Search for: "Arnulfo Hernandez" Results 1 - 3 of 3
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5th Circuit Increases Defendant’s Sentence for “Importation” of Narcotics in Routine Distribution Case
8 Jun 2012, 6:30 am
The record established that the methamphetamine in question was transported from Mexico to the Dallas area by the La Familia drug trafficking organization, then stored in the "stash house" of its local leader, Arnulfo Hernandez. [read post]
Philadelphia Criminal Defense Lawyer Blog - http://www.philadelphiacriminaldefenselawyerblog.com/
William H. Nolan Indicted for Mail Fraud and Wire Fraud in Connection with the Alleged Embezzlement of More than $2 Million from Steckline Communications, Inc.
16 Sep 2011, 7:19 am by McNabb Associates, P.C.
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]
Federal Crimes Blog - http://federalcrimesblog.com
William H. Nolan Indicted for Mail Fraud and Wire Fraud in Connection with the Alleged Embezzlement of More than $2 Million from Steckline Communications, Inc.
16 Sep 2011, 7:19 am by McNabb Associates, P.C.
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]
McNabb Associates Federal Crimes Update Podcast - http://www.federalcrimesblog.com