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24 Aug 2011, 2:35 pm
Immigration and Customs Enforcement (ICE) on August 24, 2011 released the following: "Puerto Rican man charged on 115 counts for production of child pornography SAN JUAN, Puerto Rico - A federal grand jury returned a 115-count indictment on Friday charging a Ponce, Puerto Rico, resident with production of child pornography, following an investigation by U.S. [read post]
24 Aug 2011, 2:35 pm
Immigration and Customs Enforcement (ICE) on August 24, 2011 released the following: "Puerto Rican man charged on 115 counts for production of child pornography SAN JUAN, Puerto Rico - A federal grand jury returned a 115-count indictment on Friday charging a Ponce, Puerto Rico, resident with production of child pornography, following an investigation by U.S. [read post]
23 Aug 2011, 7:15 am
Colaboración : CPC Francisco Gámez Ponce * frankgamez1.blogspot.com Después de meses de trabajo, y semanas estresantes de captura y envió en el Software SIPRED, en algunos casos por los contadores de las empresas, en la mayoría por los auditores externos, finalmente [...] [read post]
22 Aug 2011, 4:39 pm
RESENDIZ-PONCE AND RUSSELL v. [read post]
15 Aug 2011, 9:03 am
RESENDIZ-PONCE AND RUSSELL v. [read post]
11 Aug 2011, 6:52 am
Assistant United States Attorneys Michael Wynne and Oscar Ponce are prosecuting this and other cases filed as a result of this investigation including the case against former judge Limas.” To find additional federal criminal news, please read Federal Criminal Defense Daily. [read post]
28 Jul 2011, 12:45 pm
Just outside the town of Ponce, on Puerto Rico’s southern coast, is a prison for girls. [read post]
27 Jul 2011, 7:55 am
Assistant United States Attorneys Michael Wynne and Oscar Ponce are prosecuting the cases. [read post]
22 Jul 2011, 9:35 am
Sifuentes and Ramirez were arrested, convicted and imprisoned for the 1996 shooting death of Evangelina Cruz at the Littlefield Jolly Roger.When an appeals court overturned their convictions and a Lamb County grand jury declined to indict, the pair of Mexican nationals sued the law enforcement and prosecutorial individuals and entities they say violated their constitutional rights to wrongly convict them.The complaint filed by Sifuentes and Ramirez accuses Abreo, Yarbrough, Littlefield police… [read post]
22 Jul 2011, 5:18 am
Ponce-Duarte, 2011 U.S. [read post]
20 Jul 2011, 8:20 am
Assistant United States Attorneys Michael Wynne and Oscar Ponce are prosecuting the case. [read post]
9 Jul 2011, 5:11 am
Officers said they raided the bar on Ponce de Leon on Sept. 10, 2009, after they got a tip that drugs were being sold and that sex acts were taking place there. [read post]
8 Jul 2011, 2:04 pm
"As to the specific allegations:The two men's complaints include multiple allegations of police and prosecutorial misconduct.For instance, the complaints (click here for Ramirez's complaint; click here for part 1 of Sifuentes's complaint, and here for part 2) allege that Littlefield police officer Leonel Ponce, despite knowing that the descriptions of the assailants did not match Sifuentes and Ramirez, used a highly suggestive single-photo identification procedure to… [read post]
15 Jun 2011, 12:47 pm
RESENDIZ-PONCE AND RUSSELL v. [read post]
15 Jun 2011, 9:13 am
Moore, 48, of Ponce De Leon died when his pick up truck left the roadway on a curve, hit a guardrail and overturned partially ejecting Moore who was not wearing a seat belt. [read post]
30 May 2011, 7:10 pm
The Daytona-Beach News Journal reports a personal watercraft accident occurred in the Intracoastal Waterway between Ponce Inlet and New Smyrna Beach. [read post]
15 May 2011, 12:23 am
RESENDIZ-PONCE AND RUSSELL v. [read post]
14 May 2011, 10:05 pm
No doubt Ponce de Leon High School (Florida) Principal David Davis would deny it's hatin'. [read post]
6 May 2011, 10:39 am
RESENDIZ-PONCE AND RUSSELL v. [read post]
4 May 2011, 11:17 am
PAGOS PROVISIONALES DE CONTRIBUYENTES OBLIGADOS AL DICTAMEN FISCAL 2010 – PAGO REFERENCIADO Autor: CPC FRANCISCO GAMEZ PONCE * El Servicio de Administración Tributaria (SAT) a través de su portal de Internet ha dado a conocer que a partir del mes de Mayo de 2011 los contribuyentes obligados a dictaminar sus estados financieros por el ejercicio [...]Posts relacionados:Dictaminados obligados a utilizar Servicio de Declaraciones y Pagos (DyP)Audio: Nuevo sistema de… [read post]
