Search for: "Jose Jaimes"
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12 May 2017, 2:49 pm
’`The minor shall not knowingly have any direct or indirect contact with JOSE R[.] [read post]
8 Apr 2024, 4:33 am
Nicaragua’s agent ambassador, Carlos Jose Arguello Gomez, told the court that Germany had violated the 1948 Genocide Convention by continuing to supply Israel with arms after ICJ judges ruled it was plausible Israel violated some rights guaranteed under the convention during its military campaign in Gaza. [read post]
20 Oct 2009, 6:33 am
Jose Feliz, Defendant-Appellant.2009 WL 3296641(N.Y.A.D. 1 Dept. [read post]
12 Jun 2019, 2:48 pm
Mothers Against Drunk Driving (MADD), Kern County recognized and honored our local law enforcement officers, prosecutors, and other community members on Wednesday at Hodel’s Country Dining for their valiant efforts in helping stop DUI crimes. [read post]
26 Nov 2008, 3:10 am
The Financial Crimes Enforcement Network (FINCEN) hopes to zero in on money launderers with computer programs capable of spotting suspicious movements of electronic money.In a high-tech game of cat and mouse, the Justice Department said last week that it had found and triggered the freezing of $60.1 million in bank accounts in five countries that contained the personal income of Jose Gonzalo Rodriguez Gacha, a leader of the Medellin cartel. [read post]
