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"Operation G-60" Dismantles Mexican Drug Trafficking Organization Operating In Metro Atlanta
9 Jun 2011, 6:51 pm by McNabb Associates, P.C.
FELIX JOSE VARGAS, 38, Duluth, ? [read post]
McNabb Associates Federal Crimes Update Podcast - http://www.federalcrimesblog.com
"Operation G-60" Dismantles Mexican Drug Trafficking Organization Operating In Metro Atlanta
9 Jun 2011, 6:51 pm by McNabb Associates, P.C.
FELIX JOSE VARGAS, 38, Duluth, ? [read post]
Federal Crimes Blog - http://federalcrimesblog.com
Specially Designated Narcotics Trafficker [SDNT] Entries Removed from OFAC’s SDN List on June 12, 2012
12 Jun 2012, 2:35 pm by McNabb Associates, P.C.
., Bogota, Colombia; Cedula No. 57433265 (Colombia) (individual) [SDNT] FERNANDEZ LACERA, Felix Daniel, c/o COOPIFARMA, Bucaramanga, Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; Carrera 95 No. 68A-24 ap. 221, Bogota, Colombia; Cedula No. 4979304 (Colombia) (individual) [SDNT] GAMBA SANCHEZ, Fernando, c/o DISTRIBUIDORA DE DROGAS CONDOR S.A., Bogota, Colombia; DOB 3 Nov 1962; Cedula No. 19494919 (Colombia) (individual) [SDNT] GAMEZ, Gilberto, c/o ARCA DISTRIBUCIONES LTDA., Bogota,… [read post]
OFAC SDN Sanctions Removal Lawyers - http://ofac-sdn-list-removal.com/
What do you think of MMDA’s move to remove ‘offensive’ billboards?
27 Jul 2011, 12:25 am by Tomassi Law Associates
Potential danger to motorists Felix Ramento, USA: We have the right government agency to take care of the issue. [read post]
Rhode Island Law Blog - http://blog.attorney-ri.com