Search for: "Luis Garcia"
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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… [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]
18 Feb 2021, 12:10 pm
A few weeks later, three prison guards – Sergeant Amir Bethea, Sergeant Anthony Valvano and Officer Luis Garcia – were accused of filing false reports in an effort to cover up the attack and were charged with official misconduct, tampering with public records, and Garcia was charged with aggravated assault for the beating of Emmalee Dent. [read post]
25 Nov 2019, 8:23 am
Garcia was named as the Markel gunman by his childhood friend, Luis Rivera, the head of North Miami’s Latin Kings gang, and the government’s star witness. [read post]
26 Jan 2021, 4:29 am
Our thoughts are with Medardo Luis Garcia at this time. [read post]
5 Jan 2015, 1:17 pm
In Monroe County, Circuit Court Judge Luis M. [read post]
29 Sep 2011, 3:16 pm
Alina Rubi, Camilo Garcia, Pedro Rubi, Luis Pardo Dieguez, and Galia Fernandez recruited individuals, and paid others to recruit individuals, to fraudulently obtain mortgage and HELOC loans on the properties. [read post]
29 Sep 2011, 3:16 pm
Alina Rubi, Camilo Garcia, Pedro Rubi, Luis Pardo Dieguez, and Galia Fernandez recruited individuals, and paid others to recruit individuals, to fraudulently obtain mortgage and HELOC loans on the properties. [read post]
30 May 2022, 4:04 am
Magbanua is the mother of two children with Sigfredo Garcia, one of the two accused hit men (with Luis Rivera). [read post]
17 Mar 2010, 10:46 am
Also arrested in connection with this case were Luis Pereanez, Martha Garcia, Julio Burgado, Maritza Franco, Wilmar Andres Medina and Biviana Lotero Montoya, 36. [read post]
18 Jul 2014, 2:23 pm
In an especially surprising rationale, the Republican-appointed judge, Luis Garcia, concluded there was animus in the law based largely on anti-gay statements made in an amicus brief filed by religious-conservative groups in opposition to summary judgment. [read post]
28 Feb 2009, 7:06 am
(Luis Garcia)The State's rebuttal.The CCA granted review and oral argument on the following issues:1. [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]
29 Feb 2020, 10:15 am
Es conocida la fecunda simbiosis y respeto entre D.Eduardo y otros maestros como José Luis Villar Palasí o Tomás Ramón Fernández, así como su enorme ejército de discípulos que hoy día brillan con luz propia, como demuestran los sentidos y excelentes escritos in memoriam que provocó su desaparición y que ratifican su estatura gigantesca como jurista y humanista, maestro y caballero. [read post]
22 Jan 2024, 6:53 am
Magbanua is the mother of two children with Sigfredo Garcia, one of the two accused hit men (with Luis Rivera). [read post]
9 Dec 2011, 3:26 pm
Neither I nor Luis Zelideth not see nothing worthy of appeal. [read post]
29 Mar 2019, 12:01 pm
Contact SSEK Law Firm today if you invested your money through Jose Ramirez, Doel Garcia, Leslie Highley, David Lugo, Luis Sanchez, Fernando Castillo, or any other current or former UBS Puerto Rico broker and you suspect your losses may be due to fraud. [read post]
25 Feb 2020, 10:12 am
Jose Luis Sifuentes Carazas David Campaña, ja, ja, ja, a ese nivel llevo al APRA, ese descomunal cetáceo, farsante y ladrón, de AG. [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); Jennifer Lynn… [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); Jennifer Lynn… [read post]
