Search for: "Juan Perez"
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29 Sep 2011, 3:16 pm
Rodriguez, Mayra Martinez Suarez, Laura Diaz, Juan Prieto, Flavia Perez, Jose Antonio Diaz, and Johny Hernandez. [read post]
29 Sep 2011, 3:16 pm
Rodriguez, Mayra Martinez Suarez, Laura Diaz, Juan Prieto, Flavia Perez, Jose Antonio Diaz, and Johny Hernandez. [read post]
2 Jan 2021, 9:00 am
Bahamonde-Perez, University of Delaware, “Cuba’s Bureaucratic System and the Economic Crisis” _____ 2:00 pm-4:00 pm 2. [read post]
4 Dec 2020, 6:27 pm
Bahamonde-Perez, University of Delaware, “Cuba’s Bureaucratic System and the Economic Crisis” 2. [read post]
18 Dec 2020, 6:54 pm
Bahamonde-Perez, University of Delaware, “Cuba’s Bureaucratic System and the Economic Crisis” _____2:00 pm-4:00 pm2. [read post]
8 Jun 2011, 12:36 pm
Second Complaint Details Name Age From Rafael Quintero-Rivaz, aka Rafael Quintero, aka Guero 38 Mexico Valente Campos 34 Mexico Jesus Figueroa-Labrada, aka Chuy 28 Mexico Irving Lechuga-Garcia Unknown Mexico Eloy Villa-Cazares, aka Leonel Flores, aka "El Grande" 32 Mexico Jose Angel Gonzalez-Gandarila 38 Mexico Tomas Olivas Unknown Mexico First and Last name unknown, aka Fernando Martinez Unknown Mexico First and Last name unknown, aka Juan Hernandez Unknown Mexico If convicted,… [read post]
13 Aug 2011, 11:48 am
And since then, historic collapses to miss the playoffs, baffling player moves (e.g., Ollie Perez, Luis Castillo), an unprecedented number of injuries to star and potential star players, and entanglement with Bernie Madoff. [read post]
25 Feb 2012, 1:59 am
He was originally charged with eight felony counts.Gardena, CA-based Paisano Meat Co. and Jose Cruz Lopez Perez were originally charged in a 2010 indictment with 10 felony counts for preparing and selling meat products adulterated with sodium sulfite. [read post]
16 Nov 2011, 2:44 pm
In January 2010, Antonio Perez, a former controller at Terra, was sentenced to 24 months in prison for money laundering and conspiring to violate the FCPA. [read post]
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]
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]
16 Jan 2008, 12:15 am
Juan Perez, Defendant-Appellant.2008 WL 131964, 2008 N.Y. [read post]
8 Jun 2011, 12:36 pm
Second Complaint Details Name Age From Rafael Quintero-Rivaz, aka Rafael Quintero, aka Guero 38 Mexico Valente Campos 34 Mexico Jesus Figueroa-Labrada, aka Chuy 28 Mexico Irving Lechuga-Garcia Unknown Mexico Eloy Villa-Cazares, aka Leonel Flores, aka "El Grande" 32 Mexico Jose Angel Gonzalez-Gandarila 38 Mexico Tomas Olivas Unknown Mexico First and Last name unknown, aka Fernando Martinez Unknown Mexico First and Last name unknown, aka Juan Hernandez Unknown Mexico If convicted,… [read post]
11 Oct 2007, 6:46 am
M-09
Jiminez, Juan . . . . . . . . . . . . . . . . . . . . . . . [read post]
28 Aug 2012, 7:41 am
Ernesto Juan Perez Arrested, Named Murder Suspect. [read post]
16 Sep 2011, 7:19 am
Juan Luis Perez-Olivarez is charged with six counts of unlawful use of a telephone in furtherance of drug trafficking. [read post]
16 Sep 2011, 7:19 am
Juan Luis Perez-Olivarez is charged with six counts of unlawful use of a telephone in furtherance of drug trafficking. [read post]
4 Jun 2010, 2:00 pm
Batavia St., Orange Ramanlal Patel, 61A to Z Auto Body, 5042 Lincoln Ave., Cypress Sergio Escalante Perez, 44, USA Auto Collision, 471 W. [read post]
Darin v. Olivero-Huffman, 2012 WL 3542514 (D. Puerto Rico)[Argentina] [Habitual Residence] [Consent]
27 Aug 2012, 12:53 pm
Prior to Petitioner's departure to Argentina, Petitioner and Respondent subscribed and signed an affidavit on July 7, 2011, before Notary Public Jose Guillermo Perez Ortiz. [read post]
19 Apr 2012, 6:15 pm
In February, Colombian President Juan Manuel Santos stated that both Javier and Luis Enrique Calle Serna were finalizing their surrender to US authorities. [read post]
