Search for: "Angel Moreno"
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7 Apr 2009, 8:42 am
The case arose out of a college student, Cynthia Moreno’s, return to her hometown of Coalinga, California (which is somewhere between Sacramento and Los Angeles). [read post]
20 Dec 2018, 9:07 am
He does have ties to academia, having lectured at the University of California, Los Angeles School of Law since 2015.Four witnesses are scheduled to testify in support of Groban’s nomination Friday: Retired California Supreme Court Associate Justice Carlos Moreno; Presiding Justice Arthur Gilbert of the Second District Court of Appeal’s Division Six; First District Court of Appeal Associate Justice Therese Stewart; and Munger partner Ronald Olson. [read post]
26 Jan 2021, 8:53 am
Instead, the seat went to Carlos Moreno. [read post]
12 Mar 2013, 10:44 am
Moreno, which considers whether an employer can compel its employees to waive their right to bring claims to the Labor Commissioner. [read post]
17 Jun 2011, 7:57 am
Attorney's Office Southern District of Texas on June 16, 2011 released the following press release: "HOUSTON - Jacqueline Lebaron, 46, the last of several members of the LeBaron family and "Lamb of God" religious sect charged for their involvement in a series of murders in 1988 in Houston and elsewhere, has pleaded guilty to conspiracy to obstruct religious beliefs, United States Attorney José Angel Moreno announced today. [read post]
17 Jun 2011, 7:54 am
., 38, on all counts charged against them arising from a conspiracy to harbor illegal aliens imported for purposes of prostitution, United States Attorney José Angel Moreno announced today. [read post]
13 Jul 2011, 8:24 am
Attorney's Office Southern District of Texas on July 11, 2011 released the following: "HOUSTON - A Houston grand jury has indicted Ronald and Anita Witt for conspiracy and embezzlement of funds from Local 450 of the International Union of Operating Engineers and Local 450's apprenticeship school, United States Attorney José Angel Moreno announced today along with Roger Hilburn, regional director, Employee Benefits Security Administration, and Daniel B. [read post]
17 Jun 2011, 7:57 am
Attorney's Office Southern District of Texas on June 16, 2011 released the following press release: "HOUSTON - Jacqueline Lebaron, 46, the last of several members of the LeBaron family and "Lamb of God" religious sect charged for their involvement in a series of murders in 1988 in Houston and elsewhere, has pleaded guilty to conspiracy to obstruct religious beliefs, United States Attorney José Angel Moreno announced today. [read post]
13 Jul 2011, 8:24 am
Attorney's Office Southern District of Texas on July 11, 2011 released the following: "HOUSTON - A Houston grand jury has indicted Ronald and Anita Witt for conspiracy and embezzlement of funds from Local 450 of the International Union of Operating Engineers and Local 450's apprenticeship school, United States Attorney José Angel Moreno announced today along with Roger Hilburn, regional director, Employee Benefits Security Administration, and Daniel B. [read post]
17 Jun 2011, 7:54 am
., 38, on all counts charged against them arising from a conspiracy to harbor illegal aliens imported for purposes of prostitution, United States Attorney José Angel Moreno announced today. [read post]
5 Aug 2011, 8:12 am
Kazen for conspiracy to possess with intent to distribute cocaine, United States Attorney José Angel Moreno announced today. [read post]
20 Jul 2011, 8:12 am
Attorneys Office Southern District of Texas on July 19, 2011 released the following: “HOUSTON – A sealed indictment charging several Houston area residents for their alleged involvement in an interstate over-the-counter (OTC) drug theft and fencing ring as well as structuring and money laundering was unsealed today following the arrest of the seven charged, United States Attorney José Angel Moreno announced today along with Homeland Security Investigations (HSI)… [read post]
6 Aug 2011, 7:08 am
Attorney’s Office Southern District of Texas on August 5, 2011 released the following: “32-Year Old Houston Man Indicted for Distributing and Possessing Child Pornography Ordered Held Without Bond HOUSTON – A 32-year-old Houston resident has been ordered to remain in federal custody without bond pending trial on charges of possessing and distributing child pornography, United States Attorney José Angel Moreno announced today. [read post]
26 Aug 2011, 10:29 am
Attorney's Office Southern District of Texas on August 25, 2011 released the following: "Houston Man and Son Indicted For Fraud HOUSTON - Jeffery Wayne O'Neil, 63, of Houston, has been arrested following the return of an indictment charging him and his son, Nathaniel Chilo aka Nathaniel O'Neil, 21, with mail and wire fraud, United States Attorney José Angel Moreno announced today. [read post]
26 Aug 2011, 10:29 am
Attorney’s Office Southern District of Texas on August 25, 2011 released the following: “Houston Man and Son Indicted For Fraud HOUSTON – Jeffery Wayne O’Neil, 63, of Houston, has been arrested following the return of an indictment charging him and his son, Nathaniel Chilo aka Nathaniel O’Neil, 21, with mail and wire fraud, United States Attorney José Angel Moreno announced today. [read post]
29 Jun 2011, 7:36 am
Attorney's Office Southern District of Texas on June 28, 2011 released the following press release: "LAREDO, Texas - Late yesterday afternoon a federal jury convicted four members of the Hermanos Pistoleros Latinos (HPL) street gang of various charges arising from a Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) sting operation, United States Attorney José Angel Moreno announced today. [read post]
26 Aug 2011, 10:29 am
Attorney's Office Southern District of Texas on August 25, 2011 released the following: "Houston Man and Son Indicted For Fraud HOUSTON - Jeffery Wayne O'Neil, 63, of Houston, has been arrested following the return of an indictment charging him and his son, Nathaniel Chilo aka Nathaniel O'Neil, 21, with mail and wire fraud, United States Attorney José Angel Moreno announced today. [read post]
29 Jun 2011, 7:36 am
Attorney's Office Southern District of Texas on June 28, 2011 released the following press release: "LAREDO, Texas - Late yesterday afternoon a federal jury convicted four members of the Hermanos Pistoleros Latinos (HPL) street gang of various charges arising from a Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) sting operation, United States Attorney José Angel Moreno announced today. [read post]
15 Apr 2008, 10:51 am
A violent struggle erupted between Cazares and Cox, and Moreno struck the detective in the head with a folding metal chair, city lawyers said. [read post]
20 Jan 2009, 4:02 pm
The wrongful death suit was filed Friday in Los Angeles Superior Court by the ex-wife and two children of Scott Lawrence. [read post]
