Search for: "JOSE FERNANDEZ"
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17 Nov 2011, 7:20 pm
CHONG, ANTHONY COFFARO, MICHAEL DEJESUS, JOSE FELIX FERNANDEZ, KENNETH FRANQUIZ, DAVOR GONCIN, IZAK IRWIN GUTMAN, LUIS DAMIAN JACAS, a/k/a DAMIEN JACES, EDDIE KYLE, ANTHONY MARRA, PETER McGUIRE, JENNIFER MORGAN, JAMES O'CONNELL, RICHARD REICHBACH, TASHA ROSENHAUS, MARTHA RUBIANO, SASHA SCOLLIN and BRIAN TORREY. [read post]
13 Nov 2011, 9:23 am
" Miami Judge Jose Fernandez set Niles' bail at $505,000 and her trial for February 6, 2012British teenager caught smuggling 30lbs of cocaine into America - TelegraphAttorney for Juvenile Pinellas County FloridaThe American War on Drugs - The Becker-Posner BlogGlobal war on drugs has failed,' key panel says - US news - Crime & courts - msnbc.comJudge Napolitano - The War on Drugs has been a DisasterBritish teen ‘poster child’ for American drugs war… [read post]
30 Sep 2011, 9:13 am
Hernandez, 41, of Miami (realtor); Jose Raul Hernandez, 52, of Miami (realtor); Yovanis Obregon Jimenez, 38, of Key Largo (real estate appraiser); Jose Manuel Pardo, 49, of Miami (realtor); Sandra M. [read post]
29 Sep 2011, 3:16 pm
Hernandez, 41, of Miami (realtor); Jose Raul Hernandez, 52, of Miami (realtor); Yovanis Obregon Jimenez, 38, of Key Largo (real estate appraiser); Jose Manuel Pardo, 49, of Miami (realtor); Sandra M. [read post]
29 Sep 2011, 3:16 pm
Hernandez, 41, of Miami (realtor); Jose Raul Hernandez, 52, of Miami (realtor); Yovanis Obregon Jimenez, 38, of Key Largo (real estate appraiser); Jose Manuel Pardo, 49, of Miami (realtor); Sandra M. [read post]
16 Sep 2011, 4:05 pm
Galligan (both of New York City, U.S.), Mary Fernandez (Santo Domingo, Dominican Republic), Cristina Sánchez-Urtiz (Mexico City, México) and Diego Fissore (Buenos Aires, Argentina). [read post]
8 Sep 2011, 9:55 am
Venancio also used the name Pasqual Fernandez, according to police. [read post]
16 Jul 2011, 5:10 am
Arguelles-Fernandez was arrested at Mia’s Fashion Store. [read post]
10 Jul 2011, 3:13 am
National Contact Point would become an accessible and effective mechanism to raise complaints for communities harmed by the activities of multinational corporations around the world.At the end of last month, I met with Jose Fernandez, Assistant Secretary of State for Economic, Energy & Business Affairs, who presented the results of the U.S. [read post]
5 May 2011, 4:16 pm
According to a news report in The Orange County Register, the fatal car accident occurred at a Lake Forest street intersection when Jose Fernandez-Ramirez ran a red light and struck Davenport's 2009 Hyundai as she was making a left turn on Bake Parkway. [read post]
26 Apr 2011, 1:20 pm
The SEC announced on April 25 that former Banco Santander S.A. analyst Juan Jose Fernandez Garcia of Madrid, Spain, has agreed to pay more than $625,000 to settle insider trading charges against him. [read post]
18 Feb 2011, 3:08 pm
Three Passaic County men, Juan Becerra, Hernano Castro, and Jose Fernandez were arrested on February 12, 2011, for allegedly being in possession of 22,760 pirated music CDs and movie DVDs. [read post]
6 Oct 2010, 5:09 pm
The driver of the Chevrolet, 30-year-old Juan Jose Fernandez, sustained minor injuries. [read post]
27 Sep 2010, 6:50 am
In addition, the following six men were also charged in the indictment as conspiring with Arreola in running this cocaine trafficking ring: Jose Salgado Lovo, 40, of Manassas, Va.; Isitro Liberato, a/k/a Joker, 20, of Manassas, Va.; Kelvin Martinez, a/k/a Solo, 25, of Manassas, Va.; Manuel Perez Castillo, a/k/a New York, 42, of Manassas, Va.; Jorge Isiais Fernandez, a/k/a Esquivel Madrazo Aquiles, Chesperito, or Picapiedra, 35, of Manassas, Va.; Angel Enrique Flores, a/k/a Don… [read post]
27 Sep 2010, 6:50 am
In addition, the following six men were also charged in the indictment as conspiring with Arreola in running this cocaine trafficking ring: Jose Salgado Lovo, 40, of Manassas, Va.; Isitro Liberato, a/k/a Joker, 20, of Manassas, Va.; Kelvin Martinez, a/k/a Solo, 25, of Manassas, Va.; Manuel Perez Castillo, a/k/a New York, 42, of Manassas, Va.; Jorge Isiais Fernandez, a/k/a Esquivel Madrazo Aquiles, Chesperito, or Picapiedra, 35, of Manassas, Va.; Angel Enrique Flores, a/k/a Don… [read post]
24 Sep 2010, 2:41 pm
Arreola and others possessed firearms during drug negotiations and also agreed to sell firearms – including a machine gun – to drug customers.The following six men from Manassas were also charged in the indictment: Jose Salgado Lovo, 40; Isitro Liberato, “Joker”, 20; Kelvin Martinez, “Solo,” 25; Manuel Perez Castillo, “New York,” 42; Jorge Isiais Fernandez, also known as “Esquivel Madrazo Aquiles,”… [read post]
24 Sep 2010, 7:00 am
Juan Jose Fernandez Garcia and Luis Martin Caro Sanchez, Case No. 10 C 5268 (N.D. [read post]
29 Aug 2010, 9:40 pm
There are a large numbers of judges up for reelection in 2012, some of them will be aged out and others will retire, simply deciding not to run for reelection.Here is the list**:CIRCUIT COURT54 Arzola, Antonio68 Blake, Stanford66 Brown, Joel22 Cardonne Ely, Gisela56 Dennis, Maria Espinosa29 Echarte, Jr, Pedro P.13 Fernandez, Jose L.24 Glazer, Mindy S.60 Gross, Maynard A31 Korvick, Maria Marinello48 Lando, Maxine Cohen15 Langer, Lester49 Leban, Mark King14 Lederman, Cindy S.61… [read post]
29 Aug 2010, 5:52 pm
The SEC alleges that the two traders - Juan Jose Fernandez Garcia and Luis Martin Caro Sanchez - violated Sections 10(b) and 14(e) of the Securities Exchange Act of 1934 and Rules 10b-5 and 14e-3 thereunder. [read post]
26 Aug 2010, 5:00 am
The SEC alleges that Juan Jose Fernandez Garcia and Luis Martin Caro Sanchez had material, non-public information and purchased hundreds of “out-of-the-money” call option contracts for stock in Potash Corp. in the days leading up to the public announcement of BHP Billiton’s bid on August 17. [read post]
