Search for: "CARLOS RODRIGUEZ, a Florida citizen" Results 1 - 10 of 10
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NOTHING, REALLY
5 Aug 2013, 12:00 am by Rumpole
Let's see, what other country executed their mentally ill citizens? [read post]
Justice Building Blog - http://justicebuilding.blogspot.com/
Fifty-Nine South Florida Residents Charged as Part of Nationwide Coordinated Takedown by Medicare Fraud Strike Force Operations
3 May 2012, 8:01 am by McNabb Associates, P.C.
Postal Inspector in Charge Henry Gutierrez stated, “Medicare fraud is an assault on resources for our most needy and vulnerable citizens. [read post]
Federal Crimes Blog - http://federalcrimesblog.com
Judge Imposes 15-Year Sentence in FCPA Case; Appeal to Follow
14 Nov 2011, 7:38 am by admin
Esquenazi and Carlos Rodriguez, the former vice president of Terra, were convicted in August for their roles in a scheme to bribe officials of Haiti Teleco, the sole provider of land line telephone service in the country. [read post]
Crime in the Suites - http://crimeinthesuites.com/
Judge Imposes 15-Year Sentence in FCPA Case; Appeal to Follow
14 Nov 2011, 7:38 am by admin
Esquenazi and Carlos Rodriguez, the former vice president of Terra, were convicted in August for their roles in a scheme to bribe officials of Haiti Teleco, the sole provider of land line telephone service in the country. [read post]
Crime in the Suites - http://crimeinthesuites.com/
Judge Imposes 15-Year Sentence in FCPA Case; Appeal to Follow
14 Nov 2011, 7:38 am by admin
Esquenazi and Carlos Rodriguez, the former vice president of Terra, were convicted in August for their roles in a scheme to bribe officials of Haiti Teleco, the sole provider of land line telephone service in the country. [read post]
Crime in the Suites - http://crimeinthesuites.com/
Certiorari, offers of judgment, prevailing parties, mortgage foreclosure, and herbed Southern biscuits with goat cheese rolled in lavender-bee pollen-tupelo honey, and homemade strawberry jam and fig preserves
22 Apr 2013, 5:41 pm by Law Lady
CHOICE ENVIRONMENTAL SERVICES, a Florida corporation, App [read post]
The Appellate Gourmet (c) - http://appellategourmetappealsinflorida.blogspot.com/
Specially Designated Narcotics Trafficker [SDNT] Entries Removed from OFAC’s SDN List on January 10, 2012
12 Jan 2012, 9:42 am by McNabb Associates, P.C.
SALMAN PARTNERS, 1401 Brickell Avenue, Miami, FL 33131; US FEIN 65-0111089 (United States) [SDNT] CARLOS SAIEH Y CIA. [read post]
OFAC SDN Sanctions Removal Lawyers - http://ofac-sdn-list-removal.com/
Crime Related News and Blog Alerts December 17, 2009
18 Dec 2009, 2:22 am
It's time for Florida to establish an Innocence ... [read post]
New York Supreme Court Criminal Term Library - http://crimlawlib.blogspot.com/
OFAC: “Kingpin Act Designations; Counter Narcotics Removals; Cuba Removals”
31 Jul 2013, 9:59 am by McNabb Associates, P.C.
CUESTA LEON, Carlos Pompeyo, c/o COLCHONES SUNMOONS LTDA, Bogota, Colombia; DOB 29 Nov 1965; POB Ubala, Cundinamarca, Colombia; nationality Colombia; citizen Colombia; Cedula No. 80375525 (Colombia) (individual) [SDNTK]. [read post]
OFAC SDN Sanctions Removal Lawyers - http://ofac-sdn-list-removal.com/
All those tags.
2 Jul 2013, 1:41 pm
Strangelove" (16) "Flight of the Conchords" (4) "Game Change" (2) "Get Smart" (1) "Gran Torino" (10) "Grey Gardens" (13) "I Shouldn't Be Alive" (4) "Limelight" (3) "Meet the Press" (20) "Moby Dick" (5) "My Dinner with Andre" (34) "Mystery Science Theater" (2) "Project Runway" (78) "Romy and Michele's High School Reunion" (3) "Seinfeld" (72) "Sex and the City" (14) "Slacker" (11) "Slumdog Millionaire" (16) "SNL" (60) "Sopranos" (50) "South Park" (71) "Star Trek" (12) "Star Wars" (25) "Survivor" (50)… [read post]
Althouse - http://althouse.blogspot.com/