Search for: "Roque Reyes" Results 1 - 8 of 8
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20 Jul 2011, 8:12 am by McNabb Associates, P.C.
Reyes-Roque and Perdomo are presently in federal custody on unrelated criminal charges and are expected to appear in federal court for initial appearances on these charges in the near future. [read post]
17 Mar 2008, 5:09 pm
would sell junk cars at inflated prices with high interest rates and then when the illegal alien would miss a payment or complain at least one car dealer would threaten to report the alien to Immigration or Sherrif Dept. officials to force payment or shut up the complainer.All 3 accused car dealerships are owned by natives of India with the last name of Singh: brothers Sukhvinder and Sinderpal, who live in a $443,000 home in Deerfield Township, and Rajvinder, who lives in a $714,000 home in Liberty… [read post]
16 May 2019, 4:38 am by José Guillermo
° 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 CARRION JULIO BALTAZAR 36 .… [read post]
10 May 2012, 6:50 pm by McNabb Associates, P.C.
Lindor; Melcy; Samuel Benitez-Pineda, aka Wilfredo Benitez or Roque or Chiripa, 34, of Arlington, Virginia; and Jose Fredy Delcid, aka Oscar Salgado or Oscar or Franklin or Chami or Matador, 34, of Falls Church, Virginia, are some of the members of the conspiracy who allegedly worked directly with sources of supply in Honduras to import cocaine into the United States. [read post]
10 May 2012, 6:50 pm by McNabb Associates, P.C.
Lindor; Melcy; Samuel Benitez-Pineda, aka Wilfredo Benitez or Roque or Chiripa, 34, of Arlington, Virginia; and Jose Fredy Delcid, aka Oscar Salgado or Oscar or Franklin or Chami or Matador, 34, of Falls Church, Virginia, are some of the members of the conspiracy who allegedly worked directly with sources of supply in Honduras to import cocaine into the United States. [read post]
3 Apr 2017, 6:18 am by Ed. Microjuris.com Puerto Rico
Un grupo de profesores de las tres Escuelas de Derecho del país y abogados y abogadas de diversas organizaciones y de la práctica privada, se pronunciaron la semana pasada sobre: (1) la situación que enfrenta el país a raíz de la deuda y PROMESA; (2) su preocupación sobre el “estado de derecho” y; (3) el desmantelamiento de la única universidad pública en Puerto Rico. [read post]
11 Mar 2009, 7:01 am
Here to the memory of those who died and my continuing sympathy to their families.Eva Belén Abad Quijada, española, 30 añosÓscar Abril Alegre, español, 19 añosLiliana Guillermina Acero Ushiña, ecuatoriana, 26 añosFlorencio Aguado Rojano, español, 60 añosJuan Alberto Alonso Rodríguez, español, 38 añosMaría Joséfa Alvarez González, española, 48 añosJuan Carlos Del Amo Aguado,… [read post]