Search for: "CARLOS GONZALEZ"
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11 Jul 2012, 11:40 am
Morales-Lugo's girlfriend, Yina Gonzalez was arrested on that state charge and faces Massachusetts Drug Trafficking Charges as well. [read post]
5 Jul 2012, 2:28 pm
On Sunday, Stuart Chase Barber and Gabriel Carlos Gonzalez of Key West, Florida were killed when their boat hit a bridge piling and propelled them into the water. [read post]
3 Jul 2012, 2:40 pm
Gabriel Carlos Gonzalez, 35, was spotted earlier and rescued by helicopter. [read post]
3 Jul 2012, 12:13 pm
Gabriel Carlos Gonzalez, 35, was spotted earlier and rescued by helicopter. [read post]
12 Jun 2012, 2:35 pm
., Bogota, Colombia; Calle 52A No. 31-67, Bogota, Colombia; Cedula No. 51815763 (Colombia) (individual) [SDNT] DAZA QUIROGA, Hugo Carlos, c/o LABORATORIOS GENERICOS VETERINARIOS, Bogota, Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, Colombia; c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota, Colombia; c/o DISTRIBUIDORA MYRAMIREZ S.A., Bogota, Colombia; DOB 23 Feb 1954; Cedula No. 19236485 (Colombia) (individual) [SDNT] FERNANDEZ GRANADOS, Claudia, c/o CAJA SOLIDARIA,… [read post]
12 Jun 2012, 9:05 am
., Carlos F. [read post]
12 Jun 2012, 3:01 am
From Naples Daily News: Gonzalez, who is accused of running over 25-year-old a.inline_topic:hover { background-color: #EAEAEA; } Tia Poklemba and leaving her for dead on a road in San Carlos Park, was caught near Mexico City in late May following a tip, according to the Lee County Sheriff's Office. [read post]
5 Jun 2012, 8:14 am
Juan Carlos Rodriguez, 12-20148-CR-DIMITROULEAS Rodriguez, 49, of Miami, was indicted on March 6, 2012 for committing wire fraud in the execution of a Ponzi scheme. [read post]
5 Jun 2012, 8:14 am
Juan Carlos Rodriguez, 12-20148-CR-DIMITROULEAS Rodriguez, 49, of Miami, was indicted on March 6, 2012 for committing wire fraud in the execution of a Ponzi scheme. [read post]
12 May 2012, 10:19 pm
Lorena Gonzalez, ULaSalle-CEDE, Costa Rica96. [read post]
3 May 2012, 8:01 am
The Federal Bureau of Investigation (FBI) on May 2, 2012 released the following: “107 Individuals Charged Nationally for Submitting Approximately $452 Million in Fraudulent Billing; South Florida Responsible for more than $137 Million in False Billings Wifredo A. [read post]
3 May 2012, 3:34 am
Carmen Pérez González (Universidad Carlos III de Madrid - Law) has publshed Migraciones irregulares y Derecho Internacional (Tirant 2012). [read post]
14 Feb 2012, 7:47 am
Charges for possession with intent to distribute methamphetamine are pending against: Baugh (count three); Gonzalez (count nine); Gonzalez and Calderon (count 10). [read post]
14 Feb 2012, 7:47 am
Charges for possession with intent to distribute methamphetamine are pending against: Baugh (count three); Gonzalez (count nine); Gonzalez and Calderon (count 10). [read post]
27 Jan 2012, 12:37 pm
Diaz Reus & Targ partner, Carlos F. [read post]
11 Dec 2011, 12:18 pm
CARLOS TOMAS GONZALEZ AND MARGARITA GONZALEZ, Appellees. 3rd District.Dissolution of marriage -- Mediation agreement -- Where initial mediation agreement, which was incorporated into final judgment, stated that parties were to share equally in a note receivable if any money was paid pursuant to the note, the only issue pending when parties entered into second mediation agreement was former husband's petition for modification of custody, and the second mediation… [read post]
7 Dec 2011, 5:08 pm
FIGUEROA, JOSEPH FIGUEROA, NELSON FLORES-ESCOBAR, JOANNA GONZALEZ, CARLTON GOODWIN, TERRENCE M. [read post]
10 Oct 2011, 7:05 pm
" This philosophy took my co-counsel, Alex Gonzalez, and me to Caracas, Venezuela where we witnessed first hand the fruit of our labor in this high profile case: thousands of ordinary Venezuelans, jubilantly taking to the streets, welcoming home the remains of their ex-president, Carlos Andrés Pérez. [read post]
6 Sep 2011, 5:23 am
Trouville, Special Agent in Charge, Drug Enforcement Administration, Miami Field Division, in conjunction with Viviane Morales Hoyos, Attorney General of Colombia, Director Oscar Naranjo, Colombian National Police, Director Maritza Gonzalez, Colombian Judicial Police, Admiral Alvaro Echandia, Colombian Navy, and General Julio Alberto Gonzalez Ruiz, Colombian Air Force, announce the indictment of more than fifty (50) alleged leaders and associates of militarized Colombian… [read post]
6 Sep 2011, 5:23 am
Trouville, Special Agent in Charge, Drug Enforcement Administration, Miami Field Division, in conjunction with Viviane Morales Hoyos, Attorney General of Colombia, Director Oscar Naranjo, Colombian National Police, Director Maritza Gonzalez, Colombian Judicial Police, Admiral Alvaro Echandia, Colombian Navy, and General Julio Alberto Gonzalez Ruiz, Colombian Air Force, announce the indictment of more than fifty (50) alleged leaders and associates of militarized Colombian… [read post]
