Search for: "Jose Luis Martinez"
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18 Aug 2011, 6:58 am
Attorney’s Office Southern District of Texas on August 17, 2011 released the following: “Firearm Straw Purchaser Recruiters Plead Guilty LAREDO, Texas – Jose Luis Castro, 39 of Austin, Texas, and Raul Martinez, 34 of Laredo, Texas, have pleaded guilty to participating in a scheme to recruit straw-purchasers to buy firearms, particularly Colt “El Grito” .38 caliber super pistols, United States Attorney José Angel Moreno announced today. … [read post]
12 Dec 2019, 9:28 am
Las Cruces, NM (December 7, 2019) Mother and son, 25 year-old Elide Garcia and 6 year-old Jose Luis Wences were killed by a suspected drunk driver on Saturday night December 7th. [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]
27 Dec 2022, 6:30 am
The anti-corruption unit of Peru’s attorney general’s office Monday detained announced that the proceedings were carried out by prosecutor Luis Martinez and included 26 searches across the country. [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]
4 Oct 2011, 9:16 am
DAS officers captured Jose Alexander Zapata Osorio in the city of Armenia in central Colombia. [read post]
6 May 2016, 2:36 pm
Luis Perez-Medina. [read post]
30 Sep 2011, 9:13 am
Rodriguez, 50, of Miami, Mayra Martinez Suarez, 46, of Miami (mortgage broker); Laura E. [read post]
23 Dec 2011, 8:36 am
Jose Luis Martinez-Garcia, 37, of Woodhaven, N.Y., got 2 years. [read post]
9 Jun 2011, 6:51 pm
LUIS HERNANDEZ-MEJIA, 29, ? [read post]
9 Jun 2011, 6:51 pm
LUIS HERNANDEZ-MEJIA, 29, ? [read post]
24 Nov 2014, 3:03 pm
HERNANDEZ, PEDRO JOSE MARTINEZ, WILLIAMS ARIELLO GALANTINO, JOSE DE LA CRUZ CARDENAS, on their own behalf and others similarly situated, Plaintiffs-Appellants, v. [read post]
31 Dec 2008, 5:39 am
"In addition to these three major fugitives, the Mexican government also extradited: Armando Martinez Duarte, wanted in California on drug trafficking and money laundering charges; Jorge Aureliano Felix, wanted in California on drug trafficking and money laundering charges; Efrain Perez, wanted in California on drug trafficking, money laundering and racketeering charges; Fidel Chan Amador, wanted in California on marijuana trafficking charges; Luis Octavio Enciso Arellano,… [read post]
29 Jun 2009, 8:59 pm
Instead, Detective Anderson had bought three bags of cocaine for $60 from the two men, the statement said.Officer Tavarez said he bought two bags of cocaine for $100 from four men: Jose Colon, 24; his brother Maximo Colon, 27; Raul Duchimasa; and Luis Rodriguez. [read post]
29 Sep 2011, 3:16 pm
Rodriguez, Mayra Martinez Suarez, Laura Diaz, Juan Prieto, Flavia Perez, Jose Antonio Diaz, and Johny Hernandez. [read post]
29 Sep 2011, 3:16 pm
Rodriguez, Mayra Martinez Suarez, Laura Diaz, Juan Prieto, Flavia Perez, Jose Antonio Diaz, and Johny Hernandez. [read post]
12 Jun 2011, 11:10 pm
Jose Luis Figueroa Noriega Invertir en activos y eliminar pasivos. [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]
