Search for: "Felipe A. Sanchez" Results 1 - 8 of 8
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22 May 2013, 3:07 pm
Acting on Sanchez's information, prosecutors filed conspiracy charges against Jorge Emilio Perez, the creator of Caribbean Transfers, and two South Florida men, Felipe Ruiz and Kirian Vega. [read post]
4 Dec 2006, 12:17 pm
Charges filed by Teamsters Local 63, Bakery Workers Local 37, and Martin Sanchez, an Individual; complaint alleged violation of Section 8(a)(1), (3), and (5). [read post]
12 Jul 2011, 11:55 am by McNabb Associates, P.C.
More than 35,000 people have died since President Felipe Calderon began its offensive against organized crime in 2006, according to official figures. [read post]
6 Sep 2011, 5:23 am by McNabb Associates, P.C.
This indictment, returned on May 17, 2011, charges the following individuals with numerous drug trafficking offenses: Mauner Mahecha Marcelo, 32; Luis Alexander Mahecha Marcelo, 23; Alexander Hernandez Arrubla, 29; Octavio Amezquita Marcelo, 38; Romir Gustavo Gutierrez Guerrero, 42; Jairo Trejos, 32; Jaider Fabio Gomez Aristizabal, 40; Jose Stiven Berrio Zorrilla, 26; Fernando Pineda Jimenez, 30; Marco Antonio Lopez Loaiza, 52; Victor Mario Palacio Muñoz, 37;Jesus Ernesto Garcia Prieto, 48;… [read post]
4 Jun 2010, 2:00 pm by Kevin
., Costa Mesa Felipe Gutierrez Gomez, 37,Easy Auto Body1646 W. [read post]
6 Sep 2011, 5:23 am by McNabb Associates, P.C.
This indictment, returned on May 17, 2011, charges the following individuals with numerous drug trafficking offenses: Mauner Mahecha Marcelo, 32; Luis Alexander Mahecha Marcelo, 23; Alexander Hernandez Arrubla, 29; Octavio Amezquita Marcelo, 38; Romir Gustavo Gutierrez Guerrero, 42; Jairo Trejos, 32; Jaider Fabio Gomez Aristizabal, 40; Jose Stiven Berrio Zorrilla, 26; Fernando Pineda Jimenez, 30; Marco Antonio Lopez Loaiza, 52; Victor Mario Palacio Muñoz, 37;Jesus Ernesto Garcia Prieto, 48;… [read post]