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27 Jan 2009, 4:22 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]
21 Jan 2009, 10:27 am
Charged with Bribe Receiving in the Second Degree and Third Degrees (class "C" and "D" felonies punishable by up to 15 and 7 years in state prison respectively), Carlos Perez, the ex-director at Bellevue, recently pleaded guilty to the lesser Bribe Receiving offense. [read post]
31 Dec 2008, 5:39 am
They include: Jesus "Chuy" Labra Aviles, a senior partner of the Arellano-Felix organization wanted in California for drug trafficking, money laundering and racketeering; Juan Carlos de la Cruz Reyna, a member of the Gulf Cartel, who will face charges in Texas for threatening to assault and murder U.S. federal agents cooperating with Mexican authorities; and Jose Manuel Barrientos Rodriguez, who is wanted in Georgia for trafficking cocaine and assaulting a federal officer. [read post]
17 May 2008, 3:10 pm
Perez, No. 07-10289. [read post]
2 May 2008, 7:42 am
Josie Perez VelisGroup 18:Migna Sanchez-Llorens vs. [read post]
5 Mar 2008, 11:24 am
What meaning this old ruling, Perez v. [read post]
4 Mar 2008, 11:33 am
George has quoted liberally from passages of Perez v. [read post]
28 Jan 2008, 10:10 pm
Sergio Perez, RHP; 11. [read post]
25 Sep 2007, 1:21 pm
[14] Juan Carlos Perez, Nokia Buys Mobile Advertising Company, supra note 5 [read post]
22 Jun 2007, 12:37 pm
The exclusion of Perez as a defense witness in this case significantly impinged upon defendant's substantial rights. [read post]
1 Mar 2007, 3:46 pm
Juan Carlos Perez of IDG News Service reports that starting this month Google will allow advertisers to blacklist certain IP addresses. [read post]
21 Nov 2006, 5:50 am
"As Victim Dies, a Mystery Grows in Westchester": The New York Times today contains an article that begins, "Carlos Perez-Olivo was a lawyer with an intimate appreciation for the dark side of the law. [read post]
2 Oct 2006, 1:30 pm
Juan Carlos Perez September 26, 2006 (IDG News Service) -- Three AOL LLC members have sued the company over its controversial release of member search-engine records, in what their lawyers are billing as the first such lawsuit seeking national class-action status. [read post]
