Search for: "Jose Sanchez" Results 141 - 160 of 190
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23 Sep 2010, 10:04 am by Judicial Watch Blog
The case involves a pair of illegal aliens (Hector Loaiza-Sanchez and Jose Luis Juarez-Gonzalez) who pleaded guilty in an Iowa federal court to drug felonies, conspiring to distribute and possessing with intent to distribute a substantial quantity of methamphetamine. [read post]
29 Aug 2010, 5:52 pm
The SEC alleges that the two traders - Juan Jose Fernandez Garcia and Luis Martin Caro Sanchez - violated Sections 10(b) and 14(e) of the Securities Exchange Act of 1934 and Rules 10b-5 and 14e-3 thereunder. [read post]
26 Aug 2010, 5:00 am by Doug Cornelius
The SEC alleges that Juan Jose Fernandez Garcia and Luis Martin Caro Sanchez had material, non-public information and purchased hundreds of “out-of-the-money” call option contracts for stock in Potash Corp. in the days leading up to the public announcement of BHP Billiton’s bid on August 17. [read post]
26 Aug 2010, 4:55 am by CorporateAcquisitions MergerLawBlogger
The SEC just charged two Spaniards (Juan Jose Fernandez Garcia and Luis Martin Caro Sanchez) with insider... [read post]
25 Aug 2010, 10:24 am by law shucks
Back to the insider traders: Juan Jose Fernandez Garcia (35) and Luis Martin Caro Sanchez (36), both residents of Madrid. [read post]
15 Aug 2010, 1:34 pm
The San Jose Mercury News reported that the Bureau of Land Management issued a statement saying safety was the responsibility of the race organizer, Mojave Desert Racing, based in South El Monte. [read post]
16 Jul 2010, 8:57 am by JA Hodnicki
Daniel Sokol Pedro Cantos Sanchez (ERI-CES), Rafael Moner-Colonques (ERI-CES), Jose Sempere-Monerris (ERI-CES), and Oscar Alvarez (IEI) address Competition and horizontal integration in maritime freight transport. [read post]
16 Jul 2010, 8:57 am by JA Hodnicki
Daniel Sokol Pedro Cantos Sanchez (ERI-CES), Rafael Moner-Colonques (ERI-CES), Jose Sempere-Monerris (ERI-CES), and Oscar Alvarez (IEI) address Competition and horizontal integration in maritime freight transport. [read post]
4 Jun 2010, 2:00 pm by Kevin
., Costa Mesa Jose Luis Marquez, 45, Body Masters, 2431 S. [read post]
26 May 2010, 2:56 am by staff@mortgagefraudblog.com
Rene Alvarez, 39, Mariano Ortega, 34, both from San Jose, California, and Cydney Sanchez, 60, Los Angeles, California, have been charged in an 83 count indictment charging them with defrauding 45 homeowners in eight northern California counties over a one year period. [read post]
3 May 2010, 9:51 am by Mark A. Anderson
The wrong way driver, Jose Sanchez-Quezada, remains hospitalized after the car wreck. [read post]
18 Apr 2010, 3:05 pm
Fallbrook Jose Gaspar Ajca of Fallbrook was injured in a crash in the 400 block of Ammunition Road at approximately 7:30 a.m. on Sunday, April 18th. [read post]
1 Apr 2010, 5:02 pm by Cal Law
After the ACLU filed suit against Immigration and Customs Enforcement in federal court last week, ICE officials determined it "appropriate" to release Jose Antonio Franco-Gonzalez and Guillermo Gomez Sanchez. [read post]
5 Dec 2009, 1:17 am
Marco Antonio Sanchez and three of his subordinates, Jose Domingo Rios, Gabriel Maldonado Alvarez Ramos and Solomon Rivers, guilty of enforced [read post]
16 Sep 2009, 1:47 pm
(Worcester, MA; Jose Silva, President) American Projects Funding And Private Financing Arrangments, Inc. [read post]