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7 Dec 2011, 4:17 am by McNabb Associates, P.C.
The indictment charges the following defendants with conspiracy to participate in the racketeering activities of the Latin Kings: JORGE PETER CORNELL, a/k/a "King Jay," age 35; RUSSELL LLOYD KILFOIL, a/k/a "King Peaceful" and "Jonathan Hernandez," age 25; RANDOLPH LEIF KILFOIL, a/k/a "King Paul," age 26; JASON PAUL YATES, a/k/a "King Squirrel," age 31; LUIS ALBERTO ROSA, a/k/a "King Speechless," age 24 WESLEY ANDERSON… [read post]
7 Dec 2011, 4:17 am by McNabb Associates, P.C.
The indictment charges the following defendants with conspiracy to participate in the racketeering activities of the Latin Kings: JORGE PETER CORNELL, a/k/a "King Jay," age 35; RUSSELL LLOYD KILFOIL, a/k/a "King Peaceful" and "Jonathan Hernandez," age 25; RANDOLPH LEIF KILFOIL, a/k/a "King Paul," age 26; JASON PAUL YATES, a/k/a "King Squirrel," age 31; LUIS ALBERTO ROSA, a/k/a "King Speechless," age 24 WESLEY ANDERSON… [read post]
4 Oct 2011, 10:01 am by McNabb Associates, P.C.
Fearing for their lives, the two women, three children, and three other men in the home – Luis Eduardo Cools, Francisco Hernandez Cruz and Jose Acosta Garcia – attempted to “turn themselves in peacefully” by waving a white bandana. [read post]
30 Sep 2011, 9:13 am
Hernandez, 41, of Miami (realtor); Jose Raul Hernandez, 52, of Miami (realtor); Yovanis Obregon Jimenez, 38, of Key Largo (real estate appraiser); Jose Manuel Pardo, 49, of Miami (realtor); Sandra M. [read post]
29 Sep 2011, 3:16 pm by McNabb Associates, P.C.
Other co-defendants, such as Pedro Rubi, Luis Pardo Dieguez, and Ivis Hernandez, prepared mortgage and HELOC loan applications on behalf of unqualified borrowers and buyers. [read post]
29 Sep 2011, 3:16 pm by McNabb Associates, P.C.
Other co-defendants, such as Pedro Rubi, Luis Pardo Dieguez, and Ivis Hernandez, prepared mortgage and HELOC loan applications on behalf of unqualified borrowers and buyers. [read post]
16 Sep 2011, 10:15 am by The McClellan Law Firm
Source: Visalia Times-Delta: "Tulare County roads among state's most dangerous," Luis Hernandez, Sept. 12, 2011 [read post]
16 Sep 2011, 7:19 am by McNabb Associates, P.C.
Edgar Francisco Martin Delcampo Esparza, 30, Luis Moreno-Hernandez, 39, Federico Ragazzone, 35, Luis Meza-Lazos, 34, Arnulfo Garcia, 24, and Juan Luis Perez-Olivarez, 30, are charged with conspiracy to distribute cocaine. [read post]
16 Sep 2011, 7:19 am by McNabb Associates, P.C.
Edgar Francisco Martin Delcampo Esparza, 30, Luis Moreno-Hernandez, 39, Federico Ragazzone, 35, Luis Meza-Lazos, 34, Arnulfo Garcia, 24, and Juan Luis Perez-Olivarez, 30, are charged with conspiracy to distribute cocaine. [read post]
8 Sep 2011, 12:02 pm by McNabb Associates, P.C.
Jose Luis Benito Obregon Hernandez, 22, found in Fort Atkinson, Wis., on September 7, 2011. [read post]
8 Sep 2011, 12:02 pm by McNabb Associates, P.C.
Jose Luis Benito Obregon Hernandez, 22, found in Fort Atkinson, Wis., on September 7, 2011. [read post]
6 Sep 2011, 5:23 am by McNabb Associates, P.C.
This indictment, returned on May 17, 2011, charges the following individuals with numerous drug trafficking offenses: Mauner Mahecha Marcelo, 32; Luis Alexander Mahecha Marcelo, 23; Alexander Hernandez Arrubla, 29; Octavio Amezquita Marcelo, 38; Romir Gustavo Gutierrez Guerrero, 42; Jairo Trejos, 32; Jaider Fabio Gomez Aristizabal, 40; Jose Stiven Berrio Zorrilla, 26; Fernando Pineda Jimenez, 30; Marco Antonio Lopez Loaiza, 52; Victor Mario Palacio Muñoz, 37;Jesus Ernesto… [read post]
6 Sep 2011, 5:23 am by McNabb Associates, P.C.
This indictment, returned on May 17, 2011, charges the following individuals with numerous drug trafficking offenses: Mauner Mahecha Marcelo, 32; Luis Alexander Mahecha Marcelo, 23; Alexander Hernandez Arrubla, 29; Octavio Amezquita Marcelo, 38; Romir Gustavo Gutierrez Guerrero, 42; Jairo Trejos, 32; Jaider Fabio Gomez Aristizabal, 40; Jose Stiven Berrio Zorrilla, 26; Fernando Pineda Jimenez, 30; Marco Antonio Lopez Loaiza, 52; Victor Mario Palacio Muñoz, 37;Jesus Ernesto… [read post]
29 Aug 2011, 9:00 am by Michael Reiter, Attorney at Law
Mullen 2006 6 $1,535,860 No San Diego 1,311,882 Charter Yes Elected Jan Goldsmith 2008 147 $42,442,992* Yes Vista 94,431 Charter No Appointed Darold Pieper 2005 3 $1,011,603 No Imperial El Centro 43,145 Charter Yes Appointed Luis F. [read post]
22 Aug 2011, 2:50 pm by Ashwin Sharma
., doing business as La Nopalera No. 7 on Beach Boulevard; its owners Javier Valencia, Augustin Hernandez and Maria Hernandez; La Nopalera Mexican Restaurant No. 10 Inc. on Phillips Highway; and its owners Javier Valencia and Luis Cuevas. [read post]
19 Aug 2011, 9:43 am by McNabb Associates, P.C.
Luis Alfonso Ochoa-Gamez allegedly shot 24-year-old Mauro Hernandez-Renteria in Alberta, Canada, after a failed drug deal on Oct. 3, 2010. [read post]
13 Aug 2011, 11:48 am by Lovechilde
., Ollie Perez, Luis Castillo), an unprecedented number of injuries to star and potential star players, and entanglement with Bernie Madoff. [read post]