Search for: "Roberto Hernandez" Results 21 - 40 of 50
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21 Jan 2014, 11:41 am by Juliette Passer, Esq.
”An economist from the Association of Entrepreneurs of Panama, Aristides Hernandez, said that the APC cannot depend on the threats of suspension and continue without a resolution, since this would greatly affect the national economy. [read post]
19 Dec 2012, 4:16 pm by Lucie Olejnikova
” Presumed Guilty (Abogados con Cámara presentan; un pelicula de Roberto Hernández y Layda Negrete; en coproducción de Instituto Mexicano de Cinematografía, Conaculta; Fondo para la Producción Cinematográfica de Calidad; dirigida por Roberto Hernandez y Geoffrey Smith) [KGF5404 .P73 2009 DVD] – “In December 2005 Toño Zuniga was picked up off the street in Mexico City, Mexico, and sentenced to 20 years for a… [read post]
13 Sep 2012, 4:09 pm
O ministro Dias Toffoli votou pela condenação dos réus Kátia Rabello, José Roberto Salgado, Vinícius Samarane, Marcos Valério, Ramon Hollerbach, Cristiano Paz e Simone Vasconcelos pelo crime de lavagem de dinheiro. [read post]
22 Jul 2012, 7:53 pm
But attorneys representing the federal government, Sara Hernandez-Gonzalez and her late husband, Roberto Medina-Martinez, are declining to disclose the terms of their settlement. [read post]
9 Apr 2012, 9:55 am by admin
  “With this lawsuit, we take the next step to seek justice for the widow and family of Roberto Medina-Martinez,” said attorney Brian Spears. [read post]
29 Mar 2012, 12:06 pm
This past Tuesday, Sara Hernandez-Gonzales filed a Georgia wrongful death lawsuit for $1 million against the federal government for the death of her husband, 39 year old Roberto Medina-Martinez, in a Georgia Immigration and Customs Enforcement (ICE) detention center. [read post]
6 Sep 2011, 5:23 am by McNabb Associates, P.C.
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 by McNabb Associates, P.C.
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]
31 Aug 2011, 6:29 am by McNabb Associates, P.C.
Hernandez and Arturo Rodriguez were recruited by Raul Galindo to commit the murder. [read post]
13 Jul 2011, 8:07 pm by McNabb Associates, P.C.
Individuals charged and in custody on this complaint include: Hugo Cordoba, aka “Hugo Alberto Guadalupe Cordova De La Cruz and “Grenas” Cristian Ocana, aka “Cri Cri” and “Chilango,”36, of Grand Prairie, Texas Arturo Hernandez Guadarrama, aka “Gerardo Guadarrama” and “Gordo,” 31, Mesquite, Texas Oscar Ocana, 42, of Dallas, Texas Roberto Torres Martinez, aka “Roberto Torres,” 58, of Dallas, Texas… [read post]
8 Jun 2011, 12:36 pm by McNabb Associates, P.C.
Second Complaint Details Name Age From Rafael Quintero-Rivaz, aka Rafael Quintero, aka Guero 38 Mexico Valente Campos 34 Mexico Jesus Figueroa-Labrada, aka Chuy 28 Mexico Irving Lechuga-Garcia Unknown Mexico Eloy Villa-Cazares, aka Leonel Flores, aka "El Grande" 32 Mexico Jose Angel Gonzalez-Gandarila 38 Mexico Tomas Olivas Unknown Mexico First and Last name unknown, aka Fernando Martinez Unknown Mexico First and Last name unknown, aka Juan Hernandez Unknown Mexico If convicted,… [read post]
8 Jun 2011, 12:36 pm by McNabb Associates, P.C.
Second Complaint Details Name Age From Rafael Quintero-Rivaz, aka Rafael Quintero, aka Guero 38 Mexico Valente Campos 34 Mexico Jesus Figueroa-Labrada, aka Chuy 28 Mexico Irving Lechuga-Garcia Unknown Mexico Eloy Villa-Cazares, aka Leonel Flores, aka "El Grande" 32 Mexico Jose Angel Gonzalez-Gandarila 38 Mexico Tomas Olivas Unknown Mexico First and Last name unknown, aka Fernando Martinez Unknown Mexico First and Last name unknown, aka Juan Hernandez Unknown Mexico If convicted,… [read post]
8 Feb 2011, 2:05 pm by Federal and Extradition Defense
Roberto Hernandez Caballero of the island's powerful Interior Ministry are ready to testify about the death of Fabio di Celmo, the Italian tourist killed when a bomb tore through the lobby bar at the Copacabana Hotel in Havana's spiffy Miramar neighborhood. [read post]
4 Feb 2011, 1:08 am by atussey@mortgagefraudblog.com
Maria Baksh, 50, Hollywood, Florida, Juan Cardenas, 48, Miami, Florida, Gabriel Cifuentes, 63, Hialeah, Florida, Maureen Cifuentes, 35, Hialeah, Lucia Garcia, 58, Pembroke Pines, Florida, Roberto Hernandez, 66, Miami, Maribel Roman, 47, Hialeah, Reinaldo Roman, Jr., 39, Hialeah, and Roberto Rodriguez, 43, Miami, are charged with conspiracy to commit bank fraud in connection with a $12 million scheme. [read post]
28 Aug 2010, 6:42 am by Susan I. Nelson
Percy Priest Lake on April 25 - Isidro Cardoza, 22, Juan Hernandez, 21, and Roberto DeLeon Martinez, 29. [read post]