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Associates Karla Alejandra Peña Copka, Alma Isabel Díaz Cano, Jorge Arturo Andazola Martínez, Claudia Elsa Gonzalez Ramirez, Victor Adrián Reyes Tafoya, and José Alberto Ortiz Pérez round out the firm’s Mexico City labor and employment practice team. [read post]
25 Sep 2019, 6:00 am by Chain | Cohn | Stiles
” Here are this year’s student scholarship recipients: Carlos Alberto Aguilar Christopher Aldaco Monica Ascencio Rafael Castellanos Jazmin Jimenez Castro Serina Ishida Destiny Jimenez Alondra Macario Nancy Maldonado Karen Martinez Angel Daniel Mendoza Audrie Michael Andres Ramirez Guadalupe Sanchez Nimsy Soto Omar Vences Vergara ——— If you or someone you know is injured in an accident, please call the attorneys at Chain | Cohn | Stiles at… [read post]
16 May 2019, 4:38 am by José Guillermo
° APELLIDOS Y NOMBRES DNI110 . 17830248 VICUÑA GONZALES ROBINSON GUSTAVO 111 . 00511452 ZEGARRA RAMIREZ GONZALO FERNAN 112 . 08654115 ZELADA BARTRA JAIME VICTOR 113 . 08959079 ZUÑIGA CANO OSCAR MARTIN N. [read post]
9 May 2017, 9:30 am by azatty
Wolnick, Manning & Kass Ellrod Ramirez Trester A complete list of volunteers can be viewed here. [read post]
28 Sep 2014, 11:21 pm
Last week was a little quieter than usual in terms of quantities of Katposts, as can be seen from the relatively short list compiled by the unceasingly diligent Alberto Bellan. [read post]
20 Jul 2014, 8:34 am by Mark S. Humphreys
While working on the project, Lovelady directed Eliseo Alberto Ramirez Rodriguez ("Ramirez"), an employee of Granbury, to open a manhole, climb inside it, and remove a plug from the sewer line. [read post]
8 Jan 2013, 10:54 am by lopeznoriega
Wilfrido Mayrén Peláez, Ricardo Sepúlveda Íguiniz, Julio Hernández Barros, Brisa Solis, Iván Pedroza, Carlos Vital Punzo, David Calderón Martín del Campo, Minerva Nora Martínez Lázaro, Édgar Cortez, Enrique González Ruiz, Alicia Mesa, Claudia Campero, Imelda Marrufo, Adriana Muro, Juan Martín Pérez García, David Peña Rodríguez, Adolfo Sánchez Rebolledo, Luis Emilio… [read post]
6 Aug 2012, 8:08 am by McNabb Associates, P.C.
RAMIREZ RIVERA, Sergio Alberto, Cali, Colombia; DOB 14 Jan 1964; POB Cali, Colombia; Cedula No. 16694220 (Colombia); Passport AF771317 (Colombia) (individual) [SDNT]. [read post]
12 Jun 2012, 2:35 pm by McNabb Associates, P.C.
Today, OFAC has removed [SDNT] Entries from the Specially Designated Nationals List (SDN List): The following [SDNT] entries have been removed from OFAC’s SDN list: ABRIL RAMIREZ, Wilson Arcadio, c/o COOPCREAR, Bogota, Colombia; c/o COOPERATIVA MULTIACTIVA DE COLOMBIA FOMENTAMOS, Bogota, Colombia; c/o COOPERATIVA DE TRABAJO ASOCIADO ACTIVAR, Bogota, Colombia; DOB 25 Jul 1972; Cedula No. 79643115 (Colombia); Passport 79643115 (Colombia) (individual) [SDNT] ACHURY VARILA, Hernan… [read post]
3 May 2012, 8:01 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on May 2, 2012 released the following: “107 Individuals Charged Nationally for Submitting Approximately $452 Million in Fraudulent Billing; South Florida Responsible for more than $137 Million in False Billings Wifredo A. [read post]
12 Apr 2012, 3:36 pm by Michael L. Guisti
Alberto Flores Ramirez, 36, is charged with three felony counts, including forcible rape and sexual assault, according to the Orange County District Attorney's Office. [read post]
28 Mar 2012, 1:40 pm by McNabb Associates, P.C.
Attorney Alberto López Rocafort, from the Puerto Rico Department of Justice, and will be supervised by the Chief of the Narcotics Unit, Assistant U.S. [read post]
24 Mar 2012, 11:35 am
The driver of the Nissan, 43-year-old Reginaldo Ramirez-Alberto, had to be extricated from the vehicle and was then taken to a local hospital where he was pronounced dead at 8:30 a.m. [read post]
6 Sep 2011, 5:23 am by McNabb Associates, P.C.
Trouville, Special Agent in Charge, Drug Enforcement Administration, Miami Field Division, in conjunction with Viviane Morales Hoyos, Attorney General of Colombia, Director Oscar Naranjo, Colombian National Police, Director Maritza Gonzalez, Colombian Judicial Police, Admiral Alvaro Echandia, Colombian Navy, and General Julio Alberto Gonzalez Ruiz, Colombian Air Force, announce the indictment of more than fifty (50) alleged leaders and associates of militarized Colombian narco-trafficking… [read post]
6 Sep 2011, 5:23 am by McNabb Associates, P.C.
Trouville, Special Agent in Charge, Drug Enforcement Administration, Miami Field Division, in conjunction with Viviane Morales Hoyos, Attorney General of Colombia, Director Oscar Naranjo, Colombian National Police, Director Maritza Gonzalez, Colombian Judicial Police, Admiral Alvaro Echandia, Colombian Navy, and General Julio Alberto Gonzalez Ruiz, Colombian Air Force, announce the indictment of more than fifty (50) alleged leaders and associates of militarized Colombian narco-trafficking… [read post]
27 Jul 2011, 5:00 am by Bryan Fears
Cruz, Jesus Ramirez and Alberto Sifuents, were initially prosecuted and convicted of capital murder. [read post]
22 Jul 2011, 9:35 am by Gritsforbreakfast
Sifuentes and Ramirez were arrested, convicted and imprisoned for the 1996 shooting death of Evangelina Cruz at the Littlefield Jolly Roger.When an appeals court overturned their convictions and a Lamb County grand jury declined to indict, the pair of Mexican nationals sued the law enforcement and prosecutorial individuals and entities they say violated their constitutional rights to wrongly convict them.The complaint filed by Sifuentes and Ramirez accuses Abreo, Yarbrough,… [read post]
13 Jul 2011, 8:07 pm by McNabb Associates, P.C.
Individuals charged and in custody on this complaint include: Hugo Cordoba, aka “Hugo Alberto Guadalupe Cordova De La Cruz and “Grenas” Cristian Ocana, aka “Cri Cri” and “Chilango,”36, of Grand Prairie, Texas Arturo Hernandez Guadarrama, aka “Gerardo Guadarrama” and “Gordo,” 31, Mesquite, Texas Oscar Ocana, 42, of Dallas, Texas Roberto Torres Martinez, aka “Roberto Torres,” 58, of Dallas, Texas Monica Ann Saenz,… [read post]