Search for: "FUENTES-FERNANDEZ "
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5 May 2022, 3:20 pm
DOJ Release: A Super PAC and its president pleaded guilty today to scheming to lie to the Federal Election Commission (FEC) about the true identities of donors.According to court documents, Joseph Fuentes-Fernandez, 62, of Arlington, Virginia, and the Super… Continue reading [read post]
8 Jul 2008, 2:04 am
Parascandola.The attorney for Shah Hashmi was Regis Fernandez -- congratulations! [read post]
22 Jun 2015, 5:50 am
José Carlos Fernandez Rozas, (Complutense, Madrid). [read post]
18 Jun 2010, 7:10 am
When the cocaine arrived in Mexico, Bermudez was allegedly responsible for insuring its delivery to the Mexican cartels, including the Juarez Cartel, headed by Vicente Carrillo Fuentes. [read post]
6 Apr 2012, 6:52 am
Fernandez v Commissioner of Labor Considering past practice in determining an arbitration award - Triborough Bridge & Tunnel Auth. v Triborough Bridge & Tunnel Auth. [read post]
2 Jun 2016, 7:04 am
In this light the question, first raised by Oscar Fernandez, whether Cuba is moving“From the traditional state socialism ... towards a more decentralised state socialism? [read post]
3 May 2012, 8:01 am
Odalys Fernandez, Kelvin Soto, Yumidia Naranjo, Jose Guerra, Yanuris Lima, and Servando Raya, Case No. 12-20230-CR-Ungaro In this six-defendant case, two registered nurses employed by Ideal Home Health (Odalys Fernandez and Kelvin Soto) are charged with conspiracy to commit health care fraud for purportedly providing services, such as skilled nursing and physical therapy, to homebound beneficiaries. [read post]
12 Jun 2007, 6:26 am
Fuentes bien informadas me aseguran que su vida no corre peligro. [read post]
