Search for: "El Cartel Records"
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18 Sep 2020, 1:03 pm
" Sinaloa Cartel Kingpin “El Chapo” Raises Numerous Juror Misconduct Issues Earlier this month, attorneys for Joaquin Guzman-Loera filed a 245-page appellate brief in which 60 pages were devoted to a variety of jury misconduct allegations. [read post]
6 Mar 2017, 10:08 am
FBI agents pose as Italian Mafiosi, arrange drug deal with cousin of then-leader of Sinaloa drug cartel, “El Chapo. [read post]
13 Jul 2022, 11:01 am
From its roots within federal and state prisons, the Texas Mexican Mafia has grown to have business operations throughout the State of Texas, including major metropolitan areas like Dallas, El Paso, Houston, Midland, Odessa, San Antonio. [read post]
2 Jul 2022, 8:29 am
As an aside, when I was in El Salvador, I personally saw U.S. [read post]
3 Oct 2023, 2:00 am
A faction of the Sinaloa cartel, formerly led by ex-Mexican drug lord Joaquin “El Chapo” Guzman, banned fentanyl production and sales in Sinaloa. [read post]
16 Jan 2024, 8:49 am
Let’s not forget that underenforcement of competitions law can be a problem too (particularly in the case of cartels, where Argentina lacks a strong record.)[5] More importantly, however, we should consider that this power could later be used by more interventionist politicians (where Argentina does have a “strong” record.) [read post]
19 Jul 2018, 8:00 am
In San Diego County the Juvenile Courts are located in San Diego, El Cajon, Vista, and Chula Vista. [read post]
19 Jul 2018, 8:00 am
In San Diego County the Juvenile Courts are located in San Diego, El Cajon, Vista, and Chula Vista. [read post]
5 Feb 2013, 12:51 pm
The FBI GC’s office was in charge of national security letters and exigent letters used to receive access to phone and electronic records for U.S. citizens without a warrant. [read post]
1 Jan 2010, 6:59 am
Bush elected in 1996 and served with 8 of the 9 current CCA members as a Court of Criminal Appeals Judge.Juarez at war: El Paso's sister city has all but turned into a war zone, with cartels fighting both one another, for access to the bridge, and also the Mexican military, which has been occupying the city for the last two years under what amounts to martial law.Timothy Cole's posthumous exoneration: Tim Cole died in prison before his name was finally cleared, even… [read post]
25 Apr 2023, 5:16 am
Since 2005, the country has had a dedicated agency focused on digital government (Agencia de Gobierno Electrónico y Sociedad de la Información y el Conocimiento—AGESIC), prior to enhancing its capacities within the armed forces through the establishment of a Centro de Respuesta a Incidentes de Seguridad Informática (CERT) dedicated to the military sector later in 2013. [read post]
29 Feb 2020, 12:14 pm
For more on felonies under Texas law, read our discussions in: False Rape Or Sexual Assault Claims: False Allegation Is A Felony Charge; 10 Things To Know About Felony Child Porn Charges In Texas; Grand Theft Auto, Carjacking, Joy Rides, And Car Theft Rings: Felony Or Misdemeanor In Texas; Methamphetamine In Dallas And North Texas: Expect More Felony Meth Arrests; and Drug Cartels in North Texas: Big Business and Felony Crimes. [read post]
1 Feb 2024, 6:05 am
In August 2019, a white supremacist drove hundreds of miles to El Paso, Texas, to target Latinos in a mass shooting, killing 23 people. [read post]
28 Jun 2017, 7:49 am
Willful Misapplication of Funds Here, there is a willful misuse of bank funds, credit, or money by their distribution under a false record that is intended to deceive. [read post]
20 Mar 2010, 11:59 am
More than 4,000 people have been killed in the city since January 2008, following a declaration of war between two drug cartels. [read post]
28 Jan 2022, 12:30 pm
Under the leadership of El Chapo, the Sinaloa Cartel supplied more illegal drugs to the U.S. than anyone in history, employing techniques such as murder, kidnapping, torture, and bribery. [read post]
24 Jun 2022, 6:03 am
By foreclosing legal pathways to people seeking asylum, it has produced record levels of “recidivism” – repeat, irregular crossings – among migrants who have no option but to attempt entry without inspection. [read post]
10 Jan 2023, 10:32 am
An article by Telfer discussed the guilty plea by Dominican drug lord “El Abusador” to trafficking multi-tons of cocaine into the U.S. [read post]
10 Jan 2023, 10:32 am
An article by Telfer discussed the guilty plea by Dominican drug lord “El Abusador” to trafficking multi-tons of cocaine into the U.S. [read post]
23 Jan 2024, 4:38 am
” Mitchell McCluskey, Housam Ahmed, and Sarah El Sirgany report for CNN. [read post]
