Search for: "JULIO HERNANDEZ HERNANDEZ" Results 1 - 20 of 23
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15 Aug 2017, 3:03 am by Joe Rosenbaum
OFAC also designated a large number of individuals and 42 entities for involvement with, and acting as fronts for, Raul Flores Hernandez. [read post]
15 Mar 2017, 6:11 pm by David Markus
It was a very long trial and today the jury found both Bart Hernandez and Julio Estrada guilty. [read post]
15 Jul 2016, 7:18 pm
Romero, Universidad Central de Venezuela, "Business as Usual: Venezuelan-Cuban Relations Today"Silvia Pedraza, University of Michigan, "The Impossible Triangle: Cuba, the US, and Miami and the Re-establishment of Relations"Jorge Hernandez Fonseca, Dr. [read post]
1 Jul 2015, 2:40 pm by Jon Sands
  He said that the car belonged to his friend "Julio," but the registration said it belonged to one Diana Hernandez. [read post]
10 Dec 2014, 9:00 am
(AP Photo/Julio Cortez) New York is one of the few states that limits employers’ ability to exclude applicants based on their criminal records. [read post]
12 Jun 2014, 1:29 pm by Ed. Microjuris.com Puerto Rico
Al culminar la actividad, recordaron a su matrícula que la conferencia inaugural de mujeres en el derecho (“Women in the Law”) se llevará a cabo el 11 de julio de 2014 en Washington DC. [read post]
10 Dec 2013, 12:17 pm by Ed. Microjuris.com Puerto Rico
También estuvo presente el licenciado Julio Morales Roger, Director Ejecutivo de la ANPR, y el licenciado Dennis Martínez Colón, pasado presidente de la ANPR y actual Vicepresidente para Centroamérica, Suramérica y el Caribe de la Unión Internacional del Notariado Latino, entre otros distinguidos invitados e invitadas.Archivado en: EVENTOS [read post]
18 Dec 2012, 4:04 pm
Brian Armet, 36, Santa Margarita, California, Rigoberto Hernandez, 37, Santa Maria, California, and Julio Tamayo, 42, Santa Maria, who participated in a complex mortgage fraud scheme, were sentenced to federal prison terms and ordered to pay $2.4 million in restitution to various lenders [read post]
7 Sep 2012, 7:59 am by Jamison Koehler
  After Graham and Gronkowski, you have Antonio Gates, Vernon Davis, Aaron Hernandez, Fred Davis, Jermichael Finley, and Tony Gonzalez. [read post]
10 Jul 2012, 6:56 am by Ed. Microjuris.com Puerto Rico
Federico Hernández Denton, concedió libre el jueves, 26 de julio a los empleados y empleadas de la Rama Judicial. [read post]
12 May 2012, 10:19 pm by Gustavo Arballo
Los académicos abajo firmantes expresamos nuestra preocupación por la instrucción presidencial dada para que el Consejo de Estado de Venezuela estudie el “retiro” inmediato de dicho país de la Comisión Interamericana de Derechos Humanos. [read post]
6 Sep 2011, 9:32 am by Fiscalito
El presente articulo fue elaborado por Ramiro Hernandez Lopez. [read post]
6 Sep 2011, 5:23 am by McNabb Associates, P.C.
Trouville, Special Agent in Charge, Drug Enforcement Administration, Miami Field Division, in conjunction with Viviane Morales Hoyos, Attorney General of Colombia, Director Oscar Naranjo, Colombian National Police, Director Maritza Gonzalez, Colombian Judicial Police, Admiral Alvaro Echandia, Colombian Navy, and General Julio Alberto Gonzalez Ruiz, Colombian Air Force, announce the indictment of more than fifty (50) alleged leaders and associates of militarized Colombian narco-trafficking… [read post]
6 Sep 2011, 5:23 am by McNabb Associates, P.C.
Trouville, Special Agent in Charge, Drug Enforcement Administration, Miami Field Division, in conjunction with Viviane Morales Hoyos, Attorney General of Colombia, Director Oscar Naranjo, Colombian National Police, Director Maritza Gonzalez, Colombian Judicial Police, Admiral Alvaro Echandia, Colombian Navy, and General Julio Alberto Gonzalez Ruiz, Colombian Air Force, announce the indictment of more than fifty (50) alleged leaders and associates of militarized Colombian narco-trafficking… [read post]
30 Jun 2010, 6:00 am by Darrin Mish
The Hernandezes stated their outrage and offense at what they called the ‘unwarranted personal attacks’ leveled against them by the Colorado Department of Education (CDE) and the media arising out of the audit review. [read post]