Search for: "Carlos Perez"
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30 Sep 2011, 9:13 am
Perez, 52, of Miami (mortgage broker); Jose Antonio Diaz, 75, of Miami, and Johny Hernandez, 25, of Miami (mortgage broker). [read post]
8 Sep 2011, 8:40 am
Carlos L. [read post]
1 Sep 2011, 1:57 pm
The pending litigation names both Carlos Augusto Lacayo and his mother, Claudia as defendants. [read post]
13 Aug 2011, 11:48 am
And since then, historic collapses to miss the playoffs, baffling player moves (e.g., Ollie Perez, Luis Castillo), an unprecedented number of injuries to star and potential star players, and entanglement with Bernie Madoff. [read post]
8 Aug 2011, 12:20 pm
Perez, No. 09-cr-20347 (S.D. [read post]
7 Aug 2011, 9:15 am
On April 27, 2009, Antonio Perez, a former controller at Terra, pleaded guilty to one count of conspiracy to violate the FCPA and money laundering. [read post]
5 Aug 2011, 10:29 am
"The net effect will be a significant increase in motivation for defendants who lost at trial to engage in more active post-injunction motion practice," says Boston attorney Carlos Perez-Albuerne. [read post]
21 Jul 2011, 2:01 pm
Aguilar (29, Madera, California); Jose Jorge Monteon Delfin (42, Los Angeles, California); Edgar Yanez Gutierrez (25, address unknown); Robert Hayes (35, Tampa, Florida); Noemi Monteon (37, Los Angeles, California); Gabriel Salazar Pena (43, Manteca, California); Enrique Hernandez Ramirez (41, Dade City, Florida); Jabulani Bendar Seay (34, Tampa, Florida); Gwendolyn Shank (54, Tampa, Florida); Carlos Byron Smith (32, Tampa Florida); Alejandro Arias Perez (40, Dade City, Florida);… [read post]
21 Jul 2011, 2:01 pm
Aguilar (29, Madera, California); Jose Jorge Monteon Delfin (42, Los Angeles, California); Edgar Yanez Gutierrez (25, address unknown); Robert Hayes (35, Tampa, Florida); Noemi Monteon (37, Los Angeles, California); Gabriel Salazar Pena (43, Manteca, California); Enrique Hernandez Ramirez (41, Dade City, Florida); Jabulani Bendar Seay (34, Tampa, Florida); Gwendolyn Shank (54, Tampa, Florida); Carlos Byron Smith (32, Tampa Florida); Alejandro Arias Perez (40, Dade City, Florida);… [read post]
21 Jul 2011, 7:15 am
Emilio Palacio [Twitter account], Nicholas Perez, Cesar Perez and Carlos Perez, the owners of El Universo, were personally fined $30 million in addition to their... [read post]
14 Jul 2011, 9:10 pm
Resol. 157-198 (2009): Carlos Perez-Gautrin, Basic Introduction to Tax Treaties, 17 Willamette J. [read post]
9 Jun 2011, 6:51 pm
CARLOS MORALES, 53, ? [read post]
9 Jun 2011, 6:51 pm
CARLOS MORALES, 53, ? [read post]
4 May 2011, 12:00 pm
The delegation, which included Oscar-nominated actress Rosie Perez and former major league baseball player Carlos Delgado, said the initial findings of a fact-finding mission found a pattern of excessive police force over the past 18 months involving students, union leaders and journalists [read post]
3 May 2011, 7:46 am
The delegation includes actor Rosie Perez (left), baseball legend Carlos Delgado (right). [read post]
2 May 2011, 12:26 pm
The delegation includes actor Rosie Perez, baseball legend Carlos Delgado (right) and ACLU Executive Director Anthony Romero. [read post]
4 Mar 2011, 10:47 pm
hola que tal mi nombre es carlos romero y tengo una deuda con c&a y el dia de hoy hicieron llamadas a mis familiares notificandolos de que me van a embargar y que a la carcel me van a menter hicieron una gran polemica ante todo esto con mis familiares que tambien resultaron agredidos verval mente por via telefonica por una supuesta lic. silvia perez del juzgado 7º civil quien dicto una orden de embargo sin llebar hacabo un proceso penal qu segun ella me acusasn de fraude,… [read post]
20 Jan 2011, 2:00 pm
Carlos Desmaras Gabriel Esparza Vanessa Perez Robert Rodriguez Bennett Ruiz Ramon Valet . [read post]
3 Jan 2011, 3:06 pm
The indictment charges each of the following eight individuals with conspiracy to distribute, and to possess with the intent to distribute, five or more kilograms of cocaine: Nelson Perez-Guzman, Ceferino Quinones, Manuel Vizcarrando, Nicolas Casanova-DeJesus, Miguel Pizarro, Luvier Calcano, Carlos Dias, Angelo Hernandez. [read post]
3 Jan 2011, 3:06 pm
The indictment charges each of the following eight individuals with conspiracy to distribute, and to possess with the intent to distribute, five or more kilograms of cocaine: Nelson Perez-Guzman, Ceferino Quinones, Manuel Vizcarrando, Nicolas Casanova-DeJesus, Miguel Pizarro, Luvier Calcano, Carlos Dias, Angelo Hernandez. [read post]
