Search for: "Jose Sanchez Castillo"
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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 08861638 CALDERON… [read post]
29 Mar 2019, 12:01 pm
Contact SSEK Law Firm today if you invested your money through Jose Ramirez, Doel Garcia, Leslie Highley, David Lugo, Luis Sanchez, Fernando Castillo, or any other current or former UBS Puerto Rico broker and you suspect your losses may be due to fraud. [read post]
11 Jul 2012, 11:40 am
Also charged in this case are Jose Rosario, Ricardo Gomez, Javier Francisco Sanchez-Pastrana, Melson Martinez-Ortiz, Carlos Arias, Sergio Cartagena, Hector Soto-Ramirez, Giovani Garcia-Rivera, Rafael Toribio Vazquez, Ramire Castillo, Erick Bonilla, Kelymn Mejia, Tomas Soto, Jose Jimenez, Omar Delgago, Elvyn Garica and Kelvin Perdomo. [read post]
6 Sep 2011, 5:23 am
Charged in separate cases in Operation Seven Trumpets are Fernando Bertulucci Castillo, 49; Alvaro Suarez Granados, 53; Sammy Echtaya Rios, 44; Alvaro Suarez Montanez, 25; Marco Castillo Bertrad, 53; Miguel Antonio Monroy Ramirez, 61; Oscar Humberto Sierra Pastrana, 48; Oscar Guillermo Sierra Ferro, 20; John Finkelstein Winer, 57; John Fredy Ruiz Garzon, 33; Enrique Moreno Serrano, 65; Carlos Antonio Ortega Bonilla, 61; Luis Felipe Guerreron,58; Oscar Arbelaez Davila, 62; Norberto… [read post]
6 Sep 2011, 5:23 am
Charged in separate cases in Operation Seven Trumpets are Fernando Bertulucci Castillo, 49; Alvaro Suarez Granados, 53; Sammy Echtaya Rios, 44; Alvaro Suarez Montanez, 25; Marco Castillo Bertrad, 53; Miguel Antonio Monroy Ramirez, 61; Oscar Humberto Sierra Pastrana, 48; Oscar Guillermo Sierra Ferro, 20; John Finkelstein Winer, 57; John Fredy Ruiz Garzon, 33; Enrique Moreno Serrano, 65; Carlos Antonio Ortega Bonilla, 61; Luis Felipe Guerreron,58; Oscar Arbelaez Davila, 62; Norberto… [read post]
19 Jun 2011, 7:23 am
Salinas 46 Elsa, Texas Maria Guzman 40 Edinburg, Texas Rebecca Castillo 41 Edinburg, Texas Ninfa Reyes 38 Edcouch, Texas Noemi Villareal 60 Edinburg, Texas Indictment #2 Idaleen Sanchez 34 Edinburg, Texas Norma Sanchez 41 Edinburg, Texas Valerio Ramos 55 Edinburg, Texas Jose Guerra, Jr. 37 La Joya, Texas Eddie Guerra 34 Alamo, Texas Indictment #3 Mary Cedillo 65 Edinburg, Texas Martha Ortega 57 McAllen, Texas Yolanda Segovia 55 McAllen, Texas Candida Chavez 34… [read post]
19 Jun 2011, 7:23 am
Salinas 46 Elsa, Texas Maria Guzman 40 Edinburg, Texas Rebecca Castillo 41 Edinburg, Texas Ninfa Reyes 38 Edcouch, Texas Noemi Villareal 60 Edinburg, Texas Indictment #2 Idaleen Sanchez 34 Edinburg, Texas Norma Sanchez 41 Edinburg, Texas Valerio Ramos 55 Edinburg, Texas Jose Guerra, Jr. 37 La Joya, Texas Eddie Guerra 34 Alamo, Texas Indictment #3 Mary Cedillo 65 Edinburg, Texas Martha Ortega 57 McAllen, Texas Yolanda Segovia 55 McAllen, Texas Candida Chavez 34… [read post]
9 Jun 2016, 5:30 am
Lumpkin, GA Jose Martinez Echavarria, A089 954 168 (BIA Mar. 7, 2016) (2016 WL 1084471) - The respondent appealed the IJ’s denial of his motion to reopen and the BIA remanded the record to the IJ for preparation of a more complete decision. [read post]
9 Jun 2016, 5:30 am
Lumpkin, GA Jose Martinez Echavarria, A089 954 168 (BIA Mar. 7, 2016) (2016 WL 1084471) - The respondent appealed the IJ’s denial of his motion to reopen and the BIA remanded the record to the IJ for preparation of a more complete decision. [read post]
5 Mar 2012, 8:10 am
COMENTARIOS Jacinto Yrala del Castillo · Mejor comentarista · Especialista en condiciones educativas en Instituto de investigaciones pedagogicas Jose Antonio Encinas Cumplieron su palabra EN EL PERÚ HAY UN GOLPE DE ESTADO En el siglo XX se conocieron diversos golpes de Estado, el del militar golpista, sanchez cerro, odria; el de las FFAA institucionalmente como el velasquista, y, a fines del siglo el militar con presidente civil,… [read post]
