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19 Jun 2011, 7:23 am by McNabb Associates, P.C.
The indictments listed below have been unsealed as to each of the following defendants who were arrested by FBI agents yesterday and today: Indictment #1 Name Age City of Residence Lucila Alcala 40 Edinburg, Texas Lilly Perez 32 La Villa, Texas Desiree Rodriguez 34 Edinburg, Texas Jose D. [read post]
19 Jun 2011, 7:23 am by McNabb Associates, P.C.
The indictments listed below have been unsealed as to each of the following defendants who were arrested by FBI agents yesterday and today: Indictment #1 Name Age City of Residence Lucila Alcala 40 Edinburg, Texas Lilly Perez 32 La Villa, Texas Desiree Rodriguez 34 Edinburg, Texas Jose D. [read post]
12 Jun 2011, 10:26 am by Lovechilde
  (Oliver Perez, Luis Castillo, Jason Bay.) [read post]
8 Jun 2011, 12:36 pm by McNabb Associates, P.C.
Following are the defendants in each complaint: First Complaint: The defendants listed below are each charged in the first complaint with conspiracy to possess and distribute 500 grams or more of methamphetamine: First Complaint Details Name Age From Fidencio Castillo-Delgado 28 Mexico Tomas Colorado, aka Tomas Last Name Unknown, aka Mario Gutierrez-Sosa, aka Mario Sosa, aka Tomas Perez-Colorado 33 Mexico Jose Salvador Flores, aka Jaime Cruiz Rivera, aka Jaime Cruz, aka… [read post]
8 Jun 2011, 12:36 pm by McNabb Associates, P.C.
Following are the defendants in each complaint: First Complaint: The defendants listed below are each charged in the first complaint with conspiracy to possess and distribute 500 grams or more of methamphetamine: First Complaint Details Name Age From Fidencio Castillo-Delgado 28 Mexico Tomas Colorado, aka Tomas Last Name Unknown, aka Mario Gutierrez-Sosa, aka Mario Sosa, aka Tomas Perez-Colorado 33 Mexico Jose Salvador Flores, aka Jaime Cruiz Rivera, aka Jaime Cruz, aka… [read post]
25 Apr 2011, 6:34 pm
As reported by the Sun Sentinel, Landry and fellow passenger, Jose Castillo, 28, were thrown from the car and pinned underneath. [read post]
11 Apr 2011, 3:57 pm
Three people -- identified as Ramiro Castillo, 41, Jose Ruiz, 23, and, Fernando Guzman, 45, were severely injured in a Los Angeles car accident, which officials say, was caused by the driver of an SUV that made an unsafe lane change. [read post]
27 Sep 2010, 6:50 am by McNabb Ferrari, P.C.
In addition, the following six men were also charged in the indictment as conspiring with Arreola in running this cocaine trafficking ring: Jose Salgado Lovo, 40, of Manassas, Va.; Isitro Liberato, a/k/a Joker, 20, of Manassas, Va.; 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… [read post]
27 Sep 2010, 6:50 am by McNabb Ferrari, P.C.
In addition, the following six men were also charged in the indictment as conspiring with Arreola in running this cocaine trafficking ring: Jose Salgado Lovo, 40, of Manassas, Va.; Isitro Liberato, a/k/a Joker, 20, of Manassas, Va.; 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… [read post]
24 Sep 2010, 2:41 pm by Jim Livesay
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]
23 Mar 2010, 8:00 am by Lucas A. Ferrara, Esq.
Food and Drug Administration, Office of Criminal Investigations, Miami Field Office, announced that defendants Jose Castillo, of Ft. [read post]
11 Sep 2009, 5:56 am
The other occupants, Juan Castillo, of Randolph, and Jose Caballero, of Boston were arrested and charged with trafficking cocaine and conspiracy to violate the controlled substances laws. [read post]
11 Mar 2009, 7:01 am
Jose Guardia, of Barcepundit, posts in memoriam for the victims of the Madrid Atocha train station bombing, five years on. [read post]
2 Jan 2009, 3:29 am
Calling It In | ABA Journal - Law News Now, Jan. 2009 issue: With the help of OoVoo, an Internet-based videoconferencing and chat application, Pima County Judge Jose Luis Castillo Jr. has begun allowing witnesses to testify remotely via the Web instead of coming into court.The technology is being used in civil hearings, including traffic infractions. [read post]
30 Oct 2008, 11:59 pm
Nicholas Avenue in ManhattanJoyce Perez, 19, of 860 Riverside Drive in ManhattanKaren Quinones, 43, of 54 Post Street in Yonkers, NYEva Rodriguez,( aka Eva Jazmin), 34, of 327 East 112th Street in ManhattanJose Luis Rodrguez (aka Jose Luis Pichardo), 35, of 649 Lenonx Avenue in ManhattanLuis Rosa, 21, of 2825 Cafin Avenue in the BronxAnna Rosario, 23, of 24 Valentine Avenue in the BronxJuana Santana, 36, of 611 Academy Street in ManhattanKira Santiago, 24, of 229 W. 97th Street in… [read post]