Search for: "LNU LNU"
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10 May 2012, 6:50 pm
Guevara, 34, of Manassas, Virginia Joel Lopez, 41, of Springfield, Virginia Annelo Argueta Reyes, aka Nelo, 35, of Falls Church, Virginia Mario Noel Medina-Aguilar, aka Noel, 28, of Falls Church, Virginia Julio Giovanni Nolasco, aka Puma, 18, of Falls Church Virginia Concepcion Benitez-Pineda, aka Conchi or Concha, 38, of Arlington, Virginia Mario Benitez-Pineda, aka Chaparro or Cuzuco, 42, of Falls Church, Virginia Santos Efrain Carbajal Benites, 24, of Arlington, Virginia Angel Zelaya Lizama, aka… [read post]
10 May 2012, 6:50 pm
Guevara, 34, of Manassas, Virginia Joel Lopez, 41, of Springfield, Virginia Annelo Argueta Reyes, aka Nelo, 35, of Falls Church, Virginia Mario Noel Medina-Aguilar, aka Noel, 28, of Falls Church, Virginia Julio Giovanni Nolasco, aka Puma, 18, of Falls Church Virginia Concepcion Benitez-Pineda, aka Conchi or Concha, 38, of Arlington, Virginia Mario Benitez-Pineda, aka Chaparro or Cuzuco, 42, of Falls Church, Virginia Santos Efrain Carbajal Benites, 24, of Arlington, Virginia Angel Zelaya Lizama, aka… [read post]
28 Mar 2012, 1:40 pm
Ramos-Cruz, aka “Api”; Luis Llanos-Skerett, aka “Jomo”; Miguel Feliciano-Boria, aka “Chupito”; Carlos Andino Matienzo, aka “Hoffman”; José Ismael Costoso-Ramos, aka “Magnolia”; FNU LNU, aka “Luigi”; and FNU LNU, aka “José Armero,” “José Niple,” or “El Mecánico. [read post]
9 Feb 2012, 6:21 am
The busts resulted in the seizure of valuable property as well as the arrests of the following people: 1) Adolfo Tamez, aka "Wally" 2) Jaime Rodriguez Sandoval, aka "Pancho" 3) Ivan Alvarado, aka "TN" 4) Josue Rivera Rosario 5) Jesus Gonzalez-Salcedo, aka "Chuy" 6) Antonio Gonzalez 7) Fnu Lnu, aka "Chepe" 8) Cesar Ramos 9) Omar Martinez, aka "Chilango" A copy of the criminal complaint can be found here: Criminal… [read post]
21 Aug 2011, 12:33 pm
FNU LNU, No. 10-419-cr (2d Cir. [read post]
9 Aug 2011, 1:04 pm
FNU LNU (2d Cir., decided today), though a search reveals that one or both have been used in Westlaw-searchable case captions over 950 times since 1992 (but only 12 times before). [read post]
9 Aug 2011, 8:23 am
FNU LNU. [read post]
13 Jul 2011, 7:52 pm
HECTOR GARCIA, RAFAEL REYES and JOSE LUIS MORAN were already in custody on related charges, and PABLO IVAN SANTIAGO, OMAR CASTRO LOPEZ, MAURICIO VILLAREAL, FNU LNU aka “Jesse,” ANTHONY TORRES, and ELIAS POLANCO remain at large. [read post]
15 Jun 2011, 8:08 am
.; Claudinei Pereira Mota, 34, of Newark; and one unnamed individual Priscilla LNU, aka “Clema Aparacida Lopes,” of Long Branch, N.J. [read post]
29 May 2010, 8:45 pm
They refer to the phone user/subscriber as "fnu/lnu" (first name unknown, last name unknown.) [read post]
9 Mar 2010, 5:10 pm
., James Bombino, Louis Romeo, Alicia Dimichelle, and Mike LNU variously with racketeering conspiracy, wire fraud conspiracy, extortion, and embezzlement of union benefit funds. [read post]
29 May 2009, 2:32 am
Micah Meyers, 30, East Islip, New York, Stephen Caputo, 54, East Setauket, New York, Dawn Hughes, 37, Lindenhurst, New York, Fnu Lnu, a/k/a "Eddie Garcia," Jakob Gearwar, 30, Brightwaters, New York, Brian Urraro, 31, Oakdale, New York, Michael Didio, 27, Bellport, New York, Daniel Hampton, 40, North Babylon, New York, Jennifer Moschitta, 26, East Islip, New York, Victor Avendano, 62, Lindenhurst, New… [read post]
14 Oct 2008, 3:15 pm
Lnu, Nos. 07-1780, 07-2020 (10/10/08). [read post]
24 May 2008, 11:25 am
Ovidiu Ionut Nicola-Roman; Petru Bogdan Belbita; Stefan Sorin Ilinca; Sorin Alin Panait; Costel Bulugea; Nicolae Dragos Draghici; Florin Georgel Spiru; Marian Daniel Ciulean; Irinel Nicusor Stancu; Didi Gabriel Constantin; Mihai Draghici; Marius Sorin Tomescu; Lucian Zamfirache; Laurentiu Cristian Busca; Dan Ionescu; Marius Lnu; Alex Gabriel Paralescu; and Andreea Nicoleta Stancuta are Romanian citizens. [read post]
