Search for: "Alejandro Sanchez"
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23 May 2013, 8:00 am
Alejandro García Padilla Gobernador Estado Libre Asociado de Puerto Rico Hon. [read post]
27 Nov 2012, 4:40 pm
Alejandro Sanchez-Sanchez, Cesar Sanchez, Mariano Sanchez-Sanchez, and Jose Sanchez-Perez must now face charges of first-degree kidnapping, burglary and extortion. [read post]
27 Oct 2011, 12:30 pm
., Brooklyn Jonathan Sanchez Ocean Hill/Saratoga Houses, 33-35 Saratoga Ave., 7th fl., Brooklyn Bennie Thomas a/k/a Diron Thomas Harborview Terrace Houses, 520 W 56 St., 9th fl., Manhattan Shawn White Coney Island Houses, 2926 W 25th St., Brooklyn Lakim Williams Bushwick/Hylan Houses, 869 Flushing Ave., 1st fl., Brooklyn Rayquan Williams Bushwick/Hylan Houses, 869 Flushing Ave., 1st fl., Brooklyn Michael Wright 33 Saratoga Ave., 4th fl., Brooklyn Prohibited as of… [read post]
6 Sep 2011, 5:23 am
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
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]
2 Aug 2011, 9:40 am
.; Alejandro Alquinta, 35, of Springfield, Va. [read post]
28 Jun 2011, 2:38 am
James and Wendy Ober, Hudson, Wisconsin, Raul Burgos Pliego, Farmington, Minnesota, and Alejandro (Alex) Sanchez aka Silverio Alejandro Sanchez Cruz, Bloomington, Minnesota, were charged with racketeering in a scheme that lasted from about June 2009 through August 2010 and resulted in at least $10 million worth of Federal Housing Administration - insured mortgages used to purchase at least 65 properties in the Twin Cities Metropolitan area and… [read post]
10 Jun 2010, 4:17 pm
Alejandro Sanchez, J.G. [read post]
30 Aug 2009, 4:03 am
The highlights include Alejandro Pirani, Salomone, Gutierrez, Moyano, Jose Batistin and Canceco. [read post]
17 Aug 2009, 10:44 am
New Massachusetts companies. [read post]
