Search for: "IN THE MATTER OF JUAN RODRIGUEZ" Results 21 - 40 of 55
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9 May 2013, 10:47 am by Ed. Microjuris.com Puerto Rico
January, 1988-February, 1989 DEPARTMENT OF CONSUMER AFFAIRS San Juan, Puerto Rico Special Assistant to the Secretary Assisted with various legal matters. [read post]
9 Mar 2013, 5:24 am by Patrick S. O'Donnell
’[10]Had the good doctor Hitchens resisted the temptation to indulge in amateur diagnosis under the cover of tabloid journalism, he might have informed his readers that Chávez “filled bellies, stocked classrooms, and tended to the ill,”[11] in spite of his all-too-human shortcomings.In The Nation, NACLA (North American Congress on Latin America) executive editor Greg Grandin shares another example of recalcitrant ideological obscurantism entrenched across the prevailing… [read post]
5 Jun 2012, 8:14 am by McNabb Associates, P.C.
Juan Carlos Rodriguez, 12-20148-CR-DIMITROULEAS Rodriguez, 49, of Miami, was indicted on March 6, 2012 for committing wire fraud in the execution of a Ponzi scheme. [read post]
5 Jun 2012, 8:14 am by McNabb Associates, P.C.
Juan Carlos Rodriguez, 12-20148-CR-DIMITROULEAS Rodriguez, 49, of Miami, was indicted on March 6, 2012 for committing wire fraud in the execution of a Ponzi scheme. [read post]
26 Apr 2012, 3:00 am by Ted Folkman
Willhite also sued the owner of the car Rodriguez-Cera was driving, Juan Torres. [read post]
19 Apr 2012, 6:15 pm by McNabb Associates, P.C.
In February, Colombian President Juan Manuel Santos stated that both Javier and Luis Enrique Calle Serna were finalizing their surrender to US authorities. [read post]
12 Jan 2012, 9:42 am by McNabb Associates, P.C.
.), Calle 77 B No. 57 – 141, Ofc. 917, Barranquilla, Colombia; NIT # 890108715-2 (Colombia) [SDNT] GAVIRIA PRICE, Juan Pablo, Carrera 4 No. 11- 33 Ofc. 710, Cali, Colombia; c/o CRIADERO LA LUISA E.U., Cali, Colombia; DOB 09 Jul 1960; POB Cali, Valle, Colombia; Cedula No. 16639081 (Colombia); Passport 16639081 (Colombia) (individual) [SDNT] GIL RODRIGUEZ, Ana Maria, c/o AMPARO R. [read post]
18 Oct 2011, 9:53 am by McNabb Associates, P.C.
The authorities say that and other attacks against Rizik are the result of a turf war between drug trafficking gangs of La Romana, which has already claimed several lives, including Alfredo Rodriguez (Niño Pata Corta) and Juan Arturo Donastorg, both linked to Antonio del Rosario Puente and gunned down on the La Romana-Guaymate highway. [read post]
29 Sep 2011, 3:16 pm by McNabb Associates, P.C.
Rodriguez, Mayra Martinez Suarez, Laura Diaz, Juan Prieto, Flavia Perez, Jose Antonio Diaz, and Johny Hernandez. [read post]
29 Sep 2011, 3:16 pm by McNabb Associates, P.C.
Rodriguez, Mayra Martinez Suarez, Laura Diaz, Juan Prieto, Flavia Perez, Jose Antonio Diaz, and Johny Hernandez. [read post]
6 Sep 2011, 5:23 am by McNabb Associates, P.C.
Douglas McNabb and other members of the U.S. law firm practice and write extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN Sanctions Removal. [read post]
6 Sep 2011, 5:23 am by McNabb Associates, P.C.
Douglas McNabb and other members of the U.S. law firm practice and write extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN Sanctions Removal. [read post]
31 Aug 2011, 6:29 am by McNabb Associates, P.C.
Galindo shot Marcelino Rodriguez in the back of the head while Arturo Rodriguez set the vehicle on fire with gasoline. [read post]
31 Aug 2011, 6:29 am by McNabb Associates, P.C.
Galindo shot Marcelino Rodriguez in the back of the head while Arturo Rodriguez set the vehicle on fire with gasoline. [read post]
24 Aug 2011, 2:35 pm by McNabb Associates, P.C.
Douglas McNabb and other members of the U.S. law firm practice and write extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN List Removal. [read post]