Search for: "A. Zuniga"
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11 Jun 2012, 6:46 am
Zuniga, 41, Fullerton, California, have been arrested for their alleged roles in a $1.3 million Ponzi scheme that targeted Latino investors, many of whom were seniors. [read post]
21 May 2012, 7:37 am
Zuniga-Arteaga is whether the defendant can be convicted of aggravated identity theft under 18 U.S.C. [read post]
6 Apr 2012, 12:26 pm
29 Feb 2012, 10:42 am
Ward in Newark; IRS-Criminal Investigation, under the direction of Acting Special Agent in Charge JoAnn Zuniga, and Region 3 U.S. [read post]
29 Feb 2012, 10:42 am
Ward in Newark; IRS-Criminal Investigation, under the direction of Acting Special Agent in Charge JoAnn Zuniga, and Region 3 U.S. [read post]
21 Feb 2012, 3:04 pm
The reports indicate that the three men involved in the crash, Jesus Jaime, 29, Abdiel Cruz, 27, and Erick Venegas-Zuniga, 29, all from Gibsonton, FL, were driving a 2001 Ford Expedition heading north on U.S. 41 near Ruskin, FL, at approximately 3:10 a.m. when their vehicle left the roadway onto a grassy median. [read post]
14 Feb 2012, 3:14 pm
Anthony Hernandez and Zuniga, who were passengers in the back seat, suffered fatal injuries. [read post]
14 Feb 2012, 11:43 am
Shortly after 2 a.m. on Friday, February 10th, Jose Anthony Hernandez and Everardo Zuniga, both 22 years old, were killed in a DUI crash near the county line bordering Orange and Los Angeles counties. [read post]
2 Feb 2012, 10:43 am
Javier Zuniga, Special Adviser at Amnesty International who researched the crimes committed by Duvalier (and was at the press conference in September), has summed up the investigation well: “The conclusion of the sham investigation into Duvalier is a disgrace and will further entrench impunity in Haiti. [read post]
9 Dec 2011, 6:44 am
The five offshore workers, Josue Olvera Armijo, Jose Luis Ponce-Zuniga, Kyle Ivy, Derrick Picou and Abraham Mayorga, were assigned the task while initially working aboard the D/B Tetra. [read post]
8 Nov 2011, 10:08 am
.; Luis Manuel Zuniga, 28, of Texas; and Karl David Audirsch, 38, of Louisiana, were arrested and charged by criminal complaint with conspiring to possess with intent to distribute, and to distribute, five kilograms or more of cocaine. [read post]
2 Nov 2011, 4:28 am
The alleged despicable conduct of a defendant in the Zuniga Escamilla v SMS case rose … Continue reading ? [read post]
28 Oct 2011, 1:50 am
Zuniga, Ashley Yauger and Jennifer Marcki — are alleging that taking the controversial oral contraceptive caused them to suffer from gallbladder disease. [read post]
1 Sep 2011, 4:15 pm
Ernesto Zuniga Gomez, formerly with Merrill Lynch, Pierce, Fenner & Smith in San Diego, CA, was barred from association with any FINRA member in connection with the use of verbal authorization forms that falsely stated customer approval for the transfer of funds from their accounts to other customers' accounts. [read post]
20 Aug 2011, 4:00 am
Decisions of interest involving Government and Administrative Law Source: Justia August 19, 2011Briscoe v. [read post]
1 Aug 2011, 9:17 am
Zuniga denied 41.6 percent of the 296 asylum claims that she heard. [read post]
16 Jul 2011, 5:10 am
Zuniga will also appear at 9:30 a.m. on July 18 for a detention hearing. [read post]
12 Jul 2011, 4:01 am
Zuniga-Valencia, 2011 U.S. [read post]
4 Jul 2011, 5:12 am
Zuniga-Valencia, 2011 U.S. [read post]
23 Jun 2011, 5:22 am
Alfredo Zuniga said Soler is showing encouraging signs of improvement. [read post]
