Search for: "Jose Garcia"
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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]
24 Feb 2009, 12:01 am
The driver of the SUV, 77-year-old Jose De Jesus Garcia-Gomez of Tecate, Mexico was booked into county jail on suspicion of vehicular manslaughter. [read post]
5 Oct 2023, 6:38 am
Our guest this week is Daniel Garcia with Gamboa, Garcia & Cardona in Bogota, Colombia. [read post]
7 Oct 2009, 11:27 am
Venutura County On September 24, 2009, Jose Jesus Quiroz of Oxnard was sentenced to felony probation for a period of three years and ordered to serve 90 days in the Ventura County jail. [read post]
31 Oct 2024, 2:39 pm
Plaintiffs: Orlando Garcia, Brian Whitaker, Jose Luis Mendoza, Seabock Price APC Attorneys: Amanda Seabock, Esq., Dennis Price, Esq., Christopher Seabock, Esq. [read post]
4 Jan 2012, 5:00 am
They could not even link him to his co-defendant, Juan Jose Fernandez Garcia. [read post]
14 Dec 2017, 3:08 am
Jose Ordinola Mogollon "OJO" cuidado talvez quietan adelantar las elecciones. [read post]
8 Feb 2024, 6:01 pm
” said Max Garcia of Daly City. [read post]
8 Mar 2012, 7:46 am
Garcia is a Mexican immigrant who was brought illegally to the United States by his parents when he was 17 months old. * * * In a similar case in Florida, Jose Manuel Godinez-Samperio is waiting for a court decision on whether to grant him a license that would allow him to practice law in that state. * * * Godinez-Samperio was born in Hidalgo, Mexico, and came to the United States when he was 9. [read post]
25 Aug 2010, 10:24 am
Back to the insider traders: Juan Jose Fernandez Garcia (35) and Luis Martin Caro Sanchez (36), both residents of Madrid. [read post]
13 Mar 2017, 9:08 pm
Plaintiffs bringing the action are from Santa Clara County, CA – Lisa Leavitt-Garcia and Rolando Garcia. [read post]
14 Jul 2011, 8:21 am
Verrilli Jr. told the court that the case, Leal Garcia v. [read post]
23 Jul 2011, 2:51 pm
Garcia. [read post]
17 Jul 2009, 5:12 pm
Gilberto Garcia Vasquez, 26, of Westminster, the right rear passenger, was ejected from the vehicle and was pronounced dead at the scene. [read post]
16 Oct 2013, 10:57 am
There are other cases like Garcia’s in several states, including Mexican immigrant Jose Godinez-Samperino, 25, from Florida. [read post]
8 Jun 2011, 12:36 pm
Following are the defendants in each complaint: First Complaint: The defendants listed below are each charged in the first complaint with conspiracy to possess and distribute 500 grams or more of methamphetamine: First Complaint Details Name Age From Fidencio Castillo-Delgado 28 Mexico Tomas Colorado, aka Tomas Last Name Unknown, aka Mario Gutierrez-Sosa, aka Mario Sosa, aka Tomas Perez-Colorado 33 Mexico Jose Salvador Flores, aka Jaime Cruiz Rivera, aka Jaime Cruz, aka Jose… [read post]
8 Jun 2011, 12:36 pm
Following are the defendants in each complaint: First Complaint: The defendants listed below are each charged in the first complaint with conspiracy to possess and distribute 500 grams or more of methamphetamine: First Complaint Details Name Age From Fidencio Castillo-Delgado 28 Mexico Tomas Colorado, aka Tomas Last Name Unknown, aka Mario Gutierrez-Sosa, aka Mario Sosa, aka Tomas Perez-Colorado 33 Mexico Jose Salvador Flores, aka Jaime Cruiz Rivera, aka Jaime Cruz, aka Jose… [read post]
1 Jun 2023, 11:52 am
Garcia, his Democratic opponent, by almost 50 percentage points. [read post]
16 Jan 2010, 9:27 pm
Anyone with information is asked to call Officer Garcia or Detective Beltran at (408)846-0350. [read post]
3 Apr 2008, 6:37 am
-Humberto Leal Garcia, 35, condemned for the abduction, rape and fatal bludgeoning of a 16-year-old San Antonio girl in 1994. [read post]
