Search for: "Carlos Perez" Results 101 - 120 of 133
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26 Apr 2010, 10:07 pm by Jacob Sapochnick
Karen Georgia Thompson, Minister for Racial Justice and Witness Ministries, National United Church of Christ Imam Taha Hassane, Islamic Center of San Diego & Interfaith Committee for Worker Justice of SD County Edgar Hopida, Council on American-Islamic Relations Ginger Jacobs, American Immigration Lawyer Association Kevin Keenan, Executive Director, San Diego ACLU Dwight Lomayesva, Executive Director, American Indian… [read post]
15 Apr 2010, 11:16 am by Darrin Mish
  Eight of the defendants are from Mexico, namely Edgar Carrillo-Borjas, Miguel Angel Carrillo-Borjas, David Hernandez-Juarez, Ariana Canseco-Orozco, Maribel Juan-Orozco, Cristina Sanchez-Perez, Juan Carlos Carrillo-Roy and Carlos Carrillo-Rodriguez. [read post]
13 Mar 2010, 5:05 am by Federal and Extradition Defense
""Antoine admitted during his guilty plea that $800,000 of these bribes were intended to be given to him by a U.S. telecommunications company for which Joel Esquenazi was the president and director, Carlos Rodriguez was the executive vice president, and Antonio Perez was, at times, the controller. [read post]
4 Mar 2010, 8:00 am by Lucas A. Ferrara, Esq.
Anthony Perez Cassino is an attorney at the firm of Milbank, Tweed, Hadley & McCloy, where he also oversees pro bono activities. [read post]
20 Jan 2010, 9:53 am by Green and Associates
Although this is a technical legal discussion, it will assist shareholders in understanding how shareholder battles play out in the court system.The plaintiffs in the case were physicians Carlos Haro, Carlos Meza, Marcos Lemor, Antonio Alarcon, Miguel Rodriguez and Jose Delgado. [read post]
2 Dec 2009, 2:45 am by Asbestos Litigation
Carlos Manuel attraction Cruz visitors Meza (Xalapa, Veracruz, 8 October 1973) places to visit is a Mexican writer.BiographySpent several years in Mexico City, as well as seasons sightseeing in Puebla and Veracruz. [read post]
17 Nov 2009, 5:44 am by Asbestos Litigation
Judge Oscar Perez is investigating the credits that the entity bestowed upon it under its management to the main accused in the plot of Marbella corruption and that, according to early estimates, would exceed 200 million euros. [read post]
26 Oct 2009, 9:17 am
Coast Guard (USCG) responded and discovered that one of the migrants, Carlos Alberto Pons-Arias, drowned as he tried to swim to shore on Palm Beach. [read post]
15 Oct 2009, 2:42 am
Arias, 27, Miami Beach; Ericson Perez, 42, Cumming, Georgia; and Juan Carlos Lopez, 42, Miami, have been charged for their roles in a mortgage fraud scheme. [read post]
3 Sep 2009, 6:21 am
That’s exactly what happened to Carlos Perez of Geneva, New York, on August 21, 2009. [read post]
8 Jul 2009, 10:40 am
Filed:  06/18/2009 Entered:  06/18/2009 Office: Gainesville Assets: Yes … [read post]
29 Jun 2009, 12:28 am
In this case, the beneficiaries were also alleged to have participated in the fraud although no beneficiaries were charged.Gladys Zambrana, Javier Zambrana, Enrique Perez, Alejandro Hernandez Quiros (aka Alex Hernandez), Vanessa Estrada, Vicenta Tellechea, Modesto Hidalgo, and Carlos Castaneda were charged in the indictment with conspiracy to commit health care fraud (18 U.S.C. [read post]
28 Jun 2009, 7:33 pm
MIAMI, FL (June 26) - Gladys Zambrana, Javier Zambrana, Enrique Perez, Alejandro Hernandez Quiros aka Alex Hernandez, Vanessa Estrada, Vicenta Tellechea, Modesto Hidalgo and Carlos Castaneda were indicted in connection with an alleged $22 million Medicare fraud scheme operated out of Miami businesses purporting to specialize in home health care services. [read post]
22 Jun 2009, 6:35 am
 Next, Luis Fernando Perez Hurtado, from Mexico, talked abut the work of CEEAD -- Centro de Estudios sobre la Ensenanza y el Aprendizaje del Derecho. [read post]
19 May 2009, 1:57 am
Otazo-Reyes  Jeffrey Joseph Pardo  Michaelle Gonzalez Paulson  Gladys Perez  Margaret Ann Rosenbaum  Michele Samaroo  Lourdes Simon  Jeffrey D. [read post]
13 May 2009, 8:31 am
However, the candidate for reelection Gian Carlo Di Martino achieving victory.Connoisseur of the sport, introspective about the value of effort, victory and defeat, accustomed to the rhythm of teamwork, Paul continued his career during the second term of Manuel Rosales. [read post]
11 May 2009, 5:22 am
Directors of various companies such as American and Venezuelan Food Grain (a subsidiary of the holding company of Venezuela, Proarepa), the aforementioned Venuz Supply in Intertel Techmilk and Telecom, among others.In Venezuela, working in industry Venoco Isaac Perez lies Pedro Carmona Estanga, Franklin Duran and Carlos Kauffman. [read post]
13 Feb 2009, 11:00 am
PropertyShark.com is having another one of its popular networking events, on Monday, March 2, 2009, at 6:30 PM at Le Poisson Rouge. [read post]