Search for: "Luis Garcia"
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28 Jun 2012, 7:56 am
Attorney Kenneth Magidson, 41-year-old Luis Angel Garcia Torres was convicted in the Southern District of Texas of 12 criminal counts related to the sale of counterfeit versions of the drugs Cialis and Viagra. [read post]
14 Jun 2012, 5:28 pm
Beyond Armstrong, Johan Bruyneel, his longtime manager; former team doctors Luis Garcia Del Moral and Pedro Celaya; former trainer Jose Marti; and consulting doctor Michele Ferrari are also charged. [read post]
4 Jun 2012, 9:02 am
His only son, Luis, was arrested in 2010 for racing on the highway. [read post]
29 May 2012, 11:16 pm
Neil Chang-Hall struck Luis Garcia in a Greenacres, Florida car accident yesterday, injuring him, according to news reports. [read post]
12 May 2012, 10:19 pm
Laura Victoria Garcia Matamoros, Universidad del Rosario, Colombia85. [read post]
3 May 2012, 8:01 am
Maggie Leon, Yuderkis Pena Garcia and Eduardo Vilau, Case No. 12-20274-CR-Seitz In this case, defendants Maggie Leon, Yuderkis Pena Garcia, and Eduardo Vilau, owners of Leon Medical and Leah Medical, were charged with conspiracy to commit health care fraud and health care fraud for submitting false claims to private insurance companies that were Medicare Advantage contractors under Part C of the Medicare program. [read post]
5 Apr 2012, 3:27 am
The arrested parties thus far are as follows: Chabela Aneiros, 57, of Hialeah; Luis Balarezo, 48, of Miami Lakes; Aileen Bermudez, 57, of Hialeah; Myrian Cobo, 39, of Orange Park; Francisca Diaz, 53, of Hialeah Gardens; Rangel Fernandez, 41, of North Miami Beach; Ivan Fernandez, 66, of Miami Lakes; Diego Garcia, 65, of Hialeah; Lisbet Gonzalez, 43, of North Miami Beach; Geovanni Hernandez, 29, of Hialeah; Saul Hernandez, 46, of Hialeah; Pedro Leon, 47, of Hialeah; Ivonne Portales,… [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]
28 Mar 2012, 8:39 pm
Luis A. [read post]
13 Mar 2012, 4:35 pm
As it turns out now, besides Luis Perez, Sergio Garcia isn’t alone in his predicament. [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]
31 Jan 2012, 6:05 am
That was the tactic successfully used by another high-level defendant, Héctor Mejía Victores, whose case was suspended on these grounds.Two other generals, Mauricio Rodríguez Sánchez (former head of intelligence) and Héctor Mario López Fuentes (former army chief of staff), remain under arrest in a military hospital, while former chief of operations General Luis Enrique Mendoza Garcia remains at large.Even if the case goes forward,… [read post]
17 Jan 2012, 11:28 am
Daniel Sokol Joan Ramon Borrell (Universitat de Barcelona) Juan Luis Jimenez (Universidad de Las Palmas de Gran Canaria) and Carmen Garcia (Universidad de Las Palmas de Gran Canaria) have written on Evaluating Leniency Programs in Antitrust. [read post]
17 Jan 2012, 11:28 am
Daniel Sokol Joan Ramon Borrell (Universitat de Barcelona) Juan Luis Jimenez (Universidad de Las Palmas de Gran Canaria) and Carmen Garcia (Universidad de Las Palmas de Gran Canaria) have written on Evaluating Leniency Programs in Antitrust. [read post]
5 Jan 2012, 7:30 am
Luis Fuentes-Rohwer – It is easy to criticize the Voting Rights Act and its preclearance provision, and the facts in the Texas Redistricting cases only serve to intensify the criticisms. [read post]
4 Jan 2012, 5:00 am
Those red flags were enough for the Director of Compliance Operations at Interactive Brokers to put a hold on the account of Luis Martin Caro Sanchez. [read post]
23 Dec 2011, 8:36 am
Jose Luis Martinez-Garcia, 37, of Woodhaven, N.Y., got 2 years. [read post]
9 Dec 2011, 3:26 pm
Neither I nor Luis Zelideth not see nothing worthy of appeal. [read post]
4 Oct 2011, 10:01 am
After some time, the two women,three children and Jose Acosta Garcia walked out of the house with their hands in the air, at which time agents gunned down Acosta Garcia. [read post]
30 Sep 2011, 9:13 am
Zagales, 48, of Miami Lakes (title agent); Ivette Carreno, 34, of Miami (bank manager); Pedro Rubi, 42, of Miami (mortgage broker); Dianelys Garcia, 37, of Miami (mortgage broker and realtor); Luis Pardo Dieguez, 51, of Miami (realtor); Galia Fernandez, Jr., 50, of Miami (mortgage broker and realtor); Sheena Eizmendiz, 36, of Miami; Ivis R. [read post]
