Search for: "Omar Perez"
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14 Apr 2011, 10:32 pm
It has drawn in people from all walks of life, including high school dropouts now making millions of dollars a year, said Omar Perez, an agent with the U.S. [read post]
15 Apr 2010, 11:16 am
The final defendant, Omar Maldonado-Cardenas, also from Mexico had a more active role in Seguros Internacionales for two years. [read post]
9 Mar 2010, 3:32 pm
According to a KCRA News report, 25-year-old Omar Carrasco was arrested on suspicion of felony hit-and-run charges since he fled the scene of the crash on foot. [read post]
20 Jan 2010, 9:53 am
They claimed they were improperly forced out of their medical group and that an assessment of nearly $58,000 per share was illegal because it was not levied at a properly noticed meeting and because it was not levied on all shareholders.The defendants include Fernando Ibarra, Alfonso Barragan, Manuel Figueroa, Maria Christina Hernandez and Omar Perez—all officers, directors and/or shareholders of AHP—as well as Alpha Medical Management, LLC, which manages AHP, and… [read post]
19 Nov 2009, 7:06 pm
., Esq.Colson Hicks EidsonManuel Kadre, Esq.Todd Omar Malone, Esq.The Malone Law FirmSonia Escobio O'Donnell, Esq.Jorden Burt LLPVivian Perez-Siam (non-attorney)Abigail Price-Williams, Esq.Miami-Dade County Attorney's OfficeJoseph Raia, Esq.Gunster Yoakley & Stewart, PAAlejandro Soto (non-attorney)President & CEO, Insource, Inc.Let's hope the committee acts more quickly than Obama.2. [read post]
15 Oct 2009, 2:42 am
Rony Alberto Aguilar-Hecker, 33, Miami, Florida; Reinaldo Perez-Sanchez, 44, Miami and Colombia; Pablo Atouro Aponte-Torres, 44, San Juan, Puerto Rico; Fabio Salazar, 54, Miami and Colombia; Roger Omar Nunez-Murillo, 60, Miami Beach; Idalmis C. [read post]
16 Jan 2009, 6:31 am
Manuel Pupo, a/k/a Tata, Elieser Pupo, Serguey Pupo, Elmer Pupo, a/k/a Elmes, Maritza Perez, Noel Albanes-Gomez, Omar Cardenas, Zenaida Rodriguez and Magalys Fajardo, a/k/a Magalys Rodriguez, all currently of Miami, Florida, were indicted for their roles in a diverse scheme to defraud lenders, among others. [read post]
17 Feb 2008, 4:00 pm
Omar (07-394), and in Florida Dept. of Revenue v. [read post]
20 Jan 2008, 3:00 pm
Omar (07-394), Burgess v. [read post]
5 Oct 2007, 1:49 pm
At the moment, only two prisoners are in that category — Salim Ahmed Hamdan and Omar Ahmed Khadr. [read post]
25 Sep 2007, 3:20 am
• Gomez-Perez v. [read post]
