Search for: "Carlos R Rodriguez"
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8 May 2012, 3:09 am
Ramon Rodriguez and Carlos Pena of Miramar, Florida was arrested after authorities conducted raids of two alleged underground gambling operations located in stores, sources indicate. [read post]
13 Oct 2021, 4:48 pm
He served as supervising staff attorney for Justice Mariano-Florentino Cuéllar at the California Supreme Court from 2015 to 2018, where he also served as judicial staff attorney for Justices Carlos R. [read post]
25 Aug 2010, 2:48 pm
The charges arise out of an incident in which Rodriguez punched Carlos Pena, his girlfriend's father, in the Citifield clubhouse. [read post]
13 Feb 2009, 9:10 am
Robinson, Juanita Torres, Alberto Rodriguez, Daralease Brown, Vincent Wilder, Tyrone Davenport, Marino Rodriguez, Maria Roman, Zoraida Cuevas, and David Lespier are charged for their roles in a fraudulent property transfer scheme.Since February 2008, …Read More... [read post]
1 Dec 2017, 10:22 am
Olmo Rodriguez and Raul Mariani. [read post]
31 Aug 2016, 3:41 pm
According to the Information, at least as early as January 2007, Juan Carlos Sanchez, operating Homefirst Realty Group, Inc., began marketing the Marina […] [read post]
14 May 2012, 6:36 am
Juan Carlos Rodriguez, 52, Weston, Florida, a real estate agent and mortgage broker, pled guilty before U.S. [read post]
7 Sep 2021, 7:35 am
Judge Rodriguez served as Supervising Staff Attorney for the Honorable Mariano-Florentino Cuéllar at the California Supreme Court from 2015 to 2018, where he served as Judicial Staff Attorney for the Honorable Carlos R. [read post]
20 Aug 2013, 1:19 pm
Candance R. [read post]
20 Oct 2021, 2:25 pm
Carlos Rafael Castaneda Mendez, 34, Miami, Florida, Alejandro Boada Oliveros, 45, Miami, Florida, Jonnathan Jesus Gonzalez, 33, Miami, Florida, Yanjeisis Alejandra Pompa Villafane, 25, Hialeah, Florida, Lilia Rosa Morales Moreno, 45, Miami, Florida, Katherine Hansen Mendoza, 25, Miami, Florida and Isbel Rodriguez Batista, 23, Teaneck, New Jersey were sent to federal prison for their roles […] [read post]
18 Nov 2011, 5:57 pm
The family of Juan Carlos Rivera has settled their Coral Gables wrongful death lawsuit with the Miami-Dade School Board. [read post]
4 Feb 2011, 9:52 pm
Juan Carlos Rodriguez, 24, was charged late Thursday with two counts of lewd and lascivious molestation. [read post]
27 Aug 2010, 4:33 am
New York City Fire Department Emergency Medical Technician terminated after testing positive for cocaine NYC Fire Department v Rivera, OATH Index #3416/09OATH Administrative Law Judge Julio Rodriguez recommended termination of Carlos Rivera, a New York City Fire Department EMT.Rivera tested positive for cocaine in a random workplace drug test -- registering more than 250 times the official cut-off.The Department had previously sent him for voluntary rehabilitation three times and… [read post]
13 Aug 2012, 4:52 pm
Arthur John Schlecht, Frederick Bart Gomer, Ricardo Jorge Padron, and Carlos Rodriguez of Miami, Florida were indicted Thursday after federal officials accused them of defrauding their investors, according to a press release by the United States Attorney's Office for the Southern District of Florida. [read post]
7 Jan 2014, 1:59 pm
“The verdict is the largest ever to my knowledge in auto accidents with oil trucks in the Eagle Ford Shale area,” said the family’s counsel, Ronald Rodriguez, of the Law Office of Ronald Rodriguez in Laredo. [read post]
27 Oct 2011, 8:36 am
On Tuesday, October 25, 2011, defendants Joel Esquenazi and Carlos Rodriguez, former executives of Terra Telecommunications Corporation who were convicted in August 2011 for their roles in a conspiracy to violate the FCPA and commit money laundering, were sentenced to 15 years and 7 years in prison, respectively. [read post]
8 Aug 2011, 12:20 pm
On Friday, August 5, 2011, a Florida jury convicted Joel Esquenazi and Carlos Rodriguez, former executives of Terra Telecommunications Corporation, for their roles in a conspiracy to violate the FCPA and commit money laundering. [read post]
4 Mar 2013, 6:44 am
Weitzel, Misallocation of Entrepreneurial Talent in Postconflict Environments Paul Collier & Marguerite Duponchel, The Economic Legacy of Civil War: Firm-level Evidence from Sierra Leone Adriana Camacho & Catherine Rodriguez, Firm Exit and Armed Conflict in Colombia Carlos Bozzoli, Tilman Brück, & Nina Wald, Self-employment and Conflict in Colombia Prakarsh Singh, Impact of Terrorism on Investment Decisions of Farmers: Evidence from the Punjab Insurgency [read post]
5 Sep 2012, 2:04 pm
The accused parties include Alexander Cid, 47; Luis Rivero Dominguez, 35; Franklyn Chaviano, 38; Robert E Bayona, 55; Carlos Padron Fernandez, 38; Yosmel Ramos Peraza, 24; Andres Vega Fleites, 61; and Jorge Fernandez Rodriguez, 52. [read post]
30 Sep 2011, 9:13 am
Diaz, 57, of Hialeah, Juan R. [read post]
