Search for: "ROBERTO GARCIA"
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8 Jun 2011, 12:36 pm
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]
11 Aug 2008, 3:06 pm
Five other men also have pleaded guilty in the case: Roberto Camacho, 22, Arturo Palencia, 21, Gustavo Fabian Chapa, 22, and Rene "Rana" Garcia, 29, all of Laredo; and Eduardo "Negro" Carreon-Ibarra, 24, of Nuevo Laredo. [read post]
16 Feb 2012, 5:02 pm
Estiveram presentes em reunião com o ministro Luiz Fux, para viabilizar o acordo, o procurador-geral da República, Roberto Gurgel; o ministro de Minas e Energia, Edison Lobão; o procurador-geral do Ministério Público do Trabalho (MPT), Luís Antônio Camargo de Melo; o juiz instrutor do gabinete do ministro Luiz Fux, Valter Shuenquener; o procurador do trabalho, Fábio Leal Cardoso; o presidente de Furnas, Flávio Decat de Moura; o… [read post]
15 Mar 2018, 8:00 am
The alleged leader of the operation, 32-year-old Jose Roberto Lopez-Albarran, was arrested and taken into custody in San Diego on Feb. 9. [read post]
8 Jun 2011, 12:36 pm
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]
16 Jul 2008, 4:21 pm
It also is meant to apply to the executions of Cesar Roberto Fierro Reyna, who may have an execution date set with 30 days’ notice, and of Ruben Ramirez Cardenas, Humberto Leal Garcia and Roberto Moreno Ramos, who may have execution dates set on 90 days’ notice. [read post]
23 Jul 2012, 12:00 pm
Manhattan U.S. [read post]
13 Sep 2019, 5:49 am
Karp, Roberto J. [read post]
14 Mar 2016, 4:00 am
Garcia, San Antonio Brian Kenneth Johnson, Houston Ajmal A. [read post]
14 Mar 2016, 4:00 am
Garcia, San Antonio Brian Kenneth Johnson, Houston Ajmal A. [read post]
3 May 2012, 8:01 am
Maggie Leon, Yuderkis Pena Garcia and Eduardo Vilau, Case No. 12-20274-CR-Seitz In this case, defendants Maggie Leon, Yuderkis Pena Garcia, and Eduardo Vilau, owners of Leon Medical and Leah Medical, were charged with conspiracy to commit health care fraud and health care fraud for submitting false claims to private insurance companies that were Medicare Advantage contractors under Part C of the Medicare program. [read post]
28 Oct 2009, 1:00 pm
.* Mariana I, Vergara, Doctoral Candidate, Columbia Teachers College* Roberto Haro, Professor Emeritus* David Acosta, Philadelphia Department of Public Health* Arlene Allende:* Frank GomezDolores Prida, Writer: LATINO IN AMERICA was a project of Herculean proportions given the scope of diversity and complexity of the Latino community. [read post]
4 May 2023, 9:05 pm
It is a common refrain, mostly on the political right, that considering environmental, social, and governance (“ESG”) factors when investing is probably illegal.[1] The basis for this argument derives from the fiduciary duty of loyalty and its corollary, the “sole interest” or “exclusive benefit” rule, enshrined in both federal and state law, which prohibits fiduciaries from investing for any purpose other than the financial well-being of the beneficiary. [read post]
15 Mar 2018, 8:00 am
Another co-defendant, 62-year-old Manuel Reynoso Garcia, has been accused of orchestrating the money-laundering activities. [read post]
23 Aug 2022, 5:01 am
Proud Boy Dominic Pezzola and Oath Keepers Kelly Meggs, Roberto Minuta, and Jessica Watkins were also singled out during the hearings. [read post]
12 May 2012, 10:19 pm
Laura Victoria Garcia Matamoros, Universidad del Rosario, Colombia85. [read post]
30 Jan 2022, 4:46 pm
Netflix is to face a defamation claim from chess grandmaster Nona Gaprindashvili for a false statement made in the fictional series The Queen’s Gambit, which stated that Gaprindashvili “never faced men. [read post]
7 Jul 2008, 5:11 pm
MARY GARCIA, INDIVIDUALLY AND AS PERSONAL REPRESENTATIVE OF THE ESTATE OF MELANY AVILA, DECEASED, ET AL.; from Jefferson County; 9th district (09-06-00136-CV, ___ SW3d ___, 10-26-06)07-0122 MARGARITA B. [read post]
8 Nov 2021, 8:26 am
Pix Credit HERE Sometimes it is important to take a step back and reconsider the basics. [read post]
8 Dec 2021, 5:21 am
The extraordinary Ngoc Son Bui (my interview with him here) has organized a very interesting workshop (Constitutional Law of Greater China, 9-10 December 2021, Oxford Programme in Asian Laws) around essays that will be contributed to a Handbook of Constitutional Law in Greater China that is likely to become a standard in the field and an important reference for anyone interested in issues of Chinese constitutionalism (Program here). [read post]
