Search for: "Maria Hernandez"
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21 Jul 2011, 2:01 pm
Trouville, Special Agent in Charge, Drug Enforcement Administration (DEA), Miami Field Division announce the unsealing of indictments charging the following individuals for their involvement in a nationwide drug trafficking and money laundering conspiracy: Victor Yanez Gutierrez (35, Madera, California); Jorge Luis Yanez Gutierrez (36, address unknown); Maria L. [read post]
21 Jul 2011, 2:01 pm
Trouville, Special Agent in Charge, Drug Enforcement Administration (DEA), Miami Field Division announce the unsealing of indictments charging the following individuals for their involvement in a nationwide drug trafficking and money laundering conspiracy: Victor Yanez Gutierrez (35, Madera, California); Jorge Luis Yanez Gutierrez (36, address unknown); Maria L. [read post]
9 Jun 2011, 6:51 pm
MARIA MADRIZ-HERNANDEZ, 47, Smyrna, ? [read post]
9 Jun 2011, 6:51 pm
MARIA MADRIZ-HERNANDEZ, 47, Smyrna, ? [read post]
4 Jun 2011, 4:00 am
Twenty-six year old Stephanie Hernandez cared for her great-aunt, Maria Lopez, for three years. [read post]
21 Apr 2011, 8:40 am
[Hat tip to Maria Guadalupe Mendoza]. [read post]
22 Feb 2011, 4:03 am
Thekkek Health Services, filed Nov. 12, 2010 in Alameda County on behalf of a resident at Gateway Care and Rehabilitation in Hayward; and Maria Hernandez v. [read post]
4 Feb 2011, 1:08 am
Maria Baksh, 50, Hollywood, Florida, Juan Cardenas, 48, Miami, Florida, Gabriel Cifuentes, 63, Hialeah, Florida, Maureen Cifuentes, 35, Hialeah, Lucia Garcia, 58, Pembroke Pines, Florida, Roberto Hernandez, 66, Miami, Maribel Roman, 47, Hialeah, Reinaldo Roman, Jr., 39, Hialeah, and Roberto Rodriguez, 43, Miami, are charged with conspiracy to commit bank fraud in connection with a $12 million scheme. [read post]
3 Feb 2011, 5:02 pm
“There was a time when we were told not to tell them where to live,” said Agent Maria Dominguez. [read post]
6 Nov 2010, 7:02 pm
Hernandez is a pro se prisoner lawsuit under 42 U.S.C. [read post]
2 Nov 2010, 6:38 am
The situation grew out of their control as families planted their trailers for $200 a month, said Oscar Hernandez. [read post]
2 Jul 2010, 9:44 am
From the Latin American Herald Tribune: Journalists Juan Francisco Rodriguez Rios and Maria Elvira Hernandez Galeana were murdered outside their Internet cafe in Coyuca de Benitez. [read post]
3 Feb 2010, 1:55 am
Hernandez, 44, Miami, Florida, Maria G. [read post]
20 Jan 2010, 9:53 am
They claimed they were improperly forced out of their medical group and that an assessment of nearly $58,000 per share was illegal because it was not levied at a properly noticed meeting and because it was not levied on all shareholders.The defendants include Fernando Ibarra, Alfonso Barragan, Manuel Figueroa, Maria Christina Hernandez and Omar Perez—all officers, directors and/or shareholders of AHP—as well as Alpha Medical Management, LLC, which manages AHP, and… [read post]
5 Nov 2009, 1:56 am
Maria Antonia Franks Hernandez, Wyoming, Michigan, has been accused of defrauding the Michigan State Housing Development Authority (MSHDA) by fraudulently obtaining a mortgage, defaulting on that mortgage and leaving taxpayers to pick up the tab. [read post]
16 Sep 2009, 1:47 pm
(Somerville, MA; Maria Cafer, President) Aaa Construction, Inc. [read post]
5 Jul 2009, 3:31 pm
MIGUEL HERNANDEZ, M.D. v. [read post]
1 Jun 2009, 5:00 am
Reported and publicized Florida incidents include: *32 year old teacher (Maria Guzman Hernandez) at Our Lady of Charity School in Hialeah, Florida, who had sexual intercourse with a 15 year old student; *34 year old Jacksonville, Florida public high school teacher who had sexual intercourse with a 14 year old student; *32 year old St. [read post]
31 May 2009, 9:00 pm
This time the alleged perp was Maria Guzman Hernandez, a 32-year-old instructor at the private [read post]
31 Mar 2009, 5:45 am
Moran-Hernandez was Maria I. [read post]
