Search for: "Luis Garcia"
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29 Sep 2011, 3:16 pm
Alina Rubi, Camilo Garcia, Pedro Rubi, Luis Pardo Dieguez, and Galia Fernandez recruited individuals, and paid others to recruit individuals, to fraudulently obtain mortgage and HELOC loans on the properties. [read post]
29 Sep 2011, 3:16 pm
Alina Rubi, Camilo Garcia, Pedro Rubi, Luis Pardo Dieguez, and Galia Fernandez recruited individuals, and paid others to recruit individuals, to fraudulently obtain mortgage and HELOC loans on the properties. [read post]
20 Sep 2011, 11:50 am
(As an aside, one of my favorite passages in the book was Jorge Luis Borges's quip about One Hundred Years of Solitude -- that it was fine, but it would have been even better if it were twenty or thirty years shorter.) [read post]
16 Sep 2011, 7:19 am
Edgar Francisco Martin Delcampo Esparza, 30, Luis Moreno-Hernandez, 39, Federico Ragazzone, 35, Luis Meza-Lazos, 34, Arnulfo Garcia, 24, and Juan Luis Perez-Olivarez, 30, are charged with conspiracy to distribute cocaine. [read post]
16 Sep 2011, 7:19 am
Edgar Francisco Martin Delcampo Esparza, 30, Luis Moreno-Hernandez, 39, Federico Ragazzone, 35, Luis Meza-Lazos, 34, Arnulfo Garcia, 24, and Juan Luis Perez-Olivarez, 30, are charged with conspiracy to distribute cocaine. [read post]
9 Sep 2011, 11:35 am
Obydenkova (Universitat Pompeu Fabra), Rethinking the Nature and Impact of External Factors on DemocratizationSeptember 27, 2011: Luis I. [read post]
6 Sep 2011, 5:23 am
This indictment, returned on May 17, 2011, charges the following individuals with numerous drug trafficking offenses: Mauner Mahecha Marcelo, 32; Luis Alexander Mahecha Marcelo, 23; Alexander Hernandez Arrubla, 29; Octavio Amezquita Marcelo, 38; Romir Gustavo Gutierrez Guerrero, 42; Jairo Trejos, 32; Jaider Fabio Gomez Aristizabal, 40; Jose Stiven Berrio Zorrilla, 26; Fernando Pineda Jimenez, 30; Marco Antonio Lopez Loaiza, 52; Victor Mario Palacio Muñoz, 37;Jesus Ernesto… [read post]
6 Sep 2011, 5:23 am
This indictment, returned on May 17, 2011, charges the following individuals with numerous drug trafficking offenses: Mauner Mahecha Marcelo, 32; Luis Alexander Mahecha Marcelo, 23; Alexander Hernandez Arrubla, 29; Octavio Amezquita Marcelo, 38; Romir Gustavo Gutierrez Guerrero, 42; Jairo Trejos, 32; Jaider Fabio Gomez Aristizabal, 40; Jose Stiven Berrio Zorrilla, 26; Fernando Pineda Jimenez, 30; Marco Antonio Lopez Loaiza, 52; Victor Mario Palacio Muñoz, 37;Jesus Ernesto… [read post]
18 Aug 2011, 6:58 am
Those persons – the straw-purchasers – included Laredo residents Adrian Bustos, 26, Mario Magana, 25, Homero Garcia III, Manuel Rangel, 40, Hector Lozano III, 25, and Jose Angel Monsivais, 38. [read post]
11 Aug 2011, 9:14 pm
Lawns, Inc. vs Rudolfo Luis Castillo, Jr. and Yadira Ivette Arroyo, No. 13-10-00669-CV (Tex.App. - Corpus Christi, Jul. 28, 2011) O P I N I O N Before Chief Justice Valdez and Justices Rodriguez and Benavides Opinion by Chief Justice Valdez Appellant, U.S. [read post]
21 Jul 2011, 7:43 pm
Luis Garcia has already announced he’s running (feel the excitement), and Annette Taddeo is said to be thinking about it. [read post]
21 Jul 2011, 2:01 pm
Aguilar (29, Madera, California); Jose Jorge Monteon Delfin (42, Los Angeles, California); Edgar Yanez Gutierrez (25, address unknown); Robert Hayes (35, Tampa, Florida); Noemi Monteon (37, Los Angeles, California); Gabriel Salazar Pena (43, Manteca, California); Enrique Hernandez Ramirez (41, Dade City, Florida); Jabulani Bendar Seay (34, Tampa, Florida); Gwendolyn Shank (54, Tampa, Florida); Carlos Byron Smith (32, Tampa Florida); Alejandro Arias Perez (40, Dade City, Florida); Jennifer Lynn… [read post]
21 Jul 2011, 2:01 pm
Aguilar (29, Madera, California); Jose Jorge Monteon Delfin (42, Los Angeles, California); Edgar Yanez Gutierrez (25, address unknown); Robert Hayes (35, Tampa, Florida); Noemi Monteon (37, Los Angeles, California); Gabriel Salazar Pena (43, Manteca, California); Enrique Hernandez Ramirez (41, Dade City, Florida); Jabulani Bendar Seay (34, Tampa, Florida); Gwendolyn Shank (54, Tampa, Florida); Carlos Byron Smith (32, Tampa Florida); Alejandro Arias Perez (40, Dade City, Florida); Jennifer Lynn… [read post]
13 Jul 2011, 7:52 pm
HECTOR GARCIA, RAFAEL REYES and JOSE LUIS MORAN were already in custody on related charges, and PABLO IVAN SANTIAGO, OMAR CASTRO LOPEZ, MAURICIO VILLAREAL, FNU LNU aka “Jesse,” ANTHONY TORRES, and ELIAS POLANCO remain at large. [read post]
23 Jun 2011, 7:10 am
., the First Circuit Court of Appeals enforced sanctions against Doral, the mortgage lender, for willful violation of the stay provided to Luis Vazquez Laboy and Carmen Garcia Calderon. [read post]
9 Jun 2011, 6:51 pm
LUIS HERNANDEZ-MEJIA, 29, ? [read post]
9 Jun 2011, 6:51 pm
LUIS HERNANDEZ-MEJIA, 29, ? [read post]
7 Jun 2011, 4:38 pm
The Defendants: JAVIER ANTONIO CALLE SERNA, also known as "Comba," "Combatiente," "El Cantante," "La Doctora," "La Tia," "El Apa," "Papa," "La Senora," "La Firma," "Combat" and "Mortal" Age: 42 LUIS ALBERTO BELLO PABON, also known as "Mauricio," "Rodolfo" and "Roman" Age: 48 GILBERTO MIRANDA ROJAS, also known as "Eduardo," "Emilio"… [read post]
7 Jun 2011, 4:38 pm
The Defendants: JAVIER ANTONIO CALLE SERNA, also known as "Comba," "Combatiente," "El Cantante," "La Doctora," "La Tia," "El Apa," "Papa," "La Senora," "La Firma," "Combat" and "Mortal" Age: 42 LUIS ALBERTO BELLO PABON, also known as "Mauricio," "Rodolfo" and "Roman" Age: 48 GILBERTO MIRANDA ROJAS, also known as "Eduardo," "Emilio"… [read post]
11 May 2011, 2:18 pm
IRS Michigan spokesman Luis Garcia said the refund sum is approximately $68. [read post]
