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POSTULANTES A LA JUNTA NACIONAL DE JUSTICIA (JNJ)
16 May 2019, 4:38 am by José Guillermo
° APELLIDOS Y NOMBRES DNI110 . 17830248 VICUÑA GONZALES ROBINSON GUSTAVO 111 . 00511452 ZEGARRA RAMIREZ GONZALO FERNAN 112 . 08654115 ZELADA BARTRA JAIME VICTOR 113 . 08959079 ZUÑIGA CANO OSCAR MARTIN N. [read post]
Nuevo Código Procesal Penal - Una Lectura Fácil - http://www.joseguianderson.blogspot.com/
As Supreme Court Prepares to Hear Hernandez v. Mesa for a Second Time, It’s Unclear Whether Federal Officials Can Be Sued for Alleged Constitutional Violations
31 May 2019, 8:25 am by Evan Schleicher
In Rodriguez v. [read post]
The International Enforcement Law Reporter Blog - http://ielrblog.com
As Supreme Court Prepares to Hear Hernandez v. Mesa for a Second Time, It’s Unclear Whether Federal Officials Can Be Sued for Alleged Constitutional Violations
31 May 2019, 8:25 am by Evan Schleicher
In Rodriguez v. [read post]
The International Enforcement Law Reporter Blog - http://ielrblog.com/
Extradition: Cooperation between US and Mexico Results in Increased Extraditions
31 Dec 2008, 5:39 am
They include: Jesus "Chuy" Labra Aviles, a senior partner of the Arellano-Felix organization wanted in California for drug trafficking, money laundering and racketeering; Juan Carlos de la Cruz Reyna, a member of the Gulf Cartel, who will face charges in Texas for threatening to assault and murder U.S. federal agents cooperating with Mexican authorities; and Jose Manuel Barrientos Rodriguez, who is wanted in Georgia for trafficking cocaine and assaulting a federal… [read post]
Extradition and Cross Border Criminal Defense News - http://obtainingforeignevidence.blogspot.com/
Alleged Colombian Bacrim Narco-Traffickers Indicted on Cocaine Conspiracy Charges
6 Sep 2011, 5:23 am by McNabb Associates, P.C.
Charged in separate cases in Operation Seven Trumpets are Fernando Bertulucci Castillo, 49; Alvaro Suarez Granados, 53; Sammy Echtaya Rios, 44; Alvaro Suarez Montanez, 25; Marco Castillo Bertrad, 53; Miguel Antonio Monroy Ramirez, 61; Oscar Humberto Sierra Pastrana, 48; Oscar Guillermo Sierra Ferro, 20; John Finkelstein Winer, 57; John Fredy Ruiz Garzon, 33; Enrique Moreno Serrano, 65; Carlos Antonio Ortega Bonilla, 61; Luis Felipe Guerreron,58; Oscar Arbelaez Davila, 62; Norberto Castaneda… [read post]
McNabb Associates Federal Crimes Update Podcast - http://www.federalcrimesblog.com
Alleged Colombian Bacrim Narco-Traffickers Indicted on Cocaine Conspiracy Charges
6 Sep 2011, 5:23 am by McNabb Associates, P.C.
Charged in separate cases in Operation Seven Trumpets are Fernando Bertulucci Castillo, 49; Alvaro Suarez Granados, 53; Sammy Echtaya Rios, 44; Alvaro Suarez Montanez, 25; Marco Castillo Bertrad, 53; Miguel Antonio Monroy Ramirez, 61; Oscar Humberto Sierra Pastrana, 48; Oscar Guillermo Sierra Ferro, 20; John Finkelstein Winer, 57; John Fredy Ruiz Garzon, 33; Enrique Moreno Serrano, 65; Carlos Antonio Ortega Bonilla, 61; Luis Felipe Guerreron,58; Oscar Arbelaez Davila, 62; Norberto Castaneda… [read post]
Federal Crimes Blog - http://federalcrimesblog.com
Fifty-Nine South Florida Residents Charged as Part of Nationwide Coordinated Takedown by Medicare Fraud Strike Force Operations
3 May 2012, 8:01 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on May 2, 2012 released the following: “107 Individuals Charged Nationally for Submitting Approximately $452 Million in Fraudulent Billing; South Florida Responsible for more than $137 Million in False Billings Wifredo A. [read post]
Federal Crimes Blog - http://federalcrimesblog.com
840 #Startups Formed In Massachusetts In 07/2009
17 Aug 2009, 10:44 am
New Massachusetts companies. [read post]
Erik J. Heels - http://erikjheels.com