarks, Wikipedia November 29 roundup is a post from… [read post]
7 Sep 2017, 11:44 am
., former Athens County, Ohio Sheriff Pat Kelly; former Maricopa County, Arizona Sheriff Joe Arpaio; former Milwaukee County Sheriff David Clarke; and former Hidalgo County, Texas Sheriff Lupe Trevino. [read post]
12 Apr 2019, 1:13 pm
Government records to Argentine Minister of Justice and Human Rights, the Honorable Germán Carlos Garavano. [read post]
9 Apr 2018, 4:00 am
“CBP would like to remind the traveling public that SENTRI is a trusted traveler program, and any violations of program rules, such as non-declaration of currency in excess of $10,000, can lead to permanent revocation of SENTRI privileges,” said Port Director Carlos Rodriguez, Hidalgo/Pharr/Anzalduas Port of Entry. [read post]
7 Oct 2019, 7:41 am
KGB2574.32016.P53 2018 Picado Vargas, Carlos Adolfo. [read post]
27 Oct 2011, 8:14 am
NARANJO, Carlos; a.k.a. [read post]
29 Jun 2009, 12:28 am
In this case, the beneficiaries were also alleged to have participated in the fraud although no beneficiaries were charged.Gladys Zambrana, Javier Zambrana, Enrique Perez, Alejandro Hernandez Quiros (aka Alex Hernandez), Vanessa Estrada, Vicenta Tellechea, Modesto Hidalgo, and Carlos Castaneda were charged in the indictment with conspiracy to commit health care fraud (18 U.S.C. [read post]
