Search for: "Jorge Martinez"
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4 Jun 2012, 6:48 am
Jonathan Mendoza Martinez, 34, Bellevue, Washington, his sister, Jazmin Villalba Martinez, 30, Seattle, Washington, Celia Perez Morales, 35, Kirkland, Washington and Jorge Castrejon Pichardo, 41, Mountlake Terrace, Washington, have been arrested on a 21 count indictment charging them with conspiracy, bank fraud, wire fraud and mail fraud for a straw buyer mortgage fraud scheme. [read post]
12 May 2012, 10:19 pm
Jorge Contesse, Universidad Diego Portales, Chile58. [read post]
3 May 2012, 8:01 am
Ricardo Martinez, Case No. 12-20316-CR-Martinez This indictment charges defendant Ricardo Martinez with health care fraud and paying kickbacks to patients. [read post]
5 Apr 2012, 7:40 pm
Jeffrey Martinez suffered a broken leg and a head injury. [read post]
10 Dec 2011, 6:20 am
As a result of Operation Casablanca, in 1998 Attorney General Janet Reno and Mexico's Attorney General, Jorge Madrazo Cuellar, signed the Brownsville Agreement, in which both countries pledged to notify each other about "sensitive" cross-border law enforcement operations. [read post]
7 Dec 2011, 5:08 pm
JOSE PENA,RAFAEL PEREZ, XIOMARA PEREZ, JEREMIAH PETERSON, ILIANET PONCE, SCOTT RABA, AMADO RIVERA, ANTONIO RIVERA, JORGE RIVERA, JEFFREY RODRIGUEZ, D.O.B., RICARDO RODRIGUEZ, JUAN LUIS ROMAN, STEPHANIE ROMAN, JENNIFER ROSARIO, SABRINA ROSARIO, FRANCY SANCHEZ, GREGORIA SANCHEZ, JOSHUA SANDS, NEREIDA SANTIAGO, PANAMA SMALLS, JEFFREY W. [read post]
17 Jun 2011, 7:54 am
A fourth defendant, Jorge Eutacio Martinez-Mendoza, 46, previously pleaded guilty to the conspiracy to harbor charges and is awaiting sentencing. [read post]
17 Jun 2011, 7:54 am
A fourth defendant, Jorge Eutacio Martinez-Mendoza, 46, previously pleaded guilty to the conspiracy to harbor charges and is awaiting sentencing. [read post]
12 Jun 2011, 11:10 pm
Jorge Rodríguez López Ahorrar y administrarse. [read post]
29 Mar 2011, 10:30 am
., Bronx Jorge Ramos Berry Houses, 209 Jefferson St., 4th fl., Staten Island Jovel Roman Vladeck Houses, 676 Water St., 4th fl., Manhattan Sakaie Scott Gowanus Houses, 235 Hoyt St., 11th fl., Brooklyn Latell Wilson Park Rock Consolidated Houses, 545 Ralph Ave., 1st fl., Brooklyn Prohibited as of June 9, 2010 Deron Archer Mill Brook Extension Houses, 169 Cypress Ave., 7th fl., Bronx Elliot Burch Mill Brook Extension Houses, 169 Cypress Ave., 7th fl., Bronx … [read post]
8 Mar 2011, 7:19 am
Neither Jorge nor Marty mentioned what is next in the Advance platform. [read post]
2 Feb 2011, 5:45 am
Thursday, February 17, lunchtime CLE, "Defending Guilty Clients" co-sponsored with the Law Offices of Carlos Martinez, Public Defender, from 12-2 p.m. [read post]
5 Oct 2010, 8:00 am
" Last week, I talked with Marc Osborn and Jorge Martinez of LexisNexis and they gave me a preview of the first release of the "New Lexis 1.0 Platform", called "Lexis Advance for Solos. [read post]
27 Sep 2010, 6:50 am
.; Kelvin Martinez, a/k/a Solo, 25, of Manassas, Va.; Manuel Perez Castillo, a/k/a New York, 42, of Manassas, Va.; Jorge Isiais Fernandez, a/k/a Esquivel Madrazo Aquiles, Chesperito, or Picapiedra, 35, of Manassas, Va.; Angel Enrique Flores, a/k/a Don Angel, 44, of Manassas, Va. [read post]
27 Sep 2010, 6:50 am
.; Kelvin Martinez, a/k/a Solo, 25, of Manassas, Va.; Manuel Perez Castillo, a/k/a New York, 42, of Manassas, Va.; Jorge Isiais Fernandez, a/k/a Esquivel Madrazo Aquiles, Chesperito, or Picapiedra, 35, of Manassas, Va.; Angel Enrique Flores, a/k/a Don Angel, 44, of Manassas, Va. [read post]
24 Sep 2010, 2:41 pm
Arreola and others possessed firearms during drug negotiations and also agreed to sell firearms – including a machine gun – to drug customers.The following six men from Manassas were also charged in the indictment: Jose Salgado Lovo, 40; Isitro Liberato, “Joker”, 20; Kelvin Martinez, “Solo,” 25; Manuel Perez Castillo, “New York,” 42; Jorge Isiais Fernandez, also known as “Esquivel Madrazo Aquiles,”… [read post]
Sixth Circuit Affirms Conviction and Sentence of Anesthesiologist for Fraud and Endangering Patients
15 Dec 2009, 5:52 am
Jorge A. [read post]
7 Dec 2009, 10:22 am
Jorge A. [read post]
30 Aug 2009, 4:03 am
In the female group were: Alejandra Fundaro, Cecilia Farias, Mabel Martinez, Liliana Propatto, Ana Bertero, and Adriana Graciela Mamani. [read post]
31 Dec 2008, 5:39 am
"In addition to these three major fugitives, the Mexican government also extradited: Armando Martinez Duarte, wanted in California on drug trafficking and money laundering charges; Jorge Aureliano Felix, wanted in California on drug trafficking and money laundering charges; Efrain Perez, wanted in California on drug trafficking, money laundering and racketeering charges; Fidel Chan Amador, wanted in California on marijuana trafficking charges; Luis Octavio Enciso Arellano,… [read post]
