Search for: "Jorge Fernandez"
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9 Apr 2014, 4:08 pm
Jorge Durand, Judge Joe Fernandez's bailiff, passed away suddenly over the weekend. [read post]
2 Dec 2013, 6:27 am
The bill, which was introduced last month [JURIST report] by Interior Minister Jorge Fernandez Diaz [official website, in Spanish], has... [read post]
22 May 2013, 3:07 pm
Davidson along with fellow prosecutor Eloisa Delgado Fernandez worked on the case that led to the arrests and convictions. [read post]
7 May 2013, 12:02 pm
Each check was for $3,200 andmade out to his assistant coaches — Jorge Fernandez, Jake Morton and Michael Schwartz.Read more here: http://www.miamiherald.com/2013/05/07/3383416/bank-account-of-ex-um-coach-frank.html#storylink=cpy [read post]
2 Mar 2013, 1:29 pm
Dershowitz, Jorge Plasencia, Chairman of the Board of the National Council of La Raza, City of Miami Gardens Police Chief and current President of the Chiefs of Police Matthew Boyd, and Reverend Carl Johnson, Pastor of the 93rd Street Baptist Church.Women of Tomorrow Founder and television personality Jennifer Valoppi moderated the event and State Attorney Fernandez Rundle's fiancé, well-known attorney David Efron, and her son Justin, accompanied her onstage during… [read post]
5 Sep 2012, 2:04 pm
The accused parties include Alexander Cid, 47; Luis Rivero Dominguez, 35; Franklyn Chaviano, 38; Robert E Bayona, 55; Carlos Padron Fernandez, 38; Yosmel Ramos Peraza, 24; Andres Vega Fleites, 61; and Jorge Fernandez Rodriguez, 52. [read post]
5 Sep 2012, 8:26 am
The press release from the the CFO states: An investigation by the Florida Department of Financial Services’ Division of Insurance Fraud revealed that Alexander Cid, 47; Luis Rivero Dominguez, 35; Franklyn Chaviano, 38; Robert E Bayona, 55; Carlos Padron Fernandez, 38; Yosmel Ramos Peraza, 24; Andres Vega Fleites, 61; and Jorge Fernandez Rodriguez, 52, participated in staged accidents in coordination with six fraud rings as organizers or drivers between May… [read post]
4 Sep 2012, 10:58 am
FWC spokesman, Jorge Pino said that investigators think 27-year-old Carlos Alberto Fernandez, who died after his personal watercraft crashed into a boat, was going too fast in a slow-speed area and was violating the law which prohibits operating a personal watercraft at night. [read post]
15 Aug 2012, 9:52 am
OFAC designated Chacon Rossell as an SDNT in January 2012, along with three of her top associates, Jorge Andres Fernandez Carbajal, Hayron Eduardo Borrayo Lasmibat, and Mirza Silvana Hernandez De Borrayo, and four entities located in Guatemala and Panama. [read post]
3 May 2012, 8:01 am
Odalys Fernandez, Kelvin Soto, Yumidia Naranjo, Jose Guerra, Yanuris Lima, and Servando Raya, Case No. 12-20230-CR-Ungaro In this six-defendant case, two registered nurses employed by Ideal Home Health (Odalys Fernandez and Kelvin Soto) are charged with conspiracy to commit health care fraud for purportedly providing services, such as skilled nursing and physical therapy, to homebound beneficiaries. [read post]
19 Jan 2012, 9:23 am
One of the people named was Jorge Andres Fernandez Carbajal, Chacon Rossell’s husband, a Honduran citizen that is accused of providing logistical support for his wife’s operation. [read post]
19 Jan 2012, 8:15 am
” OFAC is also designating Jorge Andres Fernandez Carbajal, Chacon’s husband, a Honduran citizen responsible for providing logistical support for his wife’s organization. [read post]
26 Oct 2011, 5:28 pm
CORAL GABLES COURT CALENDARS CANCELED THROUGH NOVEMBER 4 From: Bravo, CarmenSent: Wednesday, October 26, 2011 12:19 PMTo: Carames, Manuel (COC); Gillett, Deborah (COC); Adrover, Jorge (COC)Cc: Elena Reyes; Bula, Sonia; Hall, Charlene; Bazile, Sandra (COC); Fernandez, Yolanda; Diaz, EstelaSubject: Cancellation of Coral Gables calendarsGood afternoon,Earlier today, I was notified, that due to the uncertainty regarding the reopening of the Coral Gables Courthouse, all Criminal… [read post]
24 Oct 2010, 2:16 am
Garau Sobrino, Los acuerdos atributivos de jurisdicción en Derecho Procesal Civil Internacional español; Miguel Gómez Jene, Concurso y arbitraje internacional; Carlos Llorente Gómez de Segua, Las Reglas de Rotterdam (II); Olivia Lopes Pegna, La proposta di cooperazione rafforzata sulla legge applicabile a separazione e divorzio: profili problematici; Agustín Luna Serrano, Hacia el abandono de la mención de la causa en la conformación definitoria del… [read post]
11 Oct 2010, 9:59 am
Garau Sobrino, Los acuerdos atributivos de jurisdicción en Derecho Procesal Civil Internacional español Miguel Gómez Jene, Concurso y arbitraje internacional Carlos Llorente Gómez de Segura, Las Reglas de Rotterdam (II) Olivia Lopes Pegna, La proposta di cooperazione rafforzata sulla legge applicabile a separazione e divorzio: profili problematici Agustín Luna Serrano, Hacia el abandono de la mención de la causa en la conformación definitoria del… [read post]
27 Sep 2010, 6:50 am
.; Jorge Isiais Fernandez, a/k/a Esquivel Madrazo Aquiles, Chesperito, or Picapiedra, 35, of Manassas, Va.; Angel Enrique Flores, a/k/a Don Angel, 44, of Manassas, Va. [read post]
27 Sep 2010, 6:50 am
.; Jorge Isiais Fernandez, a/k/a Esquivel Madrazo Aquiles, Chesperito, or Picapiedra, 35, of Manassas, Va.; Angel Enrique Flores, a/k/a Don Angel, 44, of Manassas, Va. [read post]
24 Sep 2010, 2:41 pm
Arreola and others possessed firearms during drug negotiations and also agreed to sell firearms – including a machine gun – to drug customers.The following six men from Manassas were also charged in the indictment: Jose Salgado Lovo, 40; Isitro Liberato, “Joker”, 20; Kelvin Martinez, “Solo,” 25; Manuel Perez Castillo, “New York,” 42; Jorge Isiais Fernandez, also known as “Esquivel Madrazo Aquiles,”… [read post]
21 Jul 2010, 9:54 am
Jorge Fernandez of Waltham and Antonio Rodriguez of Revere have both been charged with Cocaine Trafficking in the Middlesex County Superior Court in Woburn. [read post]
30 Aug 2009, 4:03 am
The main figures were numerous titles and trophies for the health club institution were: Corsino Fernandez, Eduardo Montes de Oca, Anibal Barrionuevo, Carlos Yantorno, Maximiliano Guerra, Alcides Desio, Pablo baryonic, Alcides Muela, Wadid Simes, Angel Mazzeo, Jorge Alvarez, Pedro Arocena, Rene Conci, and Edgardo Emilio Mazzeo among others. [read post]
