Search for: "Luis R. Garcia"
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10 Feb 2012, 7:28 am
Associates who were members of the distribution network include: JEREMY SCOTT ALLEN, CHRISTOPHER ANDERSON, VICTOR BURNS, LOREN DWYER, TAYSHAWN FIELDS, RAVEN FUENTES, MATTHEW GARCIA, VICTOR GONZALEZ, ZAKIYYAH HOULKER, BRUCE JACKSON, JEROME JACKSON, DUANE KIRBY, LUIS LIMA, JOSHUA MARTIN, DANIEL MISCHIYEV, KENNETH ORTIZ, JACQUELINE RICCI, JORGE SERRANO, JEFFREY SPANGENBURG, CLAUDIS WILSON, and MICHAEL WRIGHT. [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]
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]
30 Sep 2011, 9:13 am
Diaz, 57, of Hialeah, Juan R. [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]
16 Sep 2011, 7:19 am
., Sergio R. [read post]
16 Sep 2011, 7:19 am
., Sergio R. [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]
18 Aug 2011, 6:58 am
Abel R. [read post]
11 Aug 2011, 9:14 pm
R. [read post]
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]
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]
23 Jun 2011, 7:10 am
., the First Circuit Court of Appeals enforced sanctions against Doral, the mortgage lender, for willful violation of the stay provided to Luis Vazquez Laboy and Carmen Garcia Calderon. [read post]
11 May 2011, 2:18 pm
IRS Michigan spokesman Luis Garcia said the refund sum is approximately $68. [read post]
5 Apr 2011, 4:55 pm
Maria DeJesus Garcia, 37, was seriously injured in a San Luis Obispo car accident, which officials say, involved a drunk driver. [read post]
4 Feb 2011, 3:00 pm
The victim's fellow-doctor, Luis Angela Martinez, confirmed that Doctor Garcia has serious injuries after she was stabbed in the chest by an [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]
