Search for: "Luis Sanchez " Results 61 - 80 of 102
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8 Aug 2019, 5:40 pm by Howard Bashman
” Ray Sanchez of CNN reports that “Puerto Rico swears in third governor in less than a week. [read post]
11 Dec 2023, 6:25 am by Jack Bogdanski
Luis Funez, 23, was arrested fleeing from his house in the Cully neighborhood of Northeast Portland. [read post]
31 Jul 2013, 6:16 am by Doug Cornelius
The SEC alleged that Juan Jose Fernandez Garcia and Luis Martin Caro Sanchez had material, non-public information and purchased hundreds of “out-of-the-money” call option contracts for stock in Potash in the days leading up to the public announcement. [read post]
10 Apr 2012, 5:00 am by Doug Cornelius
We saw this recently in the SEC case against Luis Martin Caro Sanchez for trading in shares of Potash. [read post]
9 Jun 2016, 8:43 am by Ed. Microjuris.com Puerto Rico
Luis Sánchez del Valle y Jaime Gómez Vázquez le vendieron un arma de fuego a un policía encubierto. [read post]
9 Aug 2011, 3:08 pm
EXT 1164 A Turma deferiu, também, pedido de Extradição (EXT 1164) requerido pelo governo da Bolívia, autorizando a entrega do cidadão boliviano Luis Antonio Sanchez Durán às autoridades daquele país, para que cumpra pena remanescente a que foi condenado pelo Tribunal de Sentença nº 1 da Capital, em razão da prática do delito de tráfico se entorpecentes. [read post]
6 Mar 2012, 8:33 am by McNabb Associates, P.C.
S.A., Cali, Colombia; c/o COMERCIALIZADORA INTERNACIONAL VALLE DE ORO S.A., Cali, Colombia; DOB 14 Mar 1956; Cedula No. 10529253 (Colombia) (individual) [SDNT] SANCHEZ DE VALENCIA, Dora Gladys, c/o INMOBILIARIA U.M.V. [read post]
7 Dec 2011, 5:08 pm
JOSE PENA,RAFAEL PEREZ, XIOMARA PEREZ, JEREMIAH PETERSON, ILIANET PONCE, SCOTT RABA, AMADO RIVERA, ANTONIO RIVERA, JORGE RIVERA, JEFFREY RODRIGUEZ, D.O.B., RICARDO RODRIGUEZ, JUAN LUIS ROMAN, STEPHANIE ROMAN, JENNIFER ROSARIO, SABRINA ROSARIO, FRANCY SANCHEZ, GREGORIA SANCHEZ, JOSHUA SANDS, NEREIDA SANTIAGO, PANAMA SMALLS, JEFFREY W. [read post]
24 Oct 2009, 11:51 pm by James Fleckles
Nydia Velazquez, D-NY and Luis Gutierrez, D-IL prompted the change. [read post]
10 Apr 2017, 9:25 am by Steve Jumes
In this case, Luis Sanchez Valle and Jaime Gomez Vazquez were indicted for selling guns to an undercover police officer in Puerto Rico under the Puerto Rico Arms Act of 2000. [read post]
6 Jan 2016, 2:31 pm by Lyle Denniston
  In September 2008, local prosecutors separately charged Luis Sanchez Valle and Jaime Gomez Vazquez with selling a gun without a license. [read post]
30 Aug 2009, 4:03 am by Asbestos Litigation
At present the school athletics.MotorsportsAthens hosted numerous tests in the automotive category regularly corridors Athens is highlighted in this sport were: Vicente Sanchez, Otto Stiefel, R. [read post]