Search for: "Jesus Gonzalez"
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29 Jan 2012, 1:44 am
Two other defendants, Jesus Ramos Castillo, 29, and Gabriel Guerra-Gonzalez, 27, both Mexican nationals, are in state custody on pending local charges; they will be transferred to federal custody to face the charges in the indictment. [read post]
2 Nov 2011, 12:09 pm
Rather than just reading 19 pages of jury instructions to the people who would decide if Jesus Gonzalez was guilty of murder, Milwaukee Judge Richard Sankovitz mixed in some visuals. [read post]
6 Sep 2011, 5:23 am
Trouville, Special Agent in Charge, Drug Enforcement Administration, Miami Field Division, in conjunction with Viviane Morales Hoyos, Attorney General of Colombia, Director Oscar Naranjo, Colombian National Police, Director Maritza Gonzalez, Colombian Judicial Police, Admiral Alvaro Echandia, Colombian Navy, and General Julio Alberto Gonzalez Ruiz, Colombian Air Force, announce the indictment of more than fifty (50) alleged leaders and associates of militarized Colombian… [read post]
6 Sep 2011, 5:23 am
Trouville, Special Agent in Charge, Drug Enforcement Administration, Miami Field Division, in conjunction with Viviane Morales Hoyos, Attorney General of Colombia, Director Oscar Naranjo, Colombian National Police, Director Maritza Gonzalez, Colombian Judicial Police, Admiral Alvaro Echandia, Colombian Navy, and General Julio Alberto Gonzalez Ruiz, Colombian Air Force, announce the indictment of more than fifty (50) alleged leaders and associates of militarized Colombian… [read post]
11 Aug 2011, 2:21 pm
Roman Colosseum lit to protest an execution On August 10, 2011, Texas executed Martin Robles, who was convicted of the shooting deaths of John Commisky and Jesus "Chuy" Gonzalez, allegedly two rival gang members. [read post]
13 Jun 2011, 7:50 am
Diaz was wanted on an outstanding arrest warrant since April 20, after a federal grand jury in the Northern District of Georgia returned a superseding indictment against him and co-defendants Henry Diaz, 26, of Miami, Mario Baras Gonzalez, 47, of Miami Beach, Fla., and Jesus Ramirez, 26, of Homestead, Fla., who were previously arraigned. [read post]
13 Jun 2011, 7:50 am
Diaz was wanted on an outstanding arrest warrant since April 20, after a federal grand jury in the Northern District of Georgia returned a superseding indictment against him and co-defendants Henry Diaz, 26, of Miami, Mario Baras Gonzalez, 47, of Miami Beach, Fla., and Jesus Ramirez, 26, of Homestead, Fla., who were previously arraigned. [read post]
8 Jun 2011, 12:36 pm
Second Complaint Details Name Age From Rafael Quintero-Rivaz, aka Rafael Quintero, aka Guero 38 Mexico Valente Campos 34 Mexico Jesus Figueroa-Labrada, aka Chuy 28 Mexico Irving Lechuga-Garcia Unknown Mexico Eloy Villa-Cazares, aka Leonel Flores, aka "El Grande" 32 Mexico Jose Angel Gonzalez-Gandarila 38 Mexico Tomas Olivas Unknown Mexico First and Last name unknown, aka Fernando Martinez Unknown Mexico First and Last name unknown, aka Juan Hernandez Unknown Mexico If… [read post]
8 Jun 2011, 12:36 pm
Second Complaint Details Name Age From Rafael Quintero-Rivaz, aka Rafael Quintero, aka Guero 38 Mexico Valente Campos 34 Mexico Jesus Figueroa-Labrada, aka Chuy 28 Mexico Irving Lechuga-Garcia Unknown Mexico Eloy Villa-Cazares, aka Leonel Flores, aka "El Grande" 32 Mexico Jose Angel Gonzalez-Gandarila 38 Mexico Tomas Olivas Unknown Mexico First and Last name unknown, aka Fernando Martinez Unknown Mexico First and Last name unknown, aka Juan Hernandez Unknown Mexico If… [read post]
25 May 2011, 10:29 pm
The defendants are as follows: Michael Torres, Henry Morel, Nathaniel Urena, Dennis Aviles, Joseph Aviles, Edward Aviles, Vicente Abreu (owner of Big Daddy Hardware), Jose Miguel Mejia-Rodriguez, Adam Jiminez, John Acosta, Edwin Mercado, Felix Cespedes, Aurelio Delossantos, Jesus Gonzalez and Francisco Rodriguez. [read post]
25 Apr 2011, 7:02 am
On board were two federal pilots, Jesus Arciniega and Marcelino Gonzalez, and agents Juan Galindo, Pablo Lozada, Cesar Maya, Ulises Desposorio and Marinela Elizalde. [read post]
24 Feb 2011, 11:45 am
Also arrested today was Jesus Lagunas, age 24, of Chicago, who was charged in a separate federal complaint with felon-in-possession of a firearm. [read post]
24 Feb 2011, 11:45 am
Also arrested today was Jesus Lagunas, age 24, of Chicago, who was charged in a separate federal complaint with felon-in-possession of a firearm. [read post]
29 Nov 2010, 2:22 pm
Oral Argument in case# 10-2356; Jesus Gonzalez v. [read post]
28 Sep 2010, 6:46 am
Mejia, Jesus Orellana, Victor Perez, Juan Pineda Gonzalez, Josue Roberto Pineda, Nery Armando Pineda, and Oscar Pineda. [read post]
10 Sep 2010, 7:51 pm
As a result, it struck Jesus Gonzalez, a contract employee for construction firm. [read post]
1 Mar 2010, 8:56 am
., the insertion of a needle into a patient's vein), stolen identities, and fraudulent billing to Medicare Advantage Program in 29 states.The article can be found at the following link:Miami Resident Sentenced to 22 Years' Imprisonment for Healthcare Fraud | Legal and RegulatoryThe article summarizes the case in which on January 27, 2010 lead defendant Michel De Jesus Huarte was sentenced to 264 months' incarceration for various offenses including conspiracy to commit… [read post]
23 Dec 2009, 9:54 am
Alonzo was his pal Joe Gonzalez. [read post]
6 Nov 2009, 1:14 pm
Gonzalez-Mendoza, No. 08-3275 (7th Cir. 10/14/2009) Omar Alejandro Gonzalez-Villa ("Villa") and Jesus N. [read post]
16 Sep 2009, 1:47 pm
New Massachusetts companies. [read post]
