Search for: "Sergio Perez" Results 21 - 37 of 37
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17 Mar 2015, 8:28 am by Allison Tussey
Antonio Perez-Marcial was sentenced on May 12, 2014 to 46 months in prison. [read post]
27 Mar 2014, 8:39 am by Allison Tussey
According to Perez-Marcial’s guilty plea, he conspired with his co-defendants from 2007 to 2010 to use straw buyers to purchase residential properties in Bakersfield developed by Jara Brothers Investments (JBI), owned by co-defendants Eliseo Jara and Sergio Jara, and Pershing Partners LLC, owned by co-defendant Lucia Chavez. [read post]
9 Apr 2013, 5:04 am by Sean M. Cleary
Sergio Perez, declared he spotted the defendant making an improper right turn and activated his siren and lights in an attempt to pull him over, but the defendant tried to flee. [read post]
18 Jul 2012, 7:18 am
.; Sergio Jara; Antonio Perez Marcial; Lucia Yolanda Chavez; Arlene Jeanette Jara; Candace Shantel Gonzales; Joseph Shawn Chavez Jr.; Melissa Rochelle Jara; and Ricardo Fabian Salinas for their roles in a mortgage fraud conspiracy. [read post]
10 May 2012, 12:41 pm by Andrew Ramonas
In addition to Perez, Deputy Assistant Attorney General Roy Austin Jr. and Special Litigation Chief Jonathan Smith, as well as trial attorneys Winsome Gayle, Sergio Perez, Jennifer Mondino and Edward Caspar, are listed on the complaint as attorneys for DOJ in the case. [read post]
20 Apr 2012, 3:04 pm
Shortly before 5 p.m. on Thursday, April 19th, 23-year-old motorcyclist Sergio Moral-Perez was killed in a collision with a Honda Accord in Fontana. [read post]
20 Apr 2012, 2:53 pm
The motorcyclist, Sergio Moral-Perez of Fontana, was reported to have died at scene of the accident. [read post]
4 Jun 2010, 2:00 pm by Kevin
Batavia St., Orange Ramanlal Patel, 61A to Z Auto Body, 5042 Lincoln Ave., Cypress Sergio Escalante Perez, 44, USA Auto Collision, 471 W. [read post]
21 Jul 2009, 12:05 pm
The crash killed Jose Saavedra, Jose Maria Arellano, Lucas Reyes Flores, Rigoberto Reyes Perez, Oscar Humberto Reyes and Sergio Saul Salazar. [read post]
13 Feb 2009, 11:00 am
Heras Development Lior Politi Brokerage - Residential Gina Taylor Brokerage - Residential jon varnedoe Brokerage - Residential M Guttman Emily Stein Brokerage - Residential david frankel Student / Professor RONALD SMITH Lending - Residential SYLVIA BANKS Investor / Owner Milton Elbogen Brokerage - Residential Sean Cohane Brokerage - Commercial / Investment Sales Josh Cohane Development Alwari Architects Architecture Terrence Harding, VP Brokerage… [read post]
12 Jun 2007, 6:26 am
Su hijo, Mariano Florencio, es socio de uno de los más grandes estudios del país: el PAGBAM (Perez Alati, Grondona, Benites, Arntsen y Martínez de Hoz jr.).Hadad, Daniel. [read post]
9 Oct 2006, 5:12 pm
Contrary to his colleagues, Member Walsh would affirm the judge's finding that: (1) CEO Beck unlawfully solicited grievances and impliedly promised to remedy them; (2) Rojas unlawfully interrogated employees Natividad Felix and Henrietta Perez; (3) the Respondent unlawfully refused to allow surgical technician Mullanix-Ackerman to withdraw her resignation; and (4) the Respondent violated the Act by maintaining a policy prohibiting solicitation and distribution by nonemployees on its… [read post]