Search for: "Francisco Javier Gonzalez" Results 1 - 13 of 13
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17 Jul 2018, 1:44 pm by Stephanie Abbott
Francisco Javier Gonzalez, a/k/a “Javier Gonzalez,” 46, Duncanville, Texas, was sentenced yesterday to 60 months in federal prison and ordered to pay $611,740.55 in restitution for his role in a scheme to defraud numerous homeowners, banks and the Department of Housing and Urban Development, (HUD). [read post]
2 Oct 2017, 9:40 am by Rachel Dollar
Francisco Javier Gonzalez, a/k/a “Javier Gonzalez,” 45, Duncanville, Texas, vice-president of Dallas County Community Action Committee, Inc., pleaded guilty to one count of mail fraud According to documents filed in the case, the DCCAC was a non-profit entity, accredited by HUD between October 1990 and mid- February 2016, to provide housing counseling. [read post]
26 May 2023, 12:55 pm by Joel R. Brandes
Texas, 2023) the district court granted in part and denied in part  Petitioner Francisco Javier Gonzalez Garcia’s Motion for Attorney’s Fees and Costs. [read post]
18 Mar 2009, 3:31 am
Contents include:Tito Ballarino, Il Regolamento Roma I: forza di legge, effetti, contenuto Hilda Aguilar Grieder, Los contratos internacionales de distribución comercial en el Reglamento Roma I Alfonso-Luis Calvo Caravaca & Javier Carrascosa Gonzalez, La Ley aplicable al divorcio en Europa: el futuro Reglamento Roma III Maria del Pilar Diago Diago, El comercio internacional de diamantes: sistema de certificación del… [read post]
11 Jul 2012, 11:40 am by Stephen Neyman, P.C.
Also charged in this case are Jose Rosario, Ricardo Gomez, Javier Francisco Sanchez-Pastrana, Melson Martinez-Ortiz, Carlos Arias, Sergio Cartagena, Hector Soto-Ramirez, Giovani Garcia-Rivera, Rafael Toribio Vazquez, Ramire Castillo, Erick Bonilla, Kelymn Mejia, Tomas Soto, Jose Jimenez, Omar Delgago, Elvyn Garica and Kelvin Perdomo. [read post]
4 Jun 2010, 2:00 pm by Kevin
., Costa Mesa Fernando Gonzalez Delgado, 46, Fernando’s Auto Body, 3500 Westminster Ave. [read post]
19 Apr 2010, 9:00 am by Tim Zinnecker
xico; Escuela Libre de Derecho;  Universidad Francisco Marroqui? [read post]
24 Jun 2010, 8:02 am by Laura Appleman
xico; Escuela Libre de Derecho;  Universidad Francisco Marroqui? [read post]
10 May 2010, 6:11 am by Tim Zinnecker
xico; Escuela Libre de Derecho;  Universidad Francisco Marroqui? [read post]
21 Oct 2010, 5:00 am by Laura Appleman
xico; Escuela Libre de Derecho;  Universidad Francisco Marroqui? [read post]
15 Sep 2022, 6:30 am by Jennifer Davis
KGF3156.Q56 2021 Quiñónez Huízar, Francisco Rubén. [read post]