Search for: "In the matter of Hector Garcia"
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13 Mar 2012, 4:35 pm
The matter was first reported last July, which is when I first blogged about it. [read post]
11 Aug 2011, 7:53 pm
Those charged were identified as Hector Ovidio Molina Fuentes, 33; Jose Gabriel Garcia Calderon, 19; Ernesto Manuel Mejia, 18; Samuel DeJesus Argueta, 21; Ronald Alexander Gomez, 19; Jaime Eduardo Lopez Torres, 29; and Carlos Contreras, 21. [read post]
11 Aug 2011, 7:53 pm
Those charged were identified as Hector Ovidio Molina Fuentes, 33; Jose Gabriel Garcia Calderon, 19; Ernesto Manuel Mejia, 18; Samuel DeJesus Argueta, 21; Ronald Alexander Gomez, 19; Jaime Eduardo Lopez Torres, 29; and Carlos Contreras, 21. [read post]
6 Aug 2012, 8:08 am
On July 24, 2012, OFAC has removed [SDNT] Entries from the Specially Designated Nationals List (SDN List): The following [SDNT] entries have been removed: CLAVIJO GARCIA, Hector Augusto, c/o GANADERIAS DEL VALLE S.A., Cali, Colombia; DOB 15 Dec 1958; Cedula No. 16613930 (Colombia) (individual) [SDNT]. [read post]
18 Aug 2011, 6:58 am
Those persons – the straw-purchasers – included Laredo residents Adrian Bustos, 26, Mario Magana, 25, Homero Garcia III, Manuel Rangel, 40, Hector Lozano III, 25, and Jose Angel Monsivais, 38. [read post]
27 Oct 2011, 8:14 am
” Martin Guadencio Avendano Ojeda controls a money laundering and narcotics distribution network based in Culiacan, Mexico, that is supplied by Sinaloa Cartel leader Ismael Zambada Garcia and facilitates the importation of narcotics from Mexico into the U.S. with the assistance of his brothers, Hector Manuel and Sergio Avendano Ojeda, who are also designated today. [read post]
13 Jul 2011, 7:52 pm
HECTOR GARCIA, RAFAEL REYES and JOSE LUIS MORAN were already in custody on related charges, and PABLO IVAN SANTIAGO, OMAR CASTRO LOPEZ, MAURICIO VILLAREAL, FNU LNU aka “Jesse,” ANTHONY TORRES, and ELIAS POLANCO remain at large. [read post]
7 Jun 2011, 4:38 pm
Douglas McNabb and other members of the U.S. law firm practice and write extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN List Removal. [read post]
7 Jun 2011, 4:38 pm
Douglas McNabb and other members of the U.S. law firm practice and write extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN List Removal. [read post]
23 Feb 2012, 3:27 pm
At best, the average lifespan of content is a matter of months or, in rare cases, years — certainly not forever. [read post]
10 Feb 2012, 7:28 am
Members of the distribution network also obtained narcotics from HENRY BRINSON, MAURICE COLON, and HECTOR BATISTA. [read post]
17 Aug 2009, 10:44 am
New Massachusetts companies. [read post]
