Search for: "JOSE ROSARIO" Results 21 - 38 of 38
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26 Jul 2011, 7:51 am by McNabb Associates, P.C.
Drugs Control Agency chief Rolando Rosado affirms that del Rosario was the top drugs supplier for the Puerto Rican kingpin Jose Figueroa Agosto (Junior Capsula), now being held in a maximum security facility in Brooklyn, N.Y. [read post]
6 Jul 2011, 2:07 am by atussey@mortgagefraudblog.com
Jose Arnaldo Rosario, Miami-Dade County, Florida, pled guilty to conspiracy to commit money laundering and wire fraud, in violation of Title 18, United States Code, Section 371. [read post]
9 May 2011, 10:01 pm by Tom K.
Here are the individual RSAA: 1     Mark Melancon              3   T2   Bud Norris                   1   T2   Jeff Fulchino                1   T4   Aneury… [read post]
28 Apr 2011, 11:20 am by Matthew Kolken
The invitees included Ugly Betty star America Ferrera, Musician and producer Emilio Estefan, Telemundo anchor Jose Diaz-Balart, Actress Rosario Dawson, Journalist Barbara Bermudo, and Univision host Don Francisco. [read post]
27 Dec 2010, 6:39 am by Federal and Extradition Defense
La Romana province prosecutor Jose Antonio Polanco affirmed that they must first drop the charges against del Rosario in order to extradite him. [read post]
20 Dec 2010, 6:29 pm
Jose Rosario, 28, for Dorchester, Massachusetts, went into a 7-11 in Watertown and ended up being arrested for Assault & Battery with a Dangerous Weapon and Disturbing the Peace for allegedly beating the clerk with windshield washer fluid and a lollipop tree stand. [read post]
1 Jul 2010, 6:00 am by Lucas A. Ferrara, Esq.
Those charged in first indictment with Enterprise Corruption (class B felony) and other charges are: Ali Abdou, 53, of the Bronx Edinkson Belliard-Mendoza (Edison), 20, of the Bronx Reinaldo Colon, 28, of Patterson, NJ Christian Diaz-Arvelo, 25, of Woodhaven Danny Duran, 29, of Queens Village David Flores-Cuadros, 22, of Woodside Maximo Gonzalez, 25, of the Bronx Babacar Lo (Bobby), 32, of Senegal/Bronx William Padilla (Flaco), 20, of the Bronx Nelson Reyes (Gordo), 30, of the… [read post]
16 Sep 2009, 1:47 pm
(Worcester, MA; Jose Silva, President) American Projects Funding And Private Financing Arrangments, Inc. [read post]
24 Aug 2009, 12:53 pm
When Mexican immigration officials boarded the bus, the smuggler abandoned Jose, who was then taken to a detention center. [read post]
17 Aug 2009, 10:44 am
(Bradford, MA; Jose Santana, President) Amaral Carpentry, Inc. [read post]
30 Oct 2008, 11:59 pm
Nicholas Avenue in ManhattanJoyce Perez, 19, of 860 Riverside Drive in ManhattanKaren Quinones, 43, of 54 Post Street in Yonkers, NYEva Rodriguez,( aka Eva Jazmin), 34, of 327 East 112th Street in ManhattanJose Luis Rodrguez (aka Jose Luis Pichardo), 35, of 649 Lenonx Avenue in ManhattanLuis Rosa, 21, of 2825 Cafin Avenue in the BronxAnna Rosario, 23, of 24 Valentine Avenue in the BronxJuana Santana, 36, of 611 Academy Street in ManhattanKira Santiago, 24, of 229 W. 97th Street in… [read post]
22 Oct 2008, 6:33 am
  You see, the murders Pepin had to offer were murders that he committed.He talked about killing Jose Rosario in 1992 and Carlos Madrid in 1995. [read post]
25 Sep 2008, 9:22 pm
Jose Crespin:   Pled guilty on November 12, 2006 (sentence unknown). [read post]