Search for: "Jorge E. Rodriguez"
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3 May 2012, 8:01 am
The Federal Bureau of Investigation (FBI) on May 2, 2012 released the following: “107 Individuals Charged Nationally for Submitting Approximately $452 Million in Fraudulent Billing; South Florida Responsible for more than $137 Million in False Billings Wifredo A. [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]
21 Jul 2011, 2:01 pm
Attorneys Office Middle District of Florida on July 20, 2011 released the following: "Tampa, Florida - United States Attorney Robert E. [read post]
21 Jul 2011, 2:01 pm
Attorneys Office Middle District of Florida on July 20, 2011 released the following: "Tampa, Florida - United States Attorney Robert E. [read post]
15 May 2009, 12:00 am
District Judge Jorge A. [read post]
8 Apr 2008, 9:47 am
Rodriguez, No. 07-10535 Defendant's sentence for illegal reentry following removal is affirmed over claims that: 1) the district court committed Fanfan error by sentencing him within a framework that limited its ability to vary from the Guidelines; 2) the district court erred in treating a prior drug conviction as a drug-trafficking offense under U.S.S.G. section 2L1.2; 3) the sentence was unreasonable; and 4) the sentence violated his equal protection rights because he did not have… [read post]
27 Sep 2006, 3:04 pm
Sworn in that fall, Klein presided over arraignments, bond hearings and pretrial motions -- including a complex case involving Cali cartel founders Gilberto and Miguel Rodriguez-Orejuela.Klein was respected by both prosecutors and defense lawyers, who remembered him as a persuasive advocate and fair judge.''As a defense lawyer and magistrate, he was always a pleasure to deal with and he did it with a smile,'' said veteran federal prosecutor Dick Gregorie.Klein was also… [read post]
17 Oct 2005, 4:41 pm
Consultado por LA NACION, el juez Jorge afirmó que solamente se hizo lugar a una cautelar, sin que se resuelva aún la medida de fondo. [read post]
