Search for: "Eduardo Moreno"
Results 1 - 20
of 36
Sorted by Relevance
|
Sort by Date
10 Aug 2011, 6:20 am
A four-count indictment was returned under seal on Tuesday, Aug. 2, 2011, charging Deputy Constable Eduardo Garcia, 44, of Laredo, with three counts of extortion under color of official right, that is, accepting bribes from another purported engaged in criminal conduct including illegal narcotics trafficking in exchange for the performing or not performing an official act. [read post]
10 Aug 2011, 6:20 am
A four-count indictment was returned under seal on Tuesday, Aug. 2, 2011, charging Deputy Constable Eduardo Garcia, 44, of Laredo, with three counts of extortion under color of official right, that is, accepting bribes from another purported engaged in criminal conduct including illegal narcotics trafficking in exchange for the performing or not performing an official act. [read post]
11 Aug 2011, 7:53 pm
Jose Angel Moreno, the top federal prosecutor for a region that stretches from Houston to the Mexican border, stressed that the gang's activities cast a wide net. [read post]
11 Aug 2011, 7:53 pm
Jose Angel Moreno, the top federal prosecutor for a region that stretches from Houston to the Mexican border, stressed that the gang's activities cast a wide net. [read post]
10 May 2007, 5:00 am
"In one example, Eduardo Moreno, the owner of multiple DME companies, was arrested on April 7 after being named in a six-count indictment on fraud charges. [read post]
29 Jun 2011, 7:36 am
Mark Anthony Milan, 26, Cristobal Cervantes, 28, and Luis Eduardo Alvarez, 27, all of Laredo, were found guilty of conspiracy with intent to distribute 25 kilograms of cocaine and possession of a firearm in furtherance of a drug trafficking crime. [read post]
29 Jun 2011, 7:36 am
Mark Anthony Milan, 26, Cristobal Cervantes, 28, and Luis Eduardo Alvarez, 27, all of Laredo, were found guilty of conspiracy with intent to distribute 25 kilograms of cocaine and possession of a firearm in furtherance of a drug trafficking crime. [read post]
5 Aug 2014, 3:41 pm
Angelo Duarte (Visiting Economist at the BIS) and Ramon Moreno (Acting Chief Representative, Office for the Americas) organised the meeting. [read post]
10 Mar 2015, 9:01 pm
Table of contents INTRODUCTION – Open Questions concerning the Boundaries of European Private International Law, Jean-Sylvestre Bergé FIRST PART – EUROPEAN INTERNATIONAL PRIVATE LAW AND NATIONAL AND INTERNATIONAL LAW Introduction to the first part, Miguel Gardeñes Santiago TITLE 1 – INTRODUCTORY CONTRIBUTIONS Chapter 1 – The EU Regulation on Succession Matters and the Territorial Conflict of Laws within the European Boundaries, Albert Fonti Segura Chapter 2… [read post]
2 Apr 2020, 5:30 am
“You only get this chance once,” Eduardo Moreno allegedly said this week. [read post]
2 Apr 2020, 5:30 am
“You only get this chance once,” Eduardo Moreno allegedly said this week. [read post]
31 Dec 2010, 11:20 am
Katyal clerked for the Honorable Carlos Moreno (now a California Supreme Court Justice) in the Central District of California from 1998-99 and the Honorable Dorothy Nelson in the U.S. [read post]
24 May 2021, 6:05 am
Eduardo Benavides, Abogado peruano en representación del American Bar Association. [read post]
24 May 2021, 6:05 am
Eduardo Benavides, Abogado peruano en representación del American Bar Association. [read post]
18 Dec 2019, 1:47 pm
Moreno Rodríguez (Paraguay) and Jeannette Tramhel (OAS). [read post]
18 Jul 2010, 8:00 pm
Calle Moreno 3288 (CP 7600), Mar del Plata. 5. [read post]
30 Sep 2011, 1:57 pm
Michael Edward Ottinger Jr. (1) David Raymond Garcia (2) Ernesto Verdugo Jr. (3) Jonathan Alfredo Garcia-Jara (4) Robert Cota Jr. (5) Martin Francisco Moreno (6) Jaime Mota-Marquillo (7) Hugo Gomez Flores (8) Rory Cruz Flanigan (9) Jason Alex Scanlon (10) Stephan Paul Vukelich (11) Eduardo Andres Sarquiz (12) Juan Antonio Mendez (13) Philip John Castagnola (14) Billy Manuel Castellano (15) Daniel Joseph Seiler (16) Grant Eugent Bisel Jr. (17) Cynthia Marie Stephan (18) Matthew… [read post]
14 Feb 2014, 1:30 am
Guillermo Palao Moreno, Catedrático of private international law, University of Valencia, Enforcement of Foreign Mediation Agreements within the EU. [read post]
30 Sep 2011, 1:57 pm
Michael Edward Ottinger Jr. (1) David Raymond Garcia (2) Ernesto Verdugo Jr. (3) Jonathan Alfredo Garcia-Jara (4) Robert Cota Jr. (5) Martin Francisco Moreno (6) Jaime Mota-Marquillo (7) Hugo Gomez Flores (8) Rory Cruz Flanigan (9) Jason Alex Scanlon (10) Stephan Paul Vukelich (11) Eduardo Andres Sarquiz (12) Juan Antonio Mendez (13) Philip John Castagnola (14) Billy Manuel Castellano (15) Daniel Joseph Seiler (16) Grant Eugent Bisel Jr. (17) Cynthia Marie Stephan (18) Matthew… [read post]
11 Aug 2008, 3:06 pm
Five other men also have pleaded guilty in the case: Roberto Camacho, 22, Arturo Palencia, 21, Gustavo Fabian Chapa, 22, and Rene "Rana" Garcia, 29, all of Laredo; and Eduardo "Negro" Carreon-Ibarra, 24, of Nuevo Laredo. [read post]
