Search for: "Jose Luis Perez"
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6 Jan 2022, 11:08 am
Jose Luis Perez Fatally Injured in Spartanburg, SC Bar Shooting. [read post]
28 Sep 2007, 12:33 pm
All but one of those detained were released on Friday, but former political prisoner Jose Luis Garcia Perez, who was released in April, reported that he had been beaten while [read post]
12 Jul 2009, 10:57 pm
On June 30, 2009, Jose Luis Perez and Reinaldo Guerra were indicted on charges of conspiracy to commit Medicare fraud, Medicare fraud, and aggravated identity theft in the Southern District of Florida.Guerra was arrested and Perez allegedly fled the United States for Cuba, Dominican Republic, Mexico or Costa Rica according to government officials. [read post]
10 May 2019, 9:56 am
See Luis Ischiu v. [read post]
19 Jan 2010, 11:42 am
Jose Luis Perez was extradited from Mexico to Miami and indicted for his involvement in a $179 healthcare scheme to defraud. [read post]
12 Jun 2011, 10:26 am
(Oliver Perez, Luis Castillo, Jason Bay.) [read post]
16 Mar 2012, 8:42 pm
JOSE LUIS RIOS PEREZ pertenecientes al despacho jurídico"Cobranza judicial del estado de Morelos de Morelos S.A. [read post]
13 Mar 2012, 4:35 pm
As it turns out now, besides Luis Perez, Sergio Garcia isn’t alone in his predicament. [read post]
16 May 2019, 4:38 am
° APELLIDOS Y NOMBRES DNI 26 . 06596481 CHUNGA CHAVEZ CARMEN FLOR DE MARIA 27 . 29623633 COAGUILA PALOMINO MARIO HENRY 28 . 07575741 COLOMA MARQUINA JOSE MANUEL 29 . 06644262 CORNEJO GOMEZ SANCHEZ OSCAR ALFREDO 30 . 08457121 CUBAS VILLANUEVA VICTOR MANUEL 31 . 07185223 D'AZEVEDO GARCIA MARTIN DE JESUS 32 . 25591656 DE LA HAZA BARRANTES ANTONIO HUMBERTO 33 . 29212071 DIAZ GONZALES OSCAR RENATO RAMON 34 . 07290033 DUMET DELFIN DAVID MIGUEL 35 . 06726360 DURAND CARRION JULIO BALTAZAR… [read post]
3 Jan 2021, 6:03 am
Venezuelan-Cuban Mutual Aid: Grants, Subsidies and Fantasies Luis R. [read post]
27 Dec 2017, 3:00 am
OPEN SEATS: GROUP 14: (Judge Cindy Lederman retiring): Renee Gordon GROUP 25: (Judge Dennis Murphy retiring): Yery Marrero GROUP 31: (Judge Maria Korvick retiring): Carlos Lopez GROUP 79: (Judge Antonio Marin retiring): Luis Perez-MedinaDavid Perkins INCUMBENTS SEEKING REELECTION: Judge Antonio ArzolaJudge Miguel de la OJudge Victoria del Pino (appointed to fill Judge Blake’s seat)Judge Maria Espinosa DennisJudge Jason Dimitris (appointed to fill Judge… [read post]
26 Mar 2020, 10:44 am
Maikel Jose Moreno Perez, Case No. 20-2407JJO: Criminal Complaint United States v. [read post]
28 Sep 2021, 9:46 am
Department of State announced the addition of seven perpetrators of the United States’ Undemocratic and Corrupt Actors list.[1] The additions included Elsy Dueñas De Aviles, Oscar Alberto López Jerez, Hector Nahun Martinez Garcia, Jose Angel Perez Chacon, and Luis Javier Suárez Magaña, current Magistrates of the Constitutional Chamber of the Supreme Court of El Salvador.[2] Maria Consuelo Porras Argueta De Porres, current… [read post]
28 Sep 2021, 9:46 am
Department of State announced the addition of seven perpetrators of the United States’ Undemocratic and Corrupt Actors list.[1] The additions included Elsy Dueñas De Aviles, Oscar Alberto López Jerez, Hector Nahun Martinez Garcia, Jose Angel Perez Chacon, and Luis Javier Suárez Magaña, current Magistrates of the Constitutional Chamber of the Supreme Court of El Salvador.[2] Maria Consuelo Porras Argueta De Porres, current… [read post]
22 Jun 2011, 2:34 pm
His success, and the promise of other DREAMer students like Mandeep Chahal, an honors pre-med student at the University of California, Davis; UCLA Law School student Luis Perez; and Arizona State mechanical engineering graduate Angelica Hernandez, could be cut short if the DREAM Act does not pass. [read post]
10 Apr 2009, 3:13 pm
The driver, Jose Luis Rivera-Cortina, drove a Ford Expedition. [read post]
30 Sep 2011, 9:13 am
Perez, 52, of Miami (mortgage broker); Jose Antonio Diaz, 75, of Miami, and Johny Hernandez, 25, of Miami (mortgage broker). [read post]
22 Jan 2010, 9:05 am
Last week Jose Luis Perez, age 34, was located and arrested in Cancun, Mexico. [read post]
23 Mar 2011, 6:00 am
According to reports, Serfido Trinidad Perez Florian, Vahelo Alay Escobar, Armando Palma Alonzo, Jose Martin Ruis-Cacho, Luis Lopez, and Edgar Geovani Perez-Suniga, all of El Salvador, became associated with a confidential informant who told the police of their plans to commit armed robbery in the Washington, DC Metro area. [read post]
20 Apr 2012, 12:32 pm
Perez's father, Jose, can apply for a cancellation of removal because two of his five children were born in the U.S. [read post]
