Search for: "Jose Alberto Gonzalez"
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12 Dec 2011, 9:36 pm
State police said 29-year-old Jose Alberto Gonzalez-Bonilla, also known as Jose B. [read post]
17 Apr 2012, 5:05 am
Henry Bryant, Jose Alberto, Willie Grant, Orlando Gonzalez, Ramon Vasallo, Vicente Santiesteban, Henry Bryan, Chai Footman, Daniel Mack, and Jose Alberto, all Miami Beach, Florida officials, were arrested on federal charges of corruption and drug trafficking after an undercover investigation involving the Federal Bureau of Investigation, sources indicate. [read post]
4 Nov 2019, 5:30 am
1 29307012 AVILA HERRERA HENRY JOSE 2 25591656 DE LA HAZA BARRANTES ANTONIO HUMBERTO 3 06212208 LEANDRO MARTIN MAURO FLORENCIO 4 07368310 NALDOS BLANCO LUIS ALBERTO 5 06266396 ROMERO BUENO MIGUEL 6 08807328 ROSELL MEDINA MONICA ROXANA 7 07794759 SERKOVIC GONZALEZ GERMAN ALEJANDRO JULIO 8 06645276 SILES VALLEJOS ABRAHAM SANTIAGO 9 15637921 TELLO DE ÑECCO LUZ INES 10 10223685 THORNBERRY VILLARAN GUILLERMO SANTIAGO 11 05268568 ZAVALA VALLADARES MARIA AMABILIA 12… [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]
3 May 2012, 8:01 am
Four other defendants (Yumidia Naranjo, Jose Guerra, Yanuris Lima, and Servando Raya) are alleged to be patient recruiters who paid Medicare beneficiaries so they would serve as patients at Ideal Home Health. [read post]
13 Jul 2011, 8:07 pm
Individuals charged and in custody on this complaint include: Hugo Cordoba, aka “Hugo Alberto Guadalupe Cordova De La Cruz and “Grenas” Cristian Ocana, aka “Cri Cri” and “Chilango,”36, of Grand Prairie, Texas Arturo Hernandez Guadarrama, aka “Gerardo Guadarrama” and “Gordo,” 31, Mesquite, Texas Oscar Ocana, 42, of Dallas, Texas Roberto Torres Martinez, aka “Roberto Torres,” 58, of Dallas, Texas Monica Ann Saenz,… [read post]
23 Jul 2012, 12:00 pm
Manhattan U.S. [read post]
7 Dec 2011, 5:08 pm
CORTIJO, JOSE CRUZ, JOSE M. [read post]
9 Feb 2011, 6:48 am
He was traded by the Diamondbacks on January 9, 2007, along with Alberto Gonzalez, Steven Jackson and Luis Vizcaino to the Yankees for Randy Johnson and cash. [read post]
6 Mar 2012, 8:33 am
MEDINA FAJARDO, Yovani), c/o CODISA, Bogota, Colombia; c/o FARMACOOP, Bogota, Colombia; DOB 21 Nov 1969; Cedula No. 11317493 (Colombia); Passport 11317493 (Colombia) (individual) [SDNT] MOSCOSO MONTES, Nelly Fabiola, c/o ADMACOOP, Bogota, Colombia; c/o CODISA, Bogota, Colombia; c/o FARMACOOP, Bogota, Colombia; DOB 5 May 1964; Cedula No. 51740771 (Colombia); Passport 51740771 (Colombia) (individual) [SDNT] NINO VALBUENA, Luis German, c/o COLPHAR S.A., Bogota, Colombia; Cedula No. 19423011… [read post]
15 Dec 2010, 7:24 am
Two individuals in the indictment—Carlos Alberto Garcia, aka El Paisa, and Jose Ignacio Gonzalez Perdomo, aka Alfredo Arenas—were charged previously in an indictment returned in the District of Columbia in 2003, shortly after the three Americans were taken hostage. [read post]
25 Sep 2008, 9:22 pm
Juan Oscar Gonzalez: Pled guilty and received 2 years probation. [read post]
19 Apr 2006, 7:43 pm
As emblems of our success, Americans can point to cabinet members like Colin Powell, Condoleezza Rice, or Alberto Gonzalez. [read post]
