Search for: "(Jose) Garcia"
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10 Nov 2011, 5:20 am
– El Paso Oct. 26, 2011) Jose G. [read post]
27 Oct 2011, 8:14 am
“These actions build on Treasury’s ongoing efforts to identify and disrupt the financial pathways exploited by the Sinaloa Cartel, Ismael Zambada Garcia, and his lieutenants. [read post]
20 Oct 2011, 6:22 pm
In the case of Jose Manuel Garcia and Maria Garcia, Judge Stephen Johnson held that a debtor may lien strip in a Chapter 20 bankruptcy. [read post]
18 Oct 2011, 10:16 am
Since then, Manuel Enrique Garcia has been sentenced to 18 years in prison for his part in Castro’s murder, but the alleged gunman, Jose Antonio Sanchez Zapata, remains free in Mexico. [read post]
4 Oct 2011, 10:01 am
After some time, the two women,three children and Jose Acosta Garcia walked out of the house with their hands in the air, at which time agents gunned down Acosta Garcia. [read post]
30 Sep 2011, 9:13 am
Hernandez, 41, of Miami (realtor); Jose Raul Hernandez, 52, of Miami (realtor); Yovanis Obregon Jimenez, 38, of Key Largo (real estate appraiser); Jose Manuel Pardo, 49, of Miami (realtor); Sandra M. [read post]
29 Sep 2011, 3:16 pm
Hernandez, 41, of Miami (realtor); Jose Raul Hernandez, 52, of Miami (realtor); Yovanis Obregon Jimenez, 38, of Key Largo (real estate appraiser); Jose Manuel Pardo, 49, of Miami (realtor); Sandra M. [read post]
29 Sep 2011, 3:16 pm
Hernandez, 41, of Miami (realtor); Jose Raul Hernandez, 52, of Miami (realtor); Yovanis Obregon Jimenez, 38, of Key Largo (real estate appraiser); Jose Manuel Pardo, 49, of Miami (realtor); Sandra M. [read post]
20 Sep 2011, 11:50 am
It begins with the "four Jose's" (Marti (Cuba), Rodo (Uruguay), Vasconcelos (Mexico), and Mariategui (Peru)) whose influence transcended national boundaries in Latin America. [read post]
6 Sep 2011, 5:23 am
Charged in separate cases in Operation Seven Trumpets are Fernando Bertulucci Castillo, 49; Alvaro Suarez Granados, 53; Sammy Echtaya Rios, 44; Alvaro Suarez Montanez, 25; Marco Castillo Bertrad, 53; Miguel Antonio Monroy Ramirez, 61; Oscar Humberto Sierra Pastrana, 48; Oscar Guillermo Sierra Ferro, 20; John Finkelstein Winer, 57; John Fredy Ruiz Garzon, 33; Enrique Moreno Serrano, 65; Carlos Antonio Ortega Bonilla, 61; Luis Felipe Guerreron,58; Oscar Arbelaez Davila, 62; Norberto Castaneda Vargas,… [read post]
6 Sep 2011, 5:23 am
Charged in separate cases in Operation Seven Trumpets are Fernando Bertulucci Castillo, 49; Alvaro Suarez Granados, 53; Sammy Echtaya Rios, 44; Alvaro Suarez Montanez, 25; Marco Castillo Bertrad, 53; Miguel Antonio Monroy Ramirez, 61; Oscar Humberto Sierra Pastrana, 48; Oscar Guillermo Sierra Ferro, 20; John Finkelstein Winer, 57; John Fredy Ruiz Garzon, 33; Enrique Moreno Serrano, 65; Carlos Antonio Ortega Bonilla, 61; Luis Felipe Guerreron,58; Oscar Arbelaez Davila, 62; Norberto Castaneda Vargas,… [read post]
31 Aug 2011, 6:29 am
De Los Santos and Jose Armando Garcia, both Texas Syndicate gang members, agreed to accompany Moran to commit the murder. [read post]
31 Aug 2011, 6:29 am
De Los Santos and Jose Armando Garcia, both Texas Syndicate gang members, agreed to accompany Moran to commit the murder. [read post]
19 Aug 2011, 1:05 pm
Jose Esqueda-Garcia, 19, a citizen of Mexico; 2. [read post]
18 Aug 2011, 6:58 am
Those persons – the straw-purchasers – included Laredo residents Adrian Bustos, 26, Mario Magana, 25, Homero Garcia III, Manuel Rangel, 40, Hector Lozano III, 25, and Jose Angel Monsivais, 38. [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]
8 Aug 2011, 11:54 am
SuspectRoleChargedGuilty PleaSentencing Abel LimasJudgeMarch 29thMarch 31stOctober 3rd Jose Manuel LongoriaMiddlemanMarch 30thN/AN/A Jose Santiago SolisAttorneyApril 29th*April 29th*October 12th Ray Roman MarchanAttorneyJune 21stN/AN/A Francisco CisnerosBondsmanJune 21stAugust 8thN/A Armando PeñaProbationerJune 21stJuly 19thOctober 24th Karina PeñaWifeJune 21stJuly 26thOctober 31st The wife of a probationer from Judge Limas' court has also pled guilty to bribing… [read post]
2 Aug 2011, 11:55 am
And while like self-outed Journalist Jose Vargas, I doubt Garcia’s going to be deported anytime soon, the political dimensions loom large. [read post]
25 Jul 2011, 11:17 am
Garcia Holiday Tours, 21 No. 40 Westlaw Journal Insurance Coverage 2, Westlaw Journal Insurance Coverage July 15, 2011An auto insurer is not required to cover a $5 million verdict against a tour bus operator and a driver for transmitting tuberculosis to passengers, the Texas Supreme Court has ruled in an issue of first impression. [read post]
