Search for: "Manuel Jimenez"
Results 21 - 31
of 31
Sort by Relevance
|
Sort by Date
21 Feb 2012, 12:00 pm
Befera, Manuel L. [read post]
18 Oct 2011, 11:26 am
Esther Jimenez will bring . . . [read post]
30 Sep 2011, 9:13 am
Hernandez, 41, of Miami (realtor); Jose Raul Hernandez, 52, of Miami (realtor); Yovanis Obregon Jimenez, 38, of Key Largo (real estate appraiser); Jose Manuel Pardo, 49, of Miami (realtor); Sandra M. [read post]
29 Sep 2011, 3:16 pm
Among the individuals recruited to act as unqualified buyers and borrowers were defendants and co-conspirators Sheena Eizmendiz, Yovanis Obregon Jimenez, Jose Manuel Pardo, Sandra M. [read post]
29 Sep 2011, 3:16 pm
Among the individuals recruited to act as unqualified buyers and borrowers were defendants and co-conspirators Sheena Eizmendiz, Yovanis Obregon Jimenez, Jose Manuel Pardo, Sandra M. [read post]
6 Sep 2011, 5:23 am
This indictment, returned on May 17, 2011, charges the following individuals with numerous drug trafficking offenses: Mauner Mahecha Marcelo, 32; Luis Alexander Mahecha Marcelo, 23; Alexander Hernandez Arrubla, 29; Octavio Amezquita Marcelo, 38; Romir Gustavo Gutierrez Guerrero, 42; Jairo Trejos, 32; Jaider Fabio Gomez Aristizabal, 40; Jose Stiven Berrio Zorrilla, 26; Fernando Pineda Jimenez, 30; Marco Antonio Lopez Loaiza, 52; Victor Mario Palacio Muñoz, 37;Jesus Ernesto Garcia… [read post]
6 Sep 2011, 5:23 am
This indictment, returned on May 17, 2011, charges the following individuals with numerous drug trafficking offenses: Mauner Mahecha Marcelo, 32; Luis Alexander Mahecha Marcelo, 23; Alexander Hernandez Arrubla, 29; Octavio Amezquita Marcelo, 38; Romir Gustavo Gutierrez Guerrero, 42; Jairo Trejos, 32; Jaider Fabio Gomez Aristizabal, 40; Jose Stiven Berrio Zorrilla, 26; Fernando Pineda Jimenez, 30; Marco Antonio Lopez Loaiza, 52; Victor Mario Palacio Muñoz, 37;Jesus Ernesto Garcia… [read post]
15 Jul 2010, 7:16 am
Manuel Leija-Sanchez and his brothers allegedly conspired to murder Guillermo Jimenez-Flores, a former member of their organization who became a fledgling rival and was allegedly shot to death in Mexico in April 2007 by co-defendant Gerardo Salazar-Rodriguez, who was paid by and conspired with the three Leija-Sanchez brothers. [read post]
30 Apr 2010, 8:45 am
Group 26 Scott Silverman Group 28 Jennifer Bailey Group 30 Rosa Rodriguez Group 32 Barbara ArecesGroup 34 Gill Freeman Group 40 William Thomas Group 52 Michael Genden Group 59 Nushin Sayfie Group 73 Julio Jimenez Group 74 George SarduyCongratulations are in order to Milt Hirsch who has been elected, without opposition. [read post]
7 Jul 2009, 1:00 am
Jimenez Perez
U.S. [read post]
11 Feb 2009, 3:36 pm
Acosta, Federico Ricardo Fermin, Marcos Antonio Peynado and Joan Manuel Jimenez Cordero are all charged in a criminal complaint with Theft of Funds from a Gaming Establishment on Indian Lands. [read post]
