Search for: "Avila"
Results 21 - 40
of 450
Sorted by Relevance
|
Sort by Date
19 Jul 2016, 4:12 pm
Edgar Avila aka Michael Mendez aka Michael Edgar Avila-Mendez, aka Michael AvMen was indicted on one charge of mail fraud and one charge of bank fraud in connection with two separate fraud schemes. [read post]
5 May 2018, 9:10 pm
Avila,1 the insureds, Raul and Doxanne Avila (“the Avilas”), filed... [read post]
5 Sep 2013, 5:27 pm
Lodge also ordered Avila to serve five years of supervised release and pay a $1,000 fine. [read post]
29 Jun 2009, 11:06 am
Avila's lawyers have lots of work ahead of them. [read post]
14 Oct 2008, 8:13 pm
Avila went into a coma. [read post]
1 Nov 2013, 8:44 am
Tabullo asked Avila if he could see his shoe; Avila complied. [read post]
20 Dec 2007, 3:48 pm
Sandra Avila Beltran, the alleged drug cartel leader dubbed "The Queen of the Pacific" has become an extradition target of U.S. law enforcement officials.[1] Mexico's attorney general's office said the United States wants Sandra Avila Beltran on drug and organized crime charges, but did not say whether she would be sent north before facing charges pending against her in Mexico.[2] Her Colombian boyfriend, reputed drug lord Juan Diego Espinoza Ramirez, was also… [read post]
16 Nov 2009, 12:01 pm
So far, all of the cases have been initiated by Rubin's committee or by Avila, who is also a member of the committee. [read post]
16 Aug 2021, 1:03 pm
Jesse Avila, Jr. [read post]
1 Nov 2011, 12:13 am
Avila was pronounced dead at the scene. [read post]
9 Dec 2011, 3:29 pm
Avila was pronounced dead on the spot. [read post]
15 Jun 2009, 12:26 pm
Avila, Justice Chin writes the opinion for a unanimous court, and comes in a comparatively brief 63 pages.Two entirely different cases. [read post]
8 Feb 2011, 7:49 am
Sandra Avila Beltran was sentenced to one year in prison for illegal arms possession. [read post]
23 Nov 2019, 12:54 pm
Zamago Avila swerved to the right to pass on the shoulder. [read post]
21 Mar 2015, 5:46 am
But Avila's family objected, insisting that she is alive and does not want to give up. [read post]
3 Apr 2018, 11:36 am
The day before the Second Circuit shut down reverse-Avila claims with its decision in Taylor v. [read post]
14 Feb 2012, 2:41 pm
Lopez-Avila (9th Cir. amended Feb. 14) (thanks to How Appealing for the pointer): On the second day of trial in this drug trafficking prosecution, during the cross-examination of Defendant–Appellant Aurora Lopez–Avila, the prosecutor read back supposed testimony of Lopez–Avila from her earlier change of plea hearing. [read post]
16 Feb 2024, 5:27 pm
Wardle and Ayala were arrested on Friday, Feb. 9 in Pomona on suspicion of killing Avila. [read post]
26 Jan 2011, 12:13 pm
Martin Avila (criminal case) [uploaded: 01/26/2011] [read post]
3 Nov 2009, 12:31 pm
Oral Argument in case: ; Maria Avila v. [read post]
