Search for: "Eduardo Moreno"
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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… [read post]
11 Aug 2011, 7:53 pm
Jose Angel Moreno, the top federal prosecutor for a region that stretches from Houston to the Mexican border, stressed that the gang's activities cast a wide net. [read post]
11 Aug 2011, 7:53 pm
Jose Angel Moreno, the top federal prosecutor for a region that stretches from Houston to the Mexican border, stressed that the gang's activities cast a wide net. [read post]
10 Aug 2011, 6:20 am
A four-count indictment was returned under seal on Tuesday, Aug. 2, 2011, charging Deputy Constable Eduardo Garcia, 44, of Laredo, with three counts of extortion under color of official right, that is, accepting bribes from another purported engaged in criminal conduct including illegal narcotics trafficking in exchange for the performing or not performing an official act. [read post]
10 Aug 2011, 6:20 am
A four-count indictment was returned under seal on Tuesday, Aug. 2, 2011, charging Deputy Constable Eduardo Garcia, 44, of Laredo, with three counts of extortion under color of official right, that is, accepting bribes from another purported engaged in criminal conduct including illegal narcotics trafficking in exchange for the performing or not performing an official act. [read post]
16 Jul 2011, 9:55 pm
En la profesión de abogado existe un Decálogo, entre varios más, creado por Eduardo J. [read post]
29 Jun 2011, 7:36 am
Mark Anthony Milan, 26, Cristobal Cervantes, 28, and Luis Eduardo Alvarez, 27, all of Laredo, were found guilty of conspiracy with intent to distribute 25 kilograms of cocaine and possession of a firearm in furtherance of a drug trafficking crime. [read post]
29 Jun 2011, 7:36 am
Mark Anthony Milan, 26, Cristobal Cervantes, 28, and Luis Eduardo Alvarez, 27, all of Laredo, were found guilty of conspiracy with intent to distribute 25 kilograms of cocaine and possession of a firearm in furtherance of a drug trafficking crime. [read post]
31 Dec 2010, 11:20 am
Katyal clerked for the Honorable Carlos Moreno (now a California Supreme Court Justice) in the Central District of California from 1998-99 and the Honorable Dorothy Nelson in the U.S. [read post]
18 Jul 2010, 8:00 pm
Calle Moreno 3288 (CP 7600), Mar del Plata. 5. [read post]
18 Dec 2009, 12:31 pm
(CUARTA Y ÚLTIMA PARTE)Conviene al poder utilizar el Derecho Penal del Enemigo, pues como afirma Zaffaroni “los funcionarios que forman parte del sistema penal…reiteran machaconamente su alarma por el crecimiento de la criminalidad en insisten en la terrible guerra en que toman parte. [read post]
20 Oct 2009, 10:52 am
O presidente da OAB Norberto Campelo, Sigifroi Moreno, Ivana Leal (vice-OAB), Pedro Alcântara (tesoureiro da atual gestão), Alexandre Atheniense (palestrante), Eduardo Diniz (diretor da ESAPI), o Conselheiro Federal William Guimarães, o Secretário-geral adjunto Nelson Nunes Figueiredo, o Presidente do TJ, Raimundo Nonato, o Desembargador Luiz Gonzaga… [read post]
19 Oct 2009, 9:35 am
Angeloz, Eduardo: Córdoba, ganó elecciones en 1983, 1987, 1991. [read post]
11 Aug 2008, 3:06 pm
Five other men also have pleaded guilty in the case: Roberto Camacho, 22, Arturo Palencia, 21, Gustavo Fabian Chapa, 22, and Rene "Rana" Garcia, 29, all of Laredo; and Eduardo "Negro" Carreon-Ibarra, 24, of Nuevo Laredo. [read post]
12 Jun 2007, 6:26 am
Ejemplo: "tu argumento es re - Eduardo Feinmann".GarcÃÂa Belsunce, Horacio. [read post]
10 May 2007, 5:00 am
"In one example, Eduardo Moreno, the owner of multiple DME companies, was arrested on April 7 after being named in a six-count indictment on fraud charges. [read post]
