Search for: "Luis Vargas" Results 121 - 140 of 141
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6 Sep 2011, 5:23 am by McNabb Associates, P.C.
Charged in separate cases in Operation Seven Trumpets are Fernando Bertulucci Castillo, 49; Alvaro Suarez Granados, 53; Sammy Echtaya Rios, 44; Alvaro Suarez Montanez, 25; Marco Castillo Bertrad, 53; Miguel Antonio Monroy Ramirez, 61; Oscar Humberto Sierra Pastrana, 48; Oscar Guillermo Sierra Ferro, 20; John Finkelstein Winer, 57; John Fredy Ruiz Garzon, 33; Enrique Moreno Serrano, 65; Carlos Antonio Ortega Bonilla, 61; Luis Felipe Guerreron,58; Oscar Arbelaez Davila, 62; Norberto Castaneda… [read post]
6 Sep 2011, 5:23 am by McNabb Associates, P.C.
Charged in separate cases in Operation Seven Trumpets are Fernando Bertulucci Castillo, 49; Alvaro Suarez Granados, 53; Sammy Echtaya Rios, 44; Alvaro Suarez Montanez, 25; Marco Castillo Bertrad, 53; Miguel Antonio Monroy Ramirez, 61; Oscar Humberto Sierra Pastrana, 48; Oscar Guillermo Sierra Ferro, 20; John Finkelstein Winer, 57; John Fredy Ruiz Garzon, 33; Enrique Moreno Serrano, 65; Carlos Antonio Ortega Bonilla, 61; Luis Felipe Guerreron,58; Oscar Arbelaez Davila, 62; Norberto Castaneda… [read post]
22 Jun 2011, 2:34 pm by Suzanne Ito, ACLU
Vargas was part of a team of Washington Post reporters who won a Pulitzer Prize for their coverage of the Virigina Tech shootings. [read post]
20 Dec 2010, 9:12 pm
However, the defendant presents the affidavit of the office manager of defendant's law firm, Christopher Roselli, who states that the police report revealed that plaintiff's assignor, Luis Vargas, was arrested at the accident scene on charges of driving while intoxicated. [read post]
8 Oct 2010, 7:12 am by Kevin Jon Heller
I prefer Jorge Luis Borges myself — he really should have won a Nobel Prize — but Vargas Llosa is indeed a wonderful writer. [read post]
21 Sep 2010, 6:11 pm
Two of the officers listed in company documents, filed with the state, were Luis Vargas Baquero and Luis Vargas Martinez. [read post]
18 Aug 2010, 10:01 am by Jacob Katz Cogan
Contents include:Latin America and International Criminal Law Kai Ambos, Latin America and International Criminal Law: Introduction and General Overview Elizabeth Santalla Vargas, An Overview of the Crime of Genocide in Latin American JurisdictionsRamiro García Falconí, The Codification of Crimes against Humanity in the Domestic Legislation of Latin American StatesSalvador Herencia Carrasco, Implementation of War Crimes in Latin America: An Assessment of the Impact of the Rome… [read post]
9 Jun 2010, 1:24 am by The Recorder
Mary Salas' edge in the 40th Senate District has widened a bit to 336 votes over Juan Vargas. [read post]
4 Jun 2010, 2:00 pm by Kevin
., Costa Mesa Jose Luis Marquez, 45, Body Masters, 2431 S. [read post]
15 Apr 2010, 11:16 am by Darrin Mish
  One other individual from Costa Rica is Luis Gerardo Mora-Vargas. [read post]
22 Mar 2010, 2:56 am by staff@mortgagefraudblog.com
Nancy Hernández-Chavez, her daughter, Noemí Pérez-Hernández, Manuel "Manolo" Vargas-Colón, Iris Yadith Ortíz-Rodríguez, Eric Samuel Pastrana-Miray, and Luis Fernando Capó-Ramos, all from Puerto Rico, have been charged with conspiracy, bank fraud, mail fraud, and money laundering. [read post]
15 Mar 2010, 6:14 pm by jefhenninger
On March 12, 2010, a federal grand jury in the District of Puerto Rico returned an 83-count indictment charging Nancy Hernández-Chavez, her daughter, Noemí Pérez-Hernández, Manuel “Manolo” Vargas-Colón, Iris Yadith Ortíz-Rodríguez, Eric Samuel Pastrana-Miray, and Luis Fernando Capó-Ramos with conspiracy, bank fraud, mail fraud, and money laundering. [read post]
21 Dec 2009, 3:06 am
Speakers: Adam Kolker (Georgetown), Bert Lazerow (San Diego), Sophie Robin Olivier (Paris X-Nanterre), Juan Enrique Vargas (Diego Portales, Chile), Hariolf Wenzler (Bucerius, Germany). [read post]
30 Oct 2008, 11:59 pm
Nicholas Avenue in ManhattanJoyce Perez, 19, of 860 Riverside Drive in ManhattanKaren Quinones, 43, of 54 Post Street in Yonkers, NYEva Rodriguez,( aka Eva Jazmin), 34, of 327 East 112th Street in ManhattanJose Luis Rodrguez (aka Jose Luis Pichardo), 35, of 649 Lenonx Avenue in ManhattanLuis Rosa, 21, of 2825 Cafin Avenue in the BronxAnna Rosario, 23, of 24 Valentine Avenue in the BronxJuana Santana, 36, of 611 Academy Street in ManhattanKira Santiago, 24, of 229 W. 97th Street in… [read post]
12 Aug 2008, 2:00 pm
Loans 3 Vincent McClean UNODC Homebuyer 2 william Cairney century 21 ny metro real estate broker 2 Bidjan Oheb lee odell real Estate Brokerage - Commercial / Investment Sales 3 MANUEL VARGAS KW PANAMERICAN REALTY BROKER 2 Mia Dellannie Citi-Habitats Brokerage - Residential 3 Barry Kimchy Marcus and Millichap Commercial real estate broker 3 Gerald Fink Jerry Fink Real Estate Brokerage - Residential 3 Max Dylan Lu M Properties Brokerage -… [read post]
22 Nov 2007, 8:00 am
Ashlyn Vargas reportedly went to California Valley on Thanksgiving Day morning to drive ATVs with her family members just before their planned celebration. [read post]