Search for: "PEDRO RODRIGUEZ" Results 41 - 60 of 69
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29 Sep 2011, 3:16 pm by McNabb Associates, P.C.
Rodriguez, 50, of Miami, Mayra Martinez Suarez, 46, of Miami (mortgage broker); Laura E. [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 Garcia Prieto, 48;… [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 Garcia Prieto, 48;… [read post]
21 Jul 2011, 2:01 pm by McNabb Associates, P.C.
Aguilar (29, Madera, California); Jose Jorge Monteon Delfin (42, Los Angeles, California); Edgar Yanez Gutierrez (25, address unknown); Robert Hayes (35, Tampa, Florida); Noemi Monteon (37, Los Angeles, California); Gabriel Salazar Pena (43, Manteca, California); Enrique Hernandez Ramirez (41, Dade City, Florida); Jabulani Bendar Seay (34, Tampa, Florida); Gwendolyn Shank (54, Tampa, Florida); Carlos Byron Smith (32, Tampa Florida); Alejandro Arias Perez (40, Dade City, Florida); Jennifer Lynn… [read post]
21 Jul 2011, 2:01 pm by McNabb Associates, P.C.
Aguilar (29, Madera, California); Jose Jorge Monteon Delfin (42, Los Angeles, California); Edgar Yanez Gutierrez (25, address unknown); Robert Hayes (35, Tampa, Florida); Noemi Monteon (37, Los Angeles, California); Gabriel Salazar Pena (43, Manteca, California); Enrique Hernandez Ramirez (41, Dade City, Florida); Jabulani Bendar Seay (34, Tampa, Florida); Gwendolyn Shank (54, Tampa, Florida); Carlos Byron Smith (32, Tampa Florida); Alejandro Arias Perez (40, Dade City, Florida); Jennifer Lynn… [read post]
8 May 2011, 6:28 pm
In the third game between the teams, this time in the UEFA Champions League, a Real Madrid player, Marcelo, had a similar intentional stomp on the leg of a Barcelona player, Pedro Rodriguez. [read post]
2 May 2011, 2:42 am by atussey@mortgagefraudblog.com
Parra, the 18th individual arrested in this scam, was a real estate appraiser at the time the crimes occurred and was being paid on the side to inflate the value of various condominiums in the Brickell Bay Condo Community.The main facilitator of this scheme was Miami realtor Pedro Rodriguez, …Read More... [read post]
3 Sep 2010, 11:41 am by BCheung
The eight defendants who were arrested and charged are Luis Abad, Matthews Angel, Lesly Esquea, Francis Lopez, Luis Orriols, Pedro Rodriguez, Johnny Santana, and Jacklyn Volny. [read post]
15 Jul 2010, 7:16 am by McNabb Ferrari, P.C.
Pedro Leija-Sanchez and Salazar-Rodriguez are both in custody in Mexico, while Julio Leija-Sanchez was arrested in Chicago and remains in custody while awaiting trial. [read post]
3 Jul 2010, 11:01 pm
LF Carlos Lee (-13), SS Tommy Manzella (-16) (before going on the DL) and 3B Pedro Feliz (before he was benched) were among the worst performing regular players in the National League this season. [read post]
18 Jun 2010, 7:10 am by McNabb Ferrari, P.C.
Pedro Antonio Bermudez, also known as “El Arquitecto,” was arraigned Wednesday in U.S. [read post]
27 May 2010, 10:00 am by Lucas A. Ferrara, Esq.
  Also on the status front, a letter from Resident Commissioner Pedro Pierluisi was printed Monday in the Washington Post in response to a recent column titled, "Puerto Rico doesn't even want a vote, but D.C. must wait again? [read post]
10 Dec 2009, 3:19 am
DESCARGAR ARCHIVO EN PDF AQUÍ Resumen.- Cuando nos referimos a los efectos del concurso sobre los créditos, hemos de distinguir los que el concursado tenga contra terceros y los que contra é! [read post]
12 Aug 2009, 12:30 pm
Office of the Press Secretary For Immediate Release          … [read post]
2 Aug 2009, 8:20 am
I am a bit miffed at Don Pedro, though, for more or less throwing away one of my favorite bits of Shakepearean rhyme:Good morrow, masters. [read post]