Search for: "Carlos Ruben Rodriguez" Results 1 - 5 of 5
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JUDICIAL ELECTION 2016 - THE LINEUP
6 May 2016, 2:36 pm
Lizzett MartinezCounty Group 15 - Ruben Yury Alcoba v. [read post]
Justice Building Blog - http://justicebuilding.blogspot.com/
Extradition: Cooperation between US and Mexico Results in Increased Extraditions
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]
Extradition and Cross Border Criminal Defense News - http://obtainingforeignevidence.blogspot.com/
Specially Designated Narcotics Trafficker [SDNT] and Specially Designated Narcotics Traffickers named under the Kingpin Act [SDNTK] Entries Removed from OFAC’s SDN List on June 29, 2012
13 Jul 2012, 9:00 am by McNabb Associates, P.C.
CURREA CORREA, Carlos Alberto (a.k.a. [read post]
OFAC SDN Sanctions Removal Lawyers - http://ofac-sdn-list-removal.com/
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/
Fifty-Nine South Florida Residents Charged as Part of Nationwide Coordinated Takedown by Medicare Fraud Strike Force Operations
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]
Federal Crimes Blog - http://federalcrimesblog.com