Search for: "Javier Gonzalez"
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17 Jul 2018, 1:44 pm
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
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]
7 Jul 2011, 5:59 pm
A sixth man, Joel Javier, reportedly surrendered to police in Provincetown yesterday after he was named in the murder indictment. [read post]
29 Jun 2008, 9:55 pm
Javier Carrascosa González (University of Murcia) have recently published their latest work, devoted to tort conflicts: “Las obligaciones extracontractuales en derecho internacional privado. [read post]
21 Apr 2014, 10:03 am
Gonzalez gave the cash to sheriff’s Cmdr. [read post]
24 Feb 2010, 10:07 am
Wesley Joseph went to a homeless shelter with his friend, Juan Martinez, to confront Javier Gonzalez-Diaz (A.K.A. [read post]
13 Jan 2014, 12:53 am
According to police, Gonzalez, and his passenger were about a mile north of Florida's Turnpike when he lost control of the BMW. [read post]
25 Jun 2021, 11:27 am
Award recipients are Andrew Swallows, of Baylor Law School; Blake Glatstein, of SMU Dedman School of Law; Javier Gonzalez, of South Texas College of Law Houston; Melissa Sharon Fullmer, of St. [read post]
23 Oct 2016, 7:18 am
Absent their return, anyone but Alex Gonzalez who booted the Cubs out of their last chance at a world series.Old men prayed. [read post]
19 Jun 2012, 8:06 am
Gonzalez, Special Agent in Charge, Internal Revenue Service, Criminal Investigation Division (IRS-CID), and Jeff Atwater, Chief Financial Officer, Florida Department of Financial Services, 11 others are charged in two separate indictments for involvement in a staged accident PIP fraud scheme. [read post]
24 Oct 2009, 10:02 pm
The warrant for Gonzalez's arrest was issued after investigators from the Ocean County Prosecutor's Office made arrested a high-value suspect named Javier Franco in Seaside Heights. [read post]
26 May 2023, 12:55 pm
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]
14 Aug 2014, 2:25 pm
In a deposition on August 1, Caples' attorney, Javier Peña, questioned Treviño, and members of Peña's law firm tweeted Treviño's responses. [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]
6 Mar 2021, 2:16 am
De hecho, uno de sus grandes discípulos, Francisco Javier Sanz Larruga, Catedrático de Derecho administrativo de la Universidad de A Coruña, se ofreció generosamente a abrirme las puertas de conocerle personalmente en Madrid, ante mi inmenso interés por hablar con el maestro, pues quería dedicarle mi obra “La mirada de Einstein al universo jurídico” (2015) que se inspiraba en su amplia y poderosa mirada (aunque finalmente, por mi… [read post]
12 Jun 2017, 2:30 pm
Gonzalez-Cruz (22 years old) Luis S. [read post]
12 Apr 2010, 2:18 pm
Consider the story of Javier Gonzalez: In August 2005, Gonzalez borrowed a car from his employer in Austin, Texas, and drove to Brownsville to visit his dying aunt and to make arrangements for her funeral. [read post]
4 Jun 2010, 2:00 pm
., Costa Mesa Fernando Gonzalez Delgado, 46, Fernando’s Auto Body, 3500 Westminster Ave. [read post]
17 Nov 2010, 10:00 am
Mary's Park Houses, Bronx Ainsley Waddell Case 2486/10 formerly associated with the 9th fl., 393 Dumont Avenue, Van Dyke Houses, Brooklyn Prohibited as of April 21, 2010 Kevin Grant Case 2591/10 formerly associated with the 3rd fl., 11 Lorraine Street, Red Hook West Houses, Brooklyn Angel Gonzalez Case 2597/10 formerly associated with the 2nd fl., 50-41 Newton Road, Woodside House, Brooklyn Kevin Harris Case 2624/10 formerly associated with the 2nd fl.,… [read post]
11 Jul 2012, 11:40 am
Morales-Lugo's girlfriend, Yina Gonzalez was arrested on that state charge and faces Massachusetts Drug Trafficking Charges as well. [read post]
