Search for: "Leonel Martinez" Results 1 - 5 of 5
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9 Sep 2011, 11:58 am by McNabb Associates, P.C.
Wagner announced that today a federal grand jury returned a 10-count indictment charging Leonel Martinez Caballero, 28; Vicenta Munoz-Peralta, 38; Mariano Vega Hernandez, 24; Roman Santana, 28; and Edgar Alonso Bautista Arazate, 30; all of Modesto; Martin Munoz Peralta, 39, of San Jose; and Antonio Hernandez Sanchez, 27, of Stockton, with criminal copyright infringement, trafficking in counterfeit labels, and conspiracy to commit those offenses. [read post]
8 Jun 2011, 12:36 pm by McNabb Associates, P.C.
Second Complaint Details Name Age From Rafael Quintero-Rivaz, aka Rafael Quintero, aka Guero 38 Mexico Valente Campos 34 Mexico Jesus Figueroa-Labrada, aka Chuy 28 Mexico Irving Lechuga-Garcia Unknown Mexico Eloy Villa-Cazares, aka Leonel Flores, aka "El Grande" 32 Mexico Jose Angel Gonzalez-Gandarila 38 Mexico Tomas Olivas Unknown Mexico First and Last name unknown, aka Fernando Martinez Unknown Mexico First and Last name unknown, aka Juan Hernandez Unknown Mexico If… [read post]
8 Jun 2011, 12:36 pm by McNabb Associates, P.C.
Second Complaint Details Name Age From Rafael Quintero-Rivaz, aka Rafael Quintero, aka Guero 38 Mexico Valente Campos 34 Mexico Jesus Figueroa-Labrada, aka Chuy 28 Mexico Irving Lechuga-Garcia Unknown Mexico Eloy Villa-Cazares, aka Leonel Flores, aka "El Grande" 32 Mexico Jose Angel Gonzalez-Gandarila 38 Mexico Tomas Olivas Unknown Mexico First and Last name unknown, aka Fernando Martinez Unknown Mexico First and Last name unknown, aka Juan Hernandez Unknown Mexico If… [read post]
21 Sep 2011, 7:36 am by Steve Lombardi
Wrong-way driver Leonel Hernandez-Ocampo arrested after two ... [read post]
21 Nov 2010, 5:10 pm by Law Lady
Criminal law -- Sentencing -- Motion to file a supplemental brief to assert, for the first time, a challenge to defendant's sentence under Blakely v. [read post]