Search for: "JOSE GONZALEZ"
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23 Sep 2011, 10:52 am
Yesterday, the Hispanic Bar honored Judge Jose Gonzalez at the federal courthouse. [read post]
22 Sep 2011, 9:55 am
Oral argument argued before the Eighth Circuit U.S. [read post]
8 Sep 2011, 12:02 pm
Jose Luis Benito Obregon Hernandez, 22, found in Fort Atkinson, Wis., on September 7, 2011. [read post]
8 Sep 2011, 12:02 pm
Jose Luis Benito Obregon Hernandez, 22, found in Fort Atkinson, Wis., on September 7, 2011. [read post]
6 Sep 2011, 5:23 am
Trouville, Special Agent in Charge, Drug Enforcement Administration, Miami Field Division, in conjunction with Viviane Morales Hoyos, Attorney General of Colombia, Director Oscar Naranjo, Colombian National Police, Director Maritza Gonzalez, Colombian Judicial Police, Admiral Alvaro Echandia, Colombian Navy, and General Julio Alberto Gonzalez Ruiz, Colombian Air Force, announce the indictment of more than fifty (50) alleged leaders and associates of militarized Colombian… [read post]
6 Sep 2011, 5:23 am
Trouville, Special Agent in Charge, Drug Enforcement Administration, Miami Field Division, in conjunction with Viviane Morales Hoyos, Attorney General of Colombia, Director Oscar Naranjo, Colombian National Police, Director Maritza Gonzalez, Colombian Judicial Police, Admiral Alvaro Echandia, Colombian Navy, and General Julio Alberto Gonzalez Ruiz, Colombian Air Force, announce the indictment of more than fifty (50) alleged leaders and associates of militarized Colombian… [read post]
2 Sep 2011, 12:00 am
Daniel Sokol José Luis Moraga-González, IESE Business School of the University of Navarra, University of Groningen and Vaiva Petrikaite, University of Groningen address Consumer Search Costs and the Incentives to Merge Under Bertrand Competition. [read post]
7 Aug 2011, 9:15 am
Breuer of the Justice Department’s Criminal Division; and Special Agent in Charge Jose A. [read post]
30 Jul 2011, 5:17 pm
Gunns vehicle was pushed into Zuhlkes vehicle and Zuhlkes vehicle was pushed into Gonzalezs vehicle. [read post]
29 Jul 2011, 9:27 am
Forex and commodities Ponzi schemers fined $8 millionThe CFTC announced that Ruben Gonzalez, Jose Naranjo, and their company New Golden Investment Group, LLC (“NGI”) have been ordered to pay $8 million in disgorgement, restitution, and civil monetary penalties. [read post]
27 Jul 2011, 6:29 am
Two physicians, Jose Nunez, M.D. and Francisco Gonzalez, M.D. were also charged in the original February 2011 indictment for prescribing the services. [read post]
21 Jul 2011, 6:31 am
Also participating, and subsequently indicted, in the scheme were physicians, Jose Nunez and Franciso Gonzalez who wrote prescriptions for medically unnecessary services. [read post]
19 Jul 2011, 11:20 am
We also discussed the possibility of penalties against Anthony's Florida criminal defense lawyer, Jose Baez, for withholding information. [read post]
13 Jul 2011, 8:07 pm
Individuals charged and in custody on this complaint include: Leonardo Gonzalez, aka “Casper,” Alfredo Gonzalez, aka “Gator,” Miguel Banda, aka “Churro,” Gabriel Arredondo According to the complaints filed, some or all of the defendants were involved in running large scale drug trafficking organizations by transporting the drugs from Mexico into the metroplex, and throughout North Texas and elsewhere, including Atlanta, Baltimore, Philadelphia… [read post]
13 Jul 2011, 10:23 am
Ferrer of the Southern District of Florida and Special Agent in Charge Jose A. [read post]
13 Jul 2011, 10:23 am
Ferrer of the Southern District of Florida and Special Agent in Charge Jose A. [read post]
7 Jul 2011, 12:20 pm
The style of this case is, Jose Manuel Campa Gonzalez v National Insurance Crime Bureau; Progressive Casualty Insurance Co. [read post]
1 Jul 2011, 10:27 am
The entire trial was a learning experience with such greats as Bob Josefsberg, now federal judge Jose Martinez, and presided over by the incomparable Jose Gonzalez. [read post]
29 Jun 2011, 8:58 am
José Calvo González, University of Málaga Faculty of Law, has published Quevedo en tela de juicio, o sea El Tribvnal de la ivsta vengança de Luis Pacheco de Narváez. [read post]
22 Jun 2011, 12:14 pm
BARRERA-GONZALEZ, JOSE LOPEZ, AND THE MIGHTY ONE TRUCKING COMPANY, et al., App. [read post]
