Search for: "Manuel Garcia Lopez"
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11 Jul 2013, 4:17 am
Miguel Negrete Álvarez Tomás Aviña de Gracia Francisco Llamas Durán Santiago García Elizondo Rosalio Padilla Estrada Tomás Padilla Márquez Bernabé López Garcia Salvador Sandoval Hernández Severo Medina Lára Elías Trujillo Macias José Rodriguez Macias Luis López Medina Manuel Calderón Merino... [read post]
11 Aug 2011, 7:53 pm
Those charged were identified as Hector Ovidio Molina Fuentes, 33; Jose Gabriel Garcia Calderon, 19; Ernesto Manuel Mejia, 18; Samuel DeJesus Argueta, 21; Ronald Alexander Gomez, 19; Jaime Eduardo Lopez Torres, 29; and Carlos Contreras, 21. [read post]
11 Aug 2011, 7:53 pm
Those charged were identified as Hector Ovidio Molina Fuentes, 33; Jose Gabriel Garcia Calderon, 19; Ernesto Manuel Mejia, 18; Samuel DeJesus Argueta, 21; Ronald Alexander Gomez, 19; Jaime Eduardo Lopez Torres, 29; and Carlos Contreras, 21. [read post]
16 May 2019, 4:38 am
° APELLIDOS Y NOMBRES DNI 26 . 06596481 CHUNGA CHAVEZ CARMEN FLOR DE MARIA 27 . 29623633 COAGUILA PALOMINO MARIO HENRY 28 . 07575741 COLOMA MARQUINA JOSE MANUEL 29 . 06644262 CORNEJO GOMEZ SANCHEZ OSCAR ALFREDO 30 . 08457121 CUBAS VILLANUEVA VICTOR MANUEL 31 . 07185223 D'AZEVEDO GARCIA MARTIN DE JESUS 32 . 25591656 DE LA HAZA BARRANTES ANTONIO HUMBERTO 33 . 29212071 DIAZ GONZALES OSCAR RENATO RAMON 34 . 07290033 DUMET DELFIN DAVID MIGUEL 35 . 06726360 DURAND… [read post]
27 Oct 2011, 8:14 am
AVENDANO LOPEZ, Martin; a.k.a. [read post]
27 Oct 2020, 2:13 pm
These arrests have prompted a review of Mexican law enforcement by the current President, Andres Manuel Lopez Obrado, who has vowed to suspend any officer associated with the corruption of the former regime. [read post]
27 Oct 2020, 2:13 pm
These arrests have prompted a review of Mexican law enforcement by the current President, Andres Manuel Lopez Obrado, who has vowed to suspend any officer associated with the corruption of the former regime. [read post]
6 Sep 2011, 5:23 am
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
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]
15 Mar 2018, 8:00 am
Another co-defendant, 62-year-old Manuel Reynoso Garcia, has been accused and charged with money laundering conspiracy and other charges. [read post]
9 Jun 2011, 6:51 pm
MANUEL ZUNIGA, 20, ? [read post]
9 Jun 2011, 6:51 pm
MANUEL ZUNIGA, 20, ? [read post]
19 Apr 2023, 2:53 am
RELATIONS Mexican President Andres Manuel Lopez Obrador accused the Pentagon of spying on his government yesterday and said he would begin classifying information from the armed forces to protect national security. [read post]
21 Feb 2019, 11:23 am
Sprouse 2015 – Manuel F. [read post]
15 Mar 2018, 8:00 am
Another co-defendant, 62-year-old Manuel Reynoso Garcia, has been accused of orchestrating the money-laundering activities. [read post]
7 Jul 2008, 5:11 pm
RENAUD; from Nueces County; 13th district (13-04-00524-CV, ___ SW3d ___, 04-20-06)07-0003 MANUEL HABABAG, M.D. v. [read post]
13 Feb 2009, 11:00 am
Chasan Property Works Brokerage - Commercial / Investment Sales Erica Santiago Brokerage - Commercial / Investment Sales Mimi Nguyen Brokerage - Commercial / Investment Sales Julia Stein Brokerage - Commercial / Investment Sales Jen Lee Equity Investment Oi chau Homebuyer Manuel Fabian Legal Edward Lopez Legal Larry Stryker Brokerage - Commercial / Investment Sales Helena Ashton Brokerage - Residential Anne Zelmati Brokerage -… [read post]
18 Apr 2019, 8:15 am
Rotonda Cayo Coco, Moron, Ciego de Avila, Cuba;Monteagudo e/Cuba y Carretera Central, Camaguey, Cuba; Frexes no. 172 e/MoralesLemus y Narciso Lopez, Holguin, Cuba; Calle 8 no. 56 e/1era. y 3ra. [read post]
16 Sep 2009, 1:47 pm
(Raynham, MA; Christopher Bagnell, President) Alpha Travel Multiservices Corporation (Springfield, MA; Jose Lopez, President) Amarjit, Inc. [read post]
12 Aug 2008, 2:00 pm
Loans 3 Vincent McClean UNODC Homebuyer 2 william Cairney century 21 ny metro real estate broker 2 Bidjan Oheb lee odell real Estate Brokerage - Commercial / Investment Sales 3 MANUEL VARGAS KW PANAMERICAN REALTY BROKER 2 Mia Dellannie Citi-Habitats Brokerage - Residential 3 Barry Kimchy Marcus and Millichap Commercial real estate broker 3 Gerald Fink Jerry Fink Real Estate Brokerage - Residential 3 Max Dylan Lu M Properties Brokerage -… [read post]
