Search for: "Matter of Enrique S."
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15 Oct 2012, 1:53 pm
On August 24, 1998, Enrique Vila entered the securities industry as a General Securities Representative of Merrill Lynch, Pierce, Fenner & Smith. [read post]
5 Nov 2012, 6:28 pm
Camilo is also being charged in Norfolk County for another Massachusetts Cocaine Trafficking Case that is unrelated to this matter. [read post]
14 Sep 2012, 3:00 am
Blake Box alleged that in 2006, Mexico’s former ambassador, Enriqué Hubbard Urrea, and its assistant consul, Hugo Juarez-Carillo, hired Box to help the Mexican consulate find new office space in Dallas. [read post]
6 Dec 2021, 6:16 am
” Pennsylvania Law Weekly (Nov. 23, 2021).Source of image: Photo by Enrique Zafra from www.pexels.com. [read post]
3 Aug 2017, 1:38 pm
The Washington Post has a transcript of President Trump's January 27 phone call with Mexican President Enrique Peña Nieto. [read post]
12 Sep 2012, 1:05 pm
Jesús Enrique Rejón Aguilar was turned over to U.S. authorities to face drug-trafficking charges in Washington, Mexico’s Attorney General’s Office said in a statement. [read post]
5 Jan 2015, 6:42 am
We conclude, for the following reasons, that the defendant's allegations stated valid grounds for correcting her sentence under § 43-22, and thus that the trial court erred in dismissing her motion for lack of subject matter jurisdiction. [read post]
9 Aug 2011, 7:12 am
The third suspect facing possible extradition was identified as Carlos Enrique Osorio Teyer, owner of several business establishments in the Mexican resort city of Cancun, including a restaurant. [read post]
18 May 2023, 3:02 pm
"Maria Avina's husband, Jesus Enrique Avina, died without a will. [read post]
13 Jun 2019, 6:57 am
By Néstor Enrique Cruz Mr. [read post]
10 Sep 2021, 10:30 am
By: Néstor Enrique Cruz In 1996, the U.S. [read post]
13 Oct 2010, 4:20 pm
Why does any of this matter? [read post]
6 Aug 2012, 7:44 am
Enrique Felix Castro No. 1029, Col. [read post]
7 Oct 2022, 4:17 am
This is according to several sources familiar with the matter. [read post]
24 Aug 2021, 12:23 pm
Enrique Tarrio, leader of the extremist group Proud Boys, was sentenced to five months in prison for burning a Black Lives Matter flag and bringing two high-capacity firearm magazines to Washington days before the Jan. 6 attack on the Capitol, according to NPR. [read post]
2 May 2014, 9:20 pm
What's the Matter With Ley Telecom? [read post]
6 Oct 2011, 8:57 am
Varela’s death allowed the “Comba” brothers — Luis Enrique and Javier Antonio Calle Serna — to take control of Colombia’s most powerful drug trafficking network. [read post]
10 Jul 2012, 8:59 am
U.S. agents are cooperating in the probe of the death, although they do not know if they fired the gun that killed the victim, Enrique Mendiola, spokesman for the Border Patrol’s Rio Grande Valley sector said. [read post]
18 Jan 2018, 12:07 pm
"Prosecutor Rod Norgaard recounted the events that led to the death of Sheriff's Deputy Danny Oliver outside a Sacramento motel in October 2014, and described how Oliver's partner, Deputy Scott Brown, was able to retreat from the heavy gunfire.Luis Enrique Monroy Bracamontes, 37, the alleged killer, interrupted the court when he grinned and called Brown a "coward. [read post]
1 Dec 2011, 1:58 pm
Enrique Perusquia $429.5M STMicroelectronics N.V. v. [read post]
