Search for: "IVAN GONZALEZ" Results 1 - 20 of 22
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5 Apr 2012, 3:27 am
Rangel Fernandez, Hernandez, Leon, Romero, and Reyes were also charged with federal aircraft parts fraud, while Anieros, Cobo, Gonzalez, Hernandez, Portales and Romero were hit with charges of federal wire fraud. [read post]
8 Sep 2018, 12:07 pm by Randall Hodgkinson
Ivan Alvarez, No. 115,993 (Saline)Sentencing appeal (petition for review)Samuel D. [read post]
9 Feb 2012, 6:21 am
The busts resulted in the seizure of valuable property as well as the arrests of the following people: 1) Adolfo Tamez, aka "Wally" 2) Jaime Rodriguez Sandoval, aka "Pancho" 3) Ivan Alvarado, aka "TN" 4) Josue Rivera Rosario 5) Jesus Gonzalez-Salcedo, aka "Chuy" 6) Antonio Gonzalez 7) Fnu Lnu, aka "Chepe" 8) Cesar Ramos 9) Omar Martinez, aka "Chilango" A copy of the criminal complaint can be found… [read post]
14 Apr 2021, 11:49 am by Katt Brigham - MARPA
The 2021 MARPA Spring Virtual Event will take place online this May 18-19, with Iván González Vallejo, Director Strategy and Supply Chain, Iberia Maintenance serving as a keynote speaker Continue reading → [read post]
2 Oct 2009, 12:04 pm
Hernandez Gonzalez was given a beefy $30 per card for skimming at the drive-through lane at a Miami McDonalds last month. [read post]
13 Jul 2011, 8:07 pm by McNabb Associates, P.C.
Individuals charged and in custody on this complaint include: Leonardo Gonzalez, aka “Casper,” Alfredo Gonzalez, aka “Gator,” Miguel Banda, aka “Churro,” Gabriel Arredondo According to the complaints filed, some or all of the defendants were involved in running large scale drug trafficking organizations by transporting the drugs from Mexico into the metroplex, and throughout North Texas and elsewhere, including Atlanta, Baltimore, Philadelphia… [read post]
21 Dec 2009, 2:03 pm by Kevin Poulsen
” Federal prosecutors in New York had by then charged three more people in the ATM-cashing conspiracy, including 32-year-old Ukrainian immigrant Yuriy Ryabinin, aka Yuriy Rakushchynets, and 30-year-old Ivan Biltse. [read post]
29 Nov 2019, 9:05 pm by News Desk
  Each year a prominent food safety leader is selected to deliver the Ivan Parkin Lecture at the Opening Session of IAFP’s Annual Meeting.The Association established the Lecture to honor Ivan Parkin, a Dairy Extension Specialist at Pennsylvania State University. [read post]
6 Sep 2006, 7:11 am
Not everybody I voted for won, but the results were not bad:County Court Group 1: Patricia Marino-Pedraza;County Court Group 4: Robin Faber; County Court Group 9: Victoria Del Pino; County Court Group 10: Ana Maria Pando; County Court Group 11: Karen Mills Francis; County Court Group 12: Steve Leifman; County Court Group 14: Gloria Gonzalez-Meyer; County Court Group 27: Shelly Schwartz; County Court Group 39: Bronwyn Miller: County Court Group 40: Don Cohn; County Court Group 43: runoff… [read post]
5 Sep 2006, 8:08 am
The first exception is Judge Ivan Hernandez. [read post]
1 Aug 2019, 11:01 pm by News Desk
The Ivan Parkin Lecture opened the session and featured Barbara Chamberlin, Professor of Extension Instructional Design and Education Media Specialist at New Mexico State University in Las Cruces, New Mexico. [read post]
23 Jul 2011, 8:08 am by McNabb Associates, P.C.
During many of the recordings, Leandro Salas Galaviz admits he worked directly under Jaime Gonzalez Duran aka Hummer, a known high ranking Zeta, who is now in the custody of Mexican authorities. [read post]