Search for: "Luis R. Garcia"
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21 Jul 2011, 7:43 pm
Luis Garcia has already announced he’s running (feel the excitement), and Annette Taddeo is said to be thinking about it. [read post]
2 Jun 2016, 3:33 pm
Law enforcement officers intend to charge a second man, Luis Garcia, in connection with the homicide. [read post]
15 Jan 2007, 11:35 pm
The facility employs surgeon Jose Luis Garcia Sabrido, who flew to Cuba in December to treat the 80-year-old Castro. [read post]
26 Jan 2011, 10:00 am
The civil suit was filed in San Diego Superior Court against Ryan Jett, Esteban Nuñez, Rafael Garcia and Leshanor Thomas, all of whom have been criminally prosecuted for Santos' death. [read post]
31 Jan 2012, 6:05 am
That was the tactic successfully used by another high-level defendant, Héctor Mejía Victores, whose case was suspended on these grounds.Two other generals, Mauricio Rodríguez Sánchez (former head of intelligence) and Héctor Mario López Fuentes (former army chief of staff), remain under arrest in a military hospital, while former chief of operations General Luis Enrique Mendoza Garcia remains at large.Even if the case goes forward,… [read post]
21 Jul 2011, 2:01 pm
O'Neill, Special Agent in Charge Susan McCormick, US Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI), and Mark R. [read post]
21 Jul 2011, 2:01 pm
O'Neill, Special Agent in Charge Susan McCormick, US Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI), and Mark R. [read post]
28 Jun 2012, 7:56 am
Attorney Kenneth Magidson, 41-year-old Luis Angel Garcia Torres was convicted in the Southern District of Texas of 12 criminal counts related to the sale of counterfeit versions of the drugs Cialis and Viagra. [read post]
29 Aug 2010, 5:52 pm
The SEC alleges that the two traders - Juan Jose Fernandez Garcia and Luis Martin Caro Sanchez - violated Sections 10(b) and 14(e) of the Securities Exchange Act of 1934 and Rules 10b-5 and 14e-3 thereunder. [read post]
6 Sep 2011, 5:23 am
" DEA Special Agent in Charge Mark R. [read post]
6 Sep 2011, 5:23 am
" DEA Special Agent in Charge Mark R. [read post]
28 Feb 2009, 7:06 am
(Luis Garcia)The State's rebuttal.The CCA granted review and oral argument on the following issues:1. [read post]
4 Jan 2012, 5:00 am
Those red flags were enough for the Director of Compliance Operations at Interactive Brokers to put a hold on the account of Luis Martin Caro Sanchez. [read post]
3 Oct 2016, 5:57 am
[Big Law Business] * Katherine Magbanua, the woman who is suspected of connecting Florida State University law professor Dan Markel's alleged killers, Sigfredo Garcia and Luis Rivera, with the family of Markel's ex-wife, Wendi Adelson, has been arrested on murder charges. [read post]
29 Sep 2011, 3:16 pm
Diaz, 57, of Hialeah, Fla.; Juan R. [read post]
29 Sep 2011, 3:16 pm
Diaz, 57, of Hialeah, Fla.; Juan R. [read post]
25 Aug 2010, 10:24 am
Back to the insider traders: Juan Jose Fernandez Garcia (35) and Luis Martin Caro Sanchez (36), both residents of Madrid. [read post]
3 Nov 2009, 3:40 pm
Luis Garcia Jr. [read post]
26 Aug 2010, 12:00 pm
M & A Law Prof Blog: Potash and Idiot Insider Traders – Even Professor Quinn agrees that "idiots" is the only word to describe Juan Garcia and Luis Sanchez and their efforts to profit off the BHP bid for Potash. [read post]
