Search for: "Miguel Angel Juarez" Results 1 - 7 of 7
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1 Aug 2011, 7:27 am by McNabb Associates, P.C.
Also named in the indictment were Eduardo Ravelo, Luis Mendez, Arturo Gallegos Castrellon, Ricardo Valles de la Rosa, Jose Guadalupe Diaz Diaz, Martin Perez Marrufo, Luis Humberto Hernandez Celis, Miguel Angel Nevarez and Enrique Guajardo Lopez. [read post]
27 Aug 2013, 4:29 pm
Police in Mexico point out that she's the niece of Miguel Angel Felix Gallardo, who was at one time known as the godfather of the entire Mexican drug business. [read post]
15 Apr 2010, 11:16 am by Darrin Mish
  Eight of the defendants are from Mexico, namely Edgar Carrillo-Borjas, Miguel Angel Carrillo-Borjas, David Hernandez-Juarez, Ariana Canseco-Orozco, Maribel Juan-Orozco, Cristina Sanchez-Perez, Juan Carlos Carrillo-Roy and Carlos Carrillo-Rodriguez. [read post]
18 Aug 2010, 7:00 am by Lucas A. Ferrara, Esq.
In January 2010, the Attorney General sued and obtained a temporary restraining order against International Immigrants Foundation, International Professional Association, and their President Edward Juarez for engaging in fraud and the unauthorized practice of law. [read post]
16 Sep 2009, 1:47 pm
(Arlington, MA; Timothy Connors, President) Angels Of Massachusetts, Ltd. [read post]