Search for: "Jose Gonzalez-Diaz"
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9 Oct 2020, 12:49 pm
Jose Santos Sanchez and Sonia Gonzalez are a married couple from El Salvador who entered the United States without being inspected and admitted. [read post]
10 Feb 2017, 4:49 pm
Zas, 46, Miami, Florida; Maria Rosa Diaz, 45, Miami Springs, Florida; Heberto Elias Gamboa, 31, Miami, Florida; Michael Jose Gonzalez, 31, Miami, Florida; Jenny Nillo, 50, Miami, Florida; Jaime Jesus Sola Avila, 59, Miami, Florida; Jorge Angel Sola, 31, Miami, Florida; Emily Marie Echavarria, 50, Miami, Florida; Eduardo Cruz Toledo, 50, Miami, Florida; Yanet Huet, 44, Miami, […]… [read post]
10 Feb 2017, 4:49 pm
Zas, 46, Miami, Florida; Maria Rosa Diaz, 45, Miami Springs, Florida; Heberto Elias Gamboa, 31, Miami, Florida; Michael Jose Gonzalez, 31, Miami, Florida; Jenny Nillo, 50, Miami, Florida; Jaime Jesus Sola Avila, 59, Miami, Florida; Jorge Angel Sola, 31, Miami, Florida; Emily Marie Echavarria, 50, Miami, Florida; Eduardo Cruz Toledo, 50, Miami, Florida; Yanet Huet, 44, Miami, […] [read post]
23 Jul 2012, 12:00 pm
Manhattan U.S. [read post]
3 May 2012, 8:01 am
Four other defendants (Yumidia Naranjo, Jose Guerra, Yanuris Lima, and Servando Raya) are alleged to be patient recruiters who paid Medicare beneficiaries so they would serve as patients at Ideal Home Health. [read post]
25 Jan 2012, 11:00 am
Jose Nunez. [read post]
7 Dec 2011, 5:08 pm
CORTIJO, JOSE CRUZ, JOSE M. [read post]
7 Aug 2011, 9:15 am
On May 15, 2009, Juan Diaz, the president of J.D. [read post]
13 Jul 2011, 10:23 am
On May 15, 2009, Juan Diaz, the president of J.D. [read post]
13 Jul 2011, 10:23 am
On May 15, 2009, Juan Diaz, the president of J.D. [read post]
1 Jul 2010, 6:00 am
"Willi"), Juan Navarro, Maximo Gonzalez, Pedro Acosta-Capois (a.k.a. [read post]
10 Dec 2009, 8:12 am
Jose Padilla, Defendant-Appellant. 2009 WL 4671920(N.Y.A.D. 1 Dept. [read post]
16 Sep 2009, 1:47 pm
(Worcester, MA; Jose Silva, President) American Projects Funding And Private Financing Arrangments, Inc. [read post]
25 Sep 2008, 9:22 pm
Juan Oscar Gonzalez: Pled guilty and received 2 years probation. [read post]