Search for: "Enrique Hernandez"
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14 Sep 2018, 6:54 am
Criminal law — Sufficiency of the evidence — Sexual abuse of minor Convicted after a bench trial, in the Circuit Court for Montgomery County, of sexual abuse of a minor and sex offense in the second degree, Roberto Enrique Hernandez, appellant, raises two issues for our review. [read post]
27 May 2014, 3:06 pm
Rito Hernandez and Stephanie Enriques were driving a Honda Accord when they were struck by an unidentified driver in a Toyota Corolla. [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]
25 Feb 2015, 10:42 am
Enrique Hernandez, 34, Miami, Florida, pleaded guilty to conspiracy to commit bank and mail fraud in connection with a scheme to inflate purchase prices and share kickbacks with his conspirators.The properties purchased in the scheme were subsequently allowed to fall into foreclosure. [read post]
28 Sep 2023, 5:01 am
This leads to the refusal to talk about Kike Hernandez (might he have been secretly born in Scunthorpe?) [read post]
20 Oct 2014, 10:22 am
Guillermo Rincon, 36, Miami, Florida, and Enrique Hernandez, 34, Tampa, Florida, have been indicted and charged with one count of mortgage fraud conspiracy involving mail and bank fraud, and other related substantive charges, for allegedly inflating purchase prices and sharing the proceeds amongst the conspirators. [read post]
4 Oct 2019, 6:44 am
In fact, there was another person with a similar name, Luis Enrique Hernandez-Martinez, with the same birthday as our plaintiff. [read post]
1 May 2008, 7:08 am
A letter to the Editor in this morning’s Philadelphia Inquirer from Peter Lund, President of the Pennsylvania Medical Society, and Enrique Hernandez, a member of the Medical Society’s Board utterly missed the point about why Pennsylvania’s uninsured patients need health insurance. [read post]
14 Dec 2022, 6:30 am
Notably, she discusses the white supremacist Proud Boys movement and its leadership that includes Enrique Tario, a Latinx man from Miami, Florida. [read post]
9 Aug 2011, 7:12 am
The third suspect facing possible extradition was identified as Carlos Enrique Osorio Teyer, owner of several business establishments in the Mexican resort city of Cancun, including a restaurant. [read post]
8 Apr 2010, 11:00 am
Nearly two years ago Enrique Coronado came back from partying in Tijuana and caused an automobile accident that turned deadly. [read post]
4 Feb 2014, 7:32 am
Rodríguez y Alfonso Martínez Piovanetti Segundo panel: Aportaciones del Juez Presidente a la Rama JudicialParticipan: Sigfrido Steidel, Rosario Fernández, Juan José Hernández, Glenda Labadie Jackson y Enrique Silva TERCERA JORNADA: 7 de marzo de 2014 de 6:00 – 8:00 pmPrimer panel: Aportaciones del Juez Presidente al Derecho puertorriqueño IIParticipan: Leonardo Aldridge, Cristina Guerra, Larissa Ortiz y Mayté… [read post]
21 Aug 2018, 5:17 am
According to FINRA Disciplinary actions for July 2018, the following individuals were barred from FINRA and cannot currently work for a FINRA brokerage firm for failing to provide FINRA with information it requested or to keep information current with FINRA pursuant to FINRA rules: NAME FORMER EMPLOYERS Fernando Enrique Acosta Paul Anthony Bustamante Empire Asset Management Company Bishop, Rosen & Co, Inc Janna L. [read post]
23 Feb 2022, 2:17 pm
https://sports.yahoo.com/watch-christian-vazquez-hits-walk-013521529.htmlhttps://nesn.com/2021/10/kyle-schwarber-details-importance-of-making-fun-of-yourself-after-error/https://www.overthemonster.com/2021/10/10/22719803/boston-red-sox-tampa-bay-rays-score-christian-vazquez-nick-pivetta-enrique-hernandez-nathan [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]
2 May 2011, 9:15 am
La Foreign Account Tax Compliance Act que fue aprobada como Ley el pasado 18 de marzo en Estados Unidos y si les interesa conocer más sobre el tema los invito a leer el siguiente articulo preparado por Enrique Hernandez-Pulido y Patrick W. [read post]
19 Apr 2012, 9:15 pm
Enrique "Rick" Yabor has jumped out of the Johnson race and is filing against Tanya Brinkley and Frank Hernandez. [read post]
7 Oct 2022, 4:17 am
JAN. 6 ATTACK Jeremy Bertino, a top lieutenant to Proud Boys leader Enrique Tarrio, pleaded guilty to seditious conspiracy in federal court yesterday and is cooperating with the Justice Department. [read post]
12 Jun 2017, 2:30 pm
Aracena-Montero (26 years old) Enrique L. [read post]
10 Oct 2017, 12:00 am
Engel 159,000 180,002 - - 339,002 Enrique Hernandez, Jr.** 236,000 180,002 - 5,000 421,002 Donald M. [read post]
