Search for: "Michael Ortiz"
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14 May 2012, 8:45 am
That announcement was made jointly today by United States Attorney Robert Pitman, Bexar County District Attorney Susan Reed, San Antonio Police Chief William McManus, Bexar County Sheriff Amadeo Ortiz, United States Marshal Robert Almonte, ATF Assistant Special Agent in Charge Crisanto Perez, DEA Assistant Special Agent in Charge Manuel Fernandez, and FBI Special Agent in Charge Armando Fernandez. [read post]
11 May 2012, 6:27 pm
The securities action, which restrains Michael McNerney from future securities violations, is SEC v. [read post]
6 May 2012, 1:31 pm
It alleges that Joseph Ortiz, one of the ranking members of the 500 Block clique, initially joined the gang when he was approximately 11 years old. [read post]
2 Apr 2012, 11:42 pm
District Court for the Eastern District of New York on behalf of Edwin Blesch and Timothy Smulian, Frances Herbert and Takako Ueda, Santiago Ortiz and Pablo Garcia, and Heather Morgan and Maria del Mar Verdugo. [read post]
6 Mar 2012, 5:16 am
Providence received $23.1 million this fiscal year, according to Ortiz. [read post]
10 Feb 2012, 7:28 am
Associates who were members of the distribution network include: JEREMY SCOTT ALLEN, CHRISTOPHER ANDERSON, VICTOR BURNS, LOREN DWYER, TAYSHAWN FIELDS, RAVEN FUENTES, MATTHEW GARCIA, VICTOR GONZALEZ, ZAKIYYAH HOULKER, BRUCE JACKSON, JEROME JACKSON, DUANE KIRBY, LUIS LIMA, JOSHUA MARTIN, DANIEL MISCHIYEV, KENNETH ORTIZ, JACQUELINE RICCI, JORGE SERRANO, JEFFREY SPANGENBURG, CLAUDIS WILSON, and MICHAEL WRIGHT. [read post]
23 Dec 2011, 12:00 pm
Attorney Ortiz. [read post]
2 Dec 2011, 6:57 am
"It's really important that the markets operate in a fair and honest fashion,'' Ortiz said. [read post]
2 Dec 2011, 6:57 am
"It's really important that the markets operate in a fair and honest fashion,'' Ortiz said. [read post]
21 Nov 2011, 3:17 am
Lauterpacht, Hersch, "The Function of Law in the International Community" - Reviewer: Feichtner, IsabelZifcak, Spencer, "United Nations Reform; Heading North or South"; Danchin, Peter G. and Fischer, Horst, "United Nations Reform and the New Collective Security" - Reviewer: Graf-Brugère, Anne-Laurence Scharf, Michael P and Williams, Paul R., "Shaping Foreign Policy in Times of Crises; The Role of International Law and the State Department Legal… [read post]
7 Nov 2011, 6:19 am
"You have got to have special skills and equipment to be able to operate effectively and safely in environments like this," said Michael A. [read post]
7 Nov 2011, 6:19 am
"You have got to have special skills and equipment to be able to operate effectively and safely in environments like this," said Michael A. [read post]
27 Oct 2011, 12:30 pm
., Brooklyn Wilfrez Ortiz Mott Haven Houses, 383 E 143rd St., 10th fl., Bronx David Pless a/k/a Douglas Pless Berry Todt Hill Houses, 30 Dongan Hill Ave., 4th fl., Staten Island Jose Quinones Justice Sonia Sotomayor Houses, 1055 Rosedale Ave., 3rd fl., Bronx Cory Stith Astoria Houses, 2-04 Astoria Blvd, 6th fl., Queens Beltran Wells South Jamaica Houses, 109-52 160th St., 3rd fl., Queens Mark Williams a/k/a Anthony Williams Forest Houses, 1020 Trinity Ave., 8th fl.,… [read post]
25 Oct 2011, 4:30 am
Rev. 939 (July 2011) Michael T. [read post]
24 Oct 2011, 9:43 am
Rev. 939 (July 2011) Michael T. [read post]
7 Oct 2011, 3:49 pm
WHERE: Queens County WHAT: Identity Theft and Forged Instrument Rings WHO: The arrested, indicted or target defendants are Imran Khan, Travis Lootawan, Jonathan Ortiz, Wilfredo L. [read post]
3 Oct 2011, 9:07 pm
, by Michael G. [read post]
4 Sep 2011, 6:11 am
" Elisabeth Ortiz human resources director. [read post]
25 Aug 2011, 8:06 am
Attorney Michael I. [read post]
