Search for: "Ivan Lopez" Results 1 - 16 of 16
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8 May 2012, 8:08 am by McNabb Associates, P.C.
OFAC is designating Ivan Archivaldo Guzman Salazar and Ovidio Guzman Lopez for their roles in their father’s drug trafficking organization and the Sinaloa Cartel. [read post]
17 Jan 2016, 12:25 pm by John Floyd
Ivan Garcia-Lopez probably wishes he had taken his meal somewhere else on the evening February 5, 2014. [read post]
3 Apr 2014, 9:57 am by Ritika Singh
According to reports, the shooter, Ivan Lopez, was being treated for post-traumatic stress disorder; there is no evidence of a political or ideological motivation. [read post]
13 Sep 2011, 10:58 pm by Daniel K. Martin, Esq.
In fairness I have to credit my friend and fellow journalist, Pablo Lopez for many of the facts for this story. [read post]
5 Mar 2012, 7:46 am by ParkerMcDonald
Fort Worth’s Trimble Tech High School senior, Ivan Torres, was driving home two other students – Jeanette Lopez and Berenice Lerma – when his Chevrolet truck swerved into oncoming traffic and collided head-on with a Cadillac Escalade SUV. [read post]
27 Sep 2023, 4:00 am by Matthew Tokson
ICE passed this information to the local police department, which made an apparently pretextual traffic stop of Ivan Lopez, the KFC's owner, finding large quantities of drugs. [read post]
26 Aug 2007, 9:48 pm
(Incumbent)Lesperance, Lisa V.And, finally, the two sitting judges who have yet to file for re-election are:016 Figarola, Rosa C.030 Miranda, CristinaMany questions will be answered in the next few months:Will Judge Ivan Fernandez decide not to run for re-election simply because one or two of the readers of this blog continue to confuse him with Ivan Hernandez? [read post]
23 Jul 2011, 8:08 am by McNabb Associates, P.C.
The government’s evidence also proved that large money transfers were being sent from Mexico to the various bank accounts used by Leandro Salas Galaviz, Lopez and Josefina Galaviz. [read post]
13 Apr 2023, 8:09 am by Emmanuel Didier
DAVID GILLES: How to Build Historical Social Acceptation Under the British Rule of Law in Old French Colonies : Quebec and Mauritius Under Civil and Commercial Law (1760-1810) IVAN SAMMUT: Is European Union Law a Typical Mixed Legal System, or Is It a Civil Law System With Common Law Influence? [read post]
13 Jul 2011, 7:52 pm by McNabb Associates, P.C.
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]
8 Jun 2012, 6:59 am by McNabb Associates, P.C.
The department last month announced sanctions against Guzman’s sons Ivan Archivaldo “El Chapito” Guzman Salazar, 31, and Ovidio Guzman Lopez, 22. [read post]
2 May 2023, 3:23 am by Seán Binder
Cassandra Vinograd and Ivan Nechepurenko report for the New York Times. [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]