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4 Oct 2011, 10:01 am
The agents knocked at the door until Jose Sanchez Romero, a friend of the two women, unknowingly opened the door to hostile security forces sent by Posada Carriles to search the home for “subversive elements”. [read post]
6 Sep 2011, 5:23 am
This indictment, returned on May 17, 2011, charges the following individuals with numerous drug trafficking offenses: Mauner Mahecha Marcelo, 32; Luis Alexander Mahecha Marcelo, 23; Alexander Hernandez Arrubla, 29; Octavio Amezquita Marcelo, 38; Romir Gustavo Gutierrez Guerrero, 42; Jairo Trejos, 32; Jaider Fabio Gomez Aristizabal, 40; Jose Stiven Berrio Zorrilla, 26; Fernando Pineda Jimenez, 30; Marco Antonio Lopez Loaiza, 52; Victor Mario Palacio Muñoz, 37;Jesus Ernesto Garcia… [read post]
6 Sep 2011, 5:23 am
This indictment, returned on May 17, 2011, charges the following individuals with numerous drug trafficking offenses: Mauner Mahecha Marcelo, 32; Luis Alexander Mahecha Marcelo, 23; Alexander Hernandez Arrubla, 29; Octavio Amezquita Marcelo, 38; Romir Gustavo Gutierrez Guerrero, 42; Jairo Trejos, 32; Jaider Fabio Gomez Aristizabal, 40; Jose Stiven Berrio Zorrilla, 26; Fernando Pineda Jimenez, 30; Marco Antonio Lopez Loaiza, 52; Victor Mario Palacio Muñoz, 37;Jesus Ernesto Garcia… [read post]
9 Aug 2011, 3:08 pm
EXT 1164 A Turma deferiu, também, pedido de Extradição (EXT 1164) requerido pelo governo da Bolívia, autorizando a entrega do cidadão boliviano Luis Antonio Sanchez Durán às autoridades daquele país, para que cumpra pena remanescente a que foi condenado pelo Tribunal de Sentença nº 1 da Capital, em razão da prática do delito de tráfico se entorpecentes. [read post]
21 Jun 2011, 12:23 pm
Luis Sanchez said in a prepared statement.The HPD crime lab has been so dysfunctional for so long, this is surely a good, if minimalist first step and I hope the city goes along with it. [read post]
9 Jun 2011, 6:51 pm
LUIS HERNANDEZ-MEJIA, 29, ? [read post]
9 Jun 2011, 6:51 pm
LUIS HERNANDEZ-MEJIA, 29, ? [read post]
2 Mar 2011, 12:05 pm
Luis Carrillo, the woman's attorney said this settlement, which a judge signed off on last month, ends the state and federal lawsuits filed against the city, former police Officer Sanchez and former Police Chief Andreas Probst. [read post]
7 Feb 2011, 2:54 pm
After being discharged, Sanchez called her husband, Luis Aguillon, a legal U.S. resident, who arrived at the hospital to find his wife and his mother sitting on her bed crying. [read post]
17 Jan 2011, 9:23 am
Mendez pleaded guilty and Sanchez is appealing his conviction in 2007.The Sanchez defense cost taxpayers $1.5 million and another $560,000 in defense costs for Mendez. [read post]
4 Jan 2011, 12:48 pm
On December 30, 2010, Luis Ascencio-Sanchez was run over and killed along the access road IH 35 in North Austin. [read post]
24 Sep 2010, 7:00 am
Juan Jose Fernandez Garcia and Luis Martin Caro Sanchez, Case No. 10 C 5268 (N.D. [read post]
23 Sep 2010, 10:04 am
The case involves a pair of illegal aliens (Hector Loaiza-Sanchez and Jose Luis Juarez-Gonzalez) who pleaded guilty in an Iowa federal court to drug felonies, conspiring to distribute and possessing with intent to distribute a substantial quantity of methamphetamine. [read post]
29 Aug 2010, 5:52 pm
The SEC alleges that the two traders - Juan Jose Fernandez Garcia and Luis Martin Caro Sanchez - violated Sections 10(b) and 14(e) of the Securities Exchange Act of 1934 and Rules 10b-5 and 14e-3 thereunder. [read post]
26 Aug 2010, 12:00 pm
M & A Law Prof Blog: Potash and Idiot Insider Traders – Even Professor Quinn agrees that "idiots" is the only word to describe Juan Garcia and Luis Sanchez and their efforts to profit off the BHP bid for Potash. [read post]
26 Aug 2010, 5:00 am
It’s not clear how Luis Sanchez is related to Santander or Garcia. [read post]
26 Aug 2010, 4:55 am
The SEC just charged two Spaniards (Juan Jose Fernandez Garcia and Luis Martin Caro Sanchez) with insider... [read post]
25 Aug 2010, 10:24 am
Back to the insider traders: Juan Jose Fernandez Garcia (35) and Luis Martin Caro Sanchez (36), both residents of Madrid. [read post]
25 Jul 2010, 12:13 pm
Being held by Colombian authorities are Luis Alberto Zapata-Sanchez, 43, known as “El Negro,’’ Bernardo Alberto Merino-Cuaran, 27, known as “Gaviota,’’ and Alex Castro-Cortes, 34, known as “Ali. [read post]
14 Jul 2010, 7:52 am
Luis-Leon Sanchez (GCE) +00:003. [read post]
