Search for: "Jesus Castillo" Results 1 - 16 of 16
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1 Apr 2008, 12:37 pm
Arreola-Castillo, Jesus (criminal case) [uploaded: 04/01/2008] [read post]
25 Aug 2008, 6:58 pm
Arreola-Castillo (SD Ind., Judge Barker), a 13-page opinion, Judge Cudahy writes:After a three-day trial, a jury convicted Jesus Arreola-Castillo of participating in a conspiracy to distribute more than 1,000 kilograms of marijuana. [read post]
11 May 2018, 11:11 am by CJLF Staff
  Federal Immigration and Customs Enforcement (ICE) has placed a hold on Castillo in the event he gains release on bail. [read post]
8 Jun 2011, 12:36 pm by McNabb Associates, P.C.
Following are the defendants in each complaint: First Complaint: The defendants listed below are each charged in the first complaint with conspiracy to possess and distribute 500 grams or more of methamphetamine: First Complaint Details Name Age From Fidencio Castillo-Delgado 28 Mexico Tomas Colorado, aka Tomas Last Name Unknown, aka Mario Gutierrez-Sosa, aka Mario Sosa, aka Tomas Perez-Colorado 33 Mexico Jose Salvador Flores, aka Jaime Cruiz Rivera, aka Jaime Cruz, aka Jose Flores-Torres,… [read post]
8 Jun 2011, 12:36 pm by McNabb Associates, P.C.
Following are the defendants in each complaint: First Complaint: The defendants listed below are each charged in the first complaint with conspiracy to possess and distribute 500 grams or more of methamphetamine: First Complaint Details Name Age From Fidencio Castillo-Delgado 28 Mexico Tomas Colorado, aka Tomas Last Name Unknown, aka Mario Gutierrez-Sosa, aka Mario Sosa, aka Tomas Perez-Colorado 33 Mexico Jose Salvador Flores, aka Jaime Cruiz Rivera, aka Jaime Cruz, aka Jose Flores-Torres,… [read post]
3 Jul 2023, 1:29 pm by Stuart Tubis
Manning Law, APC generally files each lawsuit on behalf of one of the plaintiffs listed below: James Rutherford Anthony Bouyer Poupak Barekat Rebecca Castillo James Shayler Jennifer Carbine Perla Mageno Carmen John Perri Gabriela Cabrera Jesus Torres The lawsuit will generally allege that one of the above plaintiffs is physically disabled, that he or she visited the property on a certain date (often several months before filing the lawsuit) and that he or she encountered… [read post]
6 Sep 2011, 5:23 am by McNabb Associates, P.C.
Charged in separate cases in Operation Seven Trumpets are Fernando Bertulucci Castillo, 49; Alvaro Suarez Granados, 53; Sammy Echtaya Rios, 44; Alvaro Suarez Montanez, 25; Marco Castillo Bertrad, 53; Miguel Antonio Monroy Ramirez, 61; Oscar Humberto Sierra Pastrana, 48; Oscar Guillermo Sierra Ferro, 20; John Finkelstein Winer, 57; John Fredy Ruiz Garzon, 33; Enrique Moreno Serrano, 65; Carlos Antonio Ortega Bonilla, 61; Luis Felipe Guerreron,58; Oscar Arbelaez Davila, 62; Norberto… [read post]
6 Sep 2011, 5:23 am by McNabb Associates, P.C.
Charged in separate cases in Operation Seven Trumpets are Fernando Bertulucci Castillo, 49; Alvaro Suarez Granados, 53; Sammy Echtaya Rios, 44; Alvaro Suarez Montanez, 25; Marco Castillo Bertrad, 53; Miguel Antonio Monroy Ramirez, 61; Oscar Humberto Sierra Pastrana, 48; Oscar Guillermo Sierra Ferro, 20; John Finkelstein Winer, 57; John Fredy Ruiz Garzon, 33; Enrique Moreno Serrano, 65; Carlos Antonio Ortega Bonilla, 61; Luis Felipe Guerreron,58; Oscar Arbelaez Davila, 62; Norberto… [read post]
20 Jun 2014, 10:12 am by Don Cruse
EZEQUIEL CASTILLO, INDIVIDUALLY, MARIA DE LOS ANGELES CASTILLO, INDIVIDUALLY AND AS NEXT FRIEND FOR A.C. [read post]
29 Jan 2012, 1:44 am by McNabb Associates, P.C.
Two other defendants, Jesus Ramos Castillo, 29, and Gabriel Guerra-Gonzalez, 27, both Mexican nationals, are in state custody on pending local charges; they will be transferred to federal custody to face the charges in the indictment. [read post]
27 Jul 2011, 12:25 am by Tomassi Law Associates
Edwin Castillo, Tanauan City: MMDA is trying hard to beat the church as moralists. [read post]
18 Apr 2019, 8:15 am
Specially Designated Nationals And Blocked Persons List (SDN) Human Readable Lists As part of its enforcement efforts, OFAC publishes a list of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries. [read post]