Search for: "JESUS GUTIERREZ" Results 1 - 20 of 25
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7 Jul 2010, 10:54 am
Jesus Gutierrez (criminal case) [uploaded: 07/07/2010] [read post]
21 Oct 2008, 11:34 am
The Securities and Exchange Commission charged five Los Angeles-area brokers, Guillermo Haro, Kederio Ainsworth, Jesus Gutierrez, Gabriel Paredes and Angel Romo, with securities fraud, alleging that they put their customers at risk by refinancing their homes with subprime mortgages that they could not afford in order to fraudulently sell them unsuitable securities. [read post]
30 Jun 2015, 12:02 pm by Brian Chase
Sergio Lugo, 23, Juan Jesus Gutierrez, 26, and Guillermo Enrique Belman-Sanchez, 22, were all killed in a San Juan Capistrano car accident following a violent head-on crash. [read post]
27 Feb 2012, 3:01 pm
19-year-old Francisco Jesus Ochoa has been sentenced to a year in jail for the Lake Elsinore car accident death of his friend, Margarita Gutierrez. [read post]
27 Mar 2018, 7:40 am by Shorstein, Lasnetski & Gihon
In re Jose De Jesus Murillo Gutierrez, A207 105 449 (BIA May 12, 2017) What is the Federal Immigration Law relating to child abuse? [read post]
On Monday, the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced sanctions on three more individuals: Vice President of the Nicaraguan Supreme Court of Justice Marvin Ramiro Aguilar Garcia; a Deputy of the National Assembly, Walmaro Antonio Gutierrez Mercado; and a Chief of the Nicaraguan National Police in Leon, Fidel De Jesus Dominguez Alvarez. [read post]
27 Mar 2018, 7:40 am by Shorstein, Lasnetski & Gihon
In re Jose De Jesus Murillo Gutierrez, A207 105 449 (BIA May 12, 2017) What is the Federal Immigration Law relating to child abuse? [read post]
In 2008, the SEC filed an enforcement action against five World Group Securities representatives, Kederio Ainsworth, Guillermo Haro, Jesus Gutierrez, Gabriel Paredes, and Angel Romo (the "Defendants") for fraudulently selling unsuitable securities, primarily variable universal life policies. [read post]
6 Sep 2011, 5:23 am by McNabb Associates, P.C.
This indictment, returned on May 17, 2011, charges the following individuals with numerous drug trafficking offenses: Mauner Mahecha Marcelo, 32; Luis Alexander Mahecha Marcelo, 23; Alexander Hernandez Arrubla, 29; Octavio Amezquita Marcelo, 38; Romir Gustavo Gutierrez Guerrero, 42; Jairo Trejos, 32; Jaider Fabio Gomez Aristizabal, 40; Jose Stiven Berrio Zorrilla, 26; Fernando Pineda Jimenez, 30; Marco Antonio Lopez Loaiza, 52; Victor Mario Palacio Muñoz, 37;Jesus Ernesto… [read post]
6 Sep 2011, 5:23 am by McNabb Associates, P.C.
This indictment, returned on May 17, 2011, charges the following individuals with numerous drug trafficking offenses: Mauner Mahecha Marcelo, 32; Luis Alexander Mahecha Marcelo, 23; Alexander Hernandez Arrubla, 29; Octavio Amezquita Marcelo, 38; Romir Gustavo Gutierrez Guerrero, 42; Jairo Trejos, 32; Jaider Fabio Gomez Aristizabal, 40; Jose Stiven Berrio Zorrilla, 26; Fernando Pineda Jimenez, 30; Marco Antonio Lopez Loaiza, 52; Victor Mario Palacio Muñoz, 37;Jesus Ernesto… [read post]
8 Jun 2011, 12:36 pm by McNabb Associates, P.C.
Second Complaint Details Name Age From Rafael Quintero-Rivaz, aka Rafael Quintero, aka Guero 38 Mexico Valente Campos 34 Mexico Jesus Figueroa-Labrada, aka Chuy 28 Mexico Irving Lechuga-Garcia Unknown Mexico Eloy Villa-Cazares, aka Leonel Flores, aka "El Grande" 32 Mexico Jose Angel Gonzalez-Gandarila 38 Mexico Tomas Olivas Unknown Mexico First and Last name unknown, aka Fernando Martinez Unknown Mexico First and Last name unknown, aka Juan Hernandez Unknown Mexico If convicted,… [read post]
8 Jun 2011, 12:36 pm by McNabb Associates, P.C.
Second Complaint Details Name Age From Rafael Quintero-Rivaz, aka Rafael Quintero, aka Guero 38 Mexico Valente Campos 34 Mexico Jesus Figueroa-Labrada, aka Chuy 28 Mexico Irving Lechuga-Garcia Unknown Mexico Eloy Villa-Cazares, aka Leonel Flores, aka "El Grande" 32 Mexico Jose Angel Gonzalez-Gandarila 38 Mexico Tomas Olivas Unknown Mexico First and Last name unknown, aka Fernando Martinez Unknown Mexico First and Last name unknown, aka Juan Hernandez Unknown Mexico If convicted,… [read post]
9 Jul 2020, 6:38 am
In Santiago de Chile, Chile, the missioner's sisters of Jesus and volunteers share food with homeless people and street sweepers. [read post]
20 Jul 2007, 11:18 pm
For many years, this trade set the standard by which bad trades in Major League Baseball were compared. 1969: The Stros traded slugging outfielder Rusty Staub in the prime of his career to Montreal for Jesus Alou and Donn Clendenon. [read post]
28 Apr 2007, 9:08 pm
Jesus take me home," Pippen said.Pippen who was involved in the Columbian drug trade was convicted of kidnapping and murder.Vincent Gutierrez who, with two associates, murdered a 40 year old Hispanic man during a carjacking said, "I would like to tell everybody that I'm sorry about the situation that happened. [read post]
27 Jun 2022, 9:51 am by Alan Ackerman
And that provides us an opportunity to evangelize to them and bring them to the knowledge of Jesus Christ. [read post]