Search for: "JUAN JOSE ALVAREZ" Results 1 - 10 of 10
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President of Real Estate Investment Company Pleads Guilty to Fraud
7 Oct 2013, 5:56 pm by Allison Tussey
Juan Jose Alvarez De Lugo Azpurua, 53, Branford, Connecticut, waived his right to indictment and pleaded guilty before Senior U.S. [read post]
Mortgage Fraud Blog - http://mortgagefraudblog.com/
POSTULANTES A LA JUNTA NACIONAL DE JUSTICIA (JNJ)
16 May 2019, 4:38 am by José Guillermo
DNI 1 . 06270717 ALVARADO TRUJILLO SILVESTRE MAXIMO 2 . 03506699 ALVAREZ DIAZ ALFREDO 3 . 25830475 AMPUERO GODO SAUL ENRIQUE ALFONSO 4 . 02884178 ARANA SANCHEZ LUCIO ALFONSO 5 . 06755853 AYALA FLORES LEONOR EUGENIA 6 . 08735003 BALLADARES RAMIREZ MANUEL ALBERTO 7 . 09433674 BANCAYAN ANTON JOSE SANTOS 8 . 10163264 BARTOLO SERRANO DAVID TITO 9 . 17913698 BECERRA PRETEL ALIPIO ASUNCION 10 . 23834133 BEJAR QUISPE JOSE 11 . 08204622 BERNUI ORE PEDRO ENRIQUE 12 . 06530307… [read post]
Nuevo Código Procesal Penal - Una Lectura Fácil - http://www.joseguianderson.blogspot.com/
Laredo chief's bribery plea continues border corruption trend
31 Oct 2007, 11:25 pm
"In 2005, Senior Border Patrol Agent Juan Alfredo Alvarez, 35, and his brother Jose pled guilty in Laredo to bribery and drug conspiracy charges. [read post]
Grits for Breakfast - http://gritsforbreakfast.blogspot.com/
"Operation G-60" Dismantles Mexican Drug Trafficking Organization Operating In Metro Atlanta
9 Jun 2011, 6:51 pm by McNabb Associates, P.C.
JUAN CASTINANDA, 25, Johns Creek, ? [read post]
McNabb Associates Federal Crimes Update Podcast - http://www.federalcrimesblog.com
"Operation G-60" Dismantles Mexican Drug Trafficking Organization Operating In Metro Atlanta
9 Jun 2011, 6:51 pm by McNabb Associates, P.C.
JUAN CASTINANDA, 25, Johns Creek, ? [read post]
Federal Crimes Blog - http://federalcrimesblog.com
PHYSICIAN'S ASSISTANT PLEADS GUILTY TO ROLE IN $119 MILLION FRAUDULENT HIV INFUSION SCHEME
19 Sep 2008, 5:19 pm
On Oct. 2, 2007, Alvarez-Jacinto was sentenced to 18 months in prison and three years supervised release. [read post]
Health Care Fraud Blog - http://www.healthcarefraudblog.com/
In Re: Wilson Complaint to Determine Dischargeability of Debts
30 Mar 2020, 4:59 am by Chris Wesner
UNITED STATES BANKRUPTCY COURT FOR THE SOUTHERN DISTRICT OF OHIO EASTERN DIVISION AT COLUMBUS In re: NASHEL : : : : : Jose J. [read post]
Chris Wesner Law Office Blog - http://www.chriswesnerlaw.com/blog/
Ten Alleged Members of a Colombian Drug Trafficking Organization Charged with a Federal Crimes of Distributing over 25,000 Kilograms of Cocaine
7 Jun 2011, 4:38 pm by McNabb Associates, P.C.
The Defendants: JAVIER ANTONIO CALLE SERNA, also known as "Comba," "Combatiente," "El Cantante," "La Doctora," "La Tia," "El Apa," "Papa," "La Senora," "La Firma," "Combat" and "Mortal" Age: 42 LUIS ALBERTO BELLO PABON, also known as "Mauricio," "Rodolfo" and "Roman" Age: 48 GILBERTO MIRANDA ROJAS, also known as "Eduardo," "Emilio" and… [read post]
Federal Crimes Blog - http://federalcrimesblog.com
Ten Alleged Members of a Colombian Drug Trafficking Organization Charged with a Federal Crimes of Distributing over 25,000 Kilograms of Cocaine
7 Jun 2011, 4:38 pm by McNabb Associates, P.C.
The Defendants: JAVIER ANTONIO CALLE SERNA, also known as "Comba," "Combatiente," "El Cantante," "La Doctora," "La Tia," "El Apa," "Papa," "La Senora," "La Firma," "Combat" and "Mortal" Age: 42 LUIS ALBERTO BELLO PABON, also known as "Mauricio," "Rodolfo" and "Roman" Age: 48 GILBERTO MIRANDA ROJAS, also known as "Eduardo," "Emilio" and… [read post]
McNabb Associates Federal Crimes Update Podcast - http://www.federalcrimesblog.com
Other Sports
30 Aug 2009, 4:03 am by Asbestos Litigation
The highlights include Alejandro Pirani, Salomone, Gutierrez, Moyano, Jose Batistin and Canceco. [read post]
New York Asbestos Defense Litigation - http://asbestoslitigation.typepad.com/newyork/