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11 Jul 2012, 11:40 am
Also charged in this case are Jose Rosario, Ricardo Gomez, Javier Francisco Sanchez-Pastrana, Melson Martinez-Ortiz, Carlos Arias, Sergio Cartagena, Hector Soto-Ramirez, Giovani Garcia-Rivera, Rafael Toribio Vazquez, Ramire Castillo, Erick Bonilla, Kelymn Mejia, Tomas Soto, Jose Jimenez, Omar Delgago, Elvyn Garica and Kelvin Perdomo. [read post]
30 Mar 2012, 6:42 am
March 30, 20121 / 11:30 PM Update: We obtained a copy of an email (below) from the Navigation Officer aboard the Quest cruise ship to the Philippines Coast Guard indicating that one crew member, Juan Carlos Rivera Escobar, was in "unstable condition" following the cruise ship fire. [read post]
28 Mar 2012, 1:40 pm
On or about April 2, 2010, in Puerto Rico, defendants Jean Carlos Ramos-Piñeiro, Wesley Figueroa-Cancel, and others shot at and fled from Puerto Rico police officers. [read post]
7 Dec 2011, 5:08 pm
JOSE PENA,RAFAEL PEREZ, XIOMARA PEREZ, JEREMIAH PETERSON, ILIANET PONCE, SCOTT RABA, AMADO RIVERA, ANTONIO RIVERA, JORGE RIVERA, JEFFREY RODRIGUEZ, D.O.B., RICARDO RODRIGUEZ, JUAN LUIS ROMAN, STEPHANIE ROMAN, JENNIFER ROSARIO, SABRINA ROSARIO, FRANCY SANCHEZ, GREGORIA SANCHEZ, JOSHUA SANDS, NEREIDA SANTIAGO, PANAMA SMALLS, JEFFREY W. [read post]
6 Oct 2011, 8:57 am
Former hitman and drug smuggler Juan Carlos Rivera Ruiz, alias “06,” was extradited from Colombia to the U.S. on September 29. [read post]
22 Sep 2011, 11:25 am
This case is being prosecuted by Special Assistant United States Attorneys Alberto López-Rocafort and Cesar Rivera-Giraud. [read post]
16 Sep 2011, 7:31 am
” This case is being prosecuted by Special Assistant United States Attorney Cesar Rivera-Giraud. [read post]
13 Jul 2011, 7:42 pm
Lynch expressed her grateful appreciation to the DEA Special Operations Division, DEA Newark Division, DEA Denver Division, DEA Miami Division, DEA Albany District Office, DEA Rome Country Office, the HSI attache in Vienna, HSI attache in Toronto, HSI Albany Office, HSI Denver Office, HSI Newark Office, HSI Miami Office, the United States Bureau of Alcohol, Tobacco, Firearms and Explosives, the Monmouth County (New Jersey) Prosecutor’s… [read post]
25 Oct 2010, 9:15 am
Rankin, Carlos A. [read post]
10 Nov 2009, 8:55 am
Rodriguez is currently charged with murder for the slaying of Juan Carlos Rivera at Coral Gables High School on September 15, 2009. [read post]
16 Sep 2009, 1:47 pm
I have linked each company name to its corresponding record at the Massachusetts Secretary of State's office (or Secretary of the Commonwealth - whatever). [read post]
31 Dec 2008, 5:39 am
They include: Jesus "Chuy" Labra Aviles, a senior partner of the Arellano-Felix organization wanted in California for drug trafficking, money laundering and racketeering; Juan Carlos de la Cruz Reyna, a member of the Gulf Cartel, who will face charges in Texas for threatening to assault and murder U.S. federal agents cooperating with Mexican authorities; and Jose Manuel Barrientos Rodriguez, who is wanted in Georgia for trafficking cocaine and assaulting a federal… [read post]
23 Oct 2007, 9:37 am
M-03
Ortiz, Carlos . . . . . . . . . . . . . . . . . . . . . . . [read post]
