Search for: "HECTOR MARTINEZ" Results 21 - 40 of 48
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3 Apr 2016, 2:27 pm by Consuella Pachico
Juan Bravo-Fernandez is accused of financing a May 2005 Las Vegas trip made by Hector Martinez-Maldonado. [read post]
28 Mar 2016, 12:21 pm by Lyle Denniston
Former Puerto Rican senator Hector Martinez-Maldonado was accused of accepting bribes in the form of a free plane trip and free entertainment at events in Las Vegas in 2005 in return for his committee’s approval of a bill in favor of the private security firm owned by Juan Bravo-Fernandez. [read post]
30 Jul 2015, 6:54 am by Evidence ProfBlogger
Yesterday, I posted an entry about how Cristina Gutierrez was involved in three first-degree murder cases in three different jurisdictions at the same time in 1999/2000: (1) Adnan Syed/Maryland; (2) Zachary Witman/Pennsylvania; and (3) Hector Oscar Acosta-Martinez/Puerto Rico & Federal.... [read post]
15 Apr 2014, 12:41 pm by Stephen Neyman, P.C.
Socorro Vargas-Martinez and Hector Perez were renting a room at the hotel in which there was an explosion. [read post]
2 Jan 2013, 3:17 pm by assoulineberlowe
The complete list of new cases filed in the three United States District Courts filed in the last week and a half since Christmas Eve are below. [read post]
20 Jul 2012, 10:07 am
Para debater essa dissertação, o programa recebe o juiz Hector Valverde, doutor em direito pela PUC em São Paulo, e a mestre em Sociologia Carla Ribeiro. [read post]
11 Jul 2012, 11:40 am by Stephen Neyman, P.C.
Also charged in this case are Jose Rosario, Ricardo Gomez, Javier Francisco Sanchez-Pastrana, Melson Martinez-Ortiz, Carlos Arias, Sergio Cartagena, Hector Soto-Ramirez, Giovani Garcia-Rivera, Rafael Toribio Vazquez, Ramire Castillo, Erick Bonilla, Kelymn Mejia, Tomas Soto, Jose Jimenez, Omar Delgago, Elvyn Garica and Kelvin Perdomo. [read post]
10 May 2012, 6:50 pm by McNabb Associates, P.C.
According to the affidavit, the trafficking ring was discovered in autumn 2011 by law enforcement after the investigation and arrest of Lindor Delis Martinez-Guevara, aka Lindo or Genero, 38, of Falls Church, Virginia; and Melcy Yalexsy Guevara-Barrera, aka Pedro or Primo, 35, of Vienna, Virginia, by the Fairfax County Police Department. [read post]
10 May 2012, 6:50 pm by McNabb Associates, P.C.
According to the affidavit, the trafficking ring was discovered in autumn 2011 by law enforcement after the investigation and arrest of Lindor Delis Martinez-Guevara, aka Lindo or Genero, 38, of Falls Church, Virginia; and Melcy Yalexsy Guevara-Barrera, aka Pedro or Primo, 35, of Vienna, Virginia, by the Fairfax County Police Department. [read post]
7 Dec 2011, 5:08 pm
., HECTOR HERNANDEZ, RAYMOND IRIZARRY, JONATHAN JAIMAN, JEAN JAYSURA, LAVONE KELLY, ERIC LANDRON, JONATHAN LASANTA, ROSA LEON, JAMES LEONARD, LUIS LOPEZ, JOEL LUCIANO a/k/a JOEL TORRES, EMIL MANZANO, JARELISSE MARTINEZ, JOSE MARTIR, CRYSTAL MCAULEY, ANGEL MEDINA, HERMINIA MEDINA, FREDDIE MERCADO a/k/a FREDDIE MERCADO JOUBERT, DAVID MORALES, CARLOS MORENO, DAYNA NIEVES, RAUL PADILLA, JR. [read post]
25 Nov 2011, 8:02 am
Hector Baez Cruz, Allegra Martinez and Erianiss Murillo were reportedly able to get away, but Baez Cruz was arrested a few weeks later. [read post]
21 Sep 2011, 1:37 pm by admin
ELIZABETH MARTINEZ, Defendant and Appellant.COURT OF APPEAL OF CALIFORNIA, SECOND APPELLATE DISTRICT, DIVISION SEVEN Appellant had a child by a man who left her upon learning of her pregnancy. [read post]
3 Aug 2011, 9:01 am by Texas RioGrande Legal Aid
LAREDO, Texas – August 3, 2011 – On the eve of the one year anniversary of the unlawful terminations of several workers from Woody’s Last Resort restaurant, several former Woody’s workers have filed two lawsuits against the restaurant and its owners, Graciela Martinez and Hector “Bud” Martinez. [read post]
13 Jul 2011, 8:07 pm by McNabb Associates, P.C.
Individuals charged and in custody on this complaint include: Rigoberto Orozco, aka “Rigo,” 34, of Mansfield, Texas Eric Orozco, aka “Eddie,” 23, of Atlanta, Georgia Hector Ramos, aka “John Gotti,” in custody in East Texas Harold Grubbs, aka “Big D,” 30, of Fort Worth, Texas Jo Ann Henry, 51, of Fort Worth, Texas Ivan Cano, 24, of Fort Worth, Texas Sarah Reyes, aka “Sarah Murillo,” 32, of Fort Worth, Texas The fourth complaint… [read post]
7 Jun 2011, 4:38 pm by McNabb Associates, P.C.
The Defendants: JAVIER ANTONIO CALLE SERNA, also known as "Comba," "Combatiente," "El Cantante," "La Doctora," "La Tia," "El Apa," "Papa," "La Senora," "La Firma," "Combat" and "Mortal" Age: 42 LUIS ALBERTO BELLO PABON, also known as "Mauricio," "Rodolfo" and "Roman" Age: 48 GILBERTO MIRANDA ROJAS, also known as "Eduardo," "Emilio" and… [read post]