Search for: "Jesus Guzman" Results 1 - 20 of 23
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7 Mar 2014, 11:57 am by Jeralyn
His lawyer says he is not cooperating and the plea has nothing to do with Guzman's arrest. [read post]
7 Jun 2012, 12:13 pm by McNabb Associates, P.C.
Kingpin Act sanctions were placed on Maria Alajandrina Salazar Hernandez and Jesus Alfredo Guzman Salazar, the wife and son of drug “Chapo” Guzman, who leads the Sinaloa cartel, Treasury said. [read post]
28 Jan 2015, 5:38 am by Jeralyn
Mexico now says the U.S. is unlikely to play host to Joaquin "El Chapo" Guzman anytime soon. [read post]
9 Mar 2014, 7:18 am by Jeralyn
On Feb. 26, Alfredo Vasquez-Hernandez announced in court he would plead guilty without a plea agreement in the Chicago case in which Joaquin "El Chapo" Guzman and Jesus Vicente Zambada-Garcia are co-defendants. [read post]
11 Oct 2011, 9:24 pm
Also injured in the Massachusetts car accident was 19-year-old Jesus Molina, who was riding in the car with Guzman and Rodriguez. [read post]
24 Apr 2018, 4:12 pm by Thaddeus Hoffmeister
  The defense and prosecution have already submitted a joint 41-page juror questionnaire which contains 120 questions such as Are you familiar with Jesus Malverde? [read post]
12 Oct 2011, 8:44 am
Jesus Molina, 19, another passenger in Guzman’s car, was seriously injured and remains in critical condition at UMass Memorial Medical Center — University Campus. [read post]
5 Apr 2012, 8:18 am by McNabb Associates, P.C.
For example, when Jesus Zambada was arrested, Mexican prosecutors stated that he was tied to a number of killings in western and central Mexico. [read post]
5 Sep 2012, 10:56 am
But the fourth apprehension, Manuel Jesus Guttierez Guzman is being considered the pick of the litter as he is the first cousin of the Sinaloa Cartel’s boss, Joaquin “El Chapo” Guzman-Coera. [read post]
17 May 2023, 5:02 pm by José Guillermo
 1° JUZGADO DE PAZ LETRADO - Sede UrubambaEXPEDIENTE : 00200-2021-0-1015-JP-FC-01MATERIA : ALIMENTOSJUEZ : BELLOTA GUZMAN JUDITH ANDREAESPECIALISTA : LIA HANCCO LUZADEMANDADO : ANDERSON HIGINIO, MIRTHA CAROLADEMANDANTE : ANDERSON ANDERSON, JOSE GUILLERMOAUTO RELEVANTEResolución Nro. 47.Urubamba, 25 de agosto de 2022.6. [read post]
4 Sep 2012, 9:56 am by McNabb Associates, P.C.
Manuel Jesus Guttierez Guzman, Rafael Humberto Celaya Valenzuela, and Samuel Zazueta Valenzuela were arrested in the port city of Algeciras, Spain, on August 7, 2012, by the Federal Bureau of Investigation and the Spanish National Police. [read post]
19 Apr 2023, 7:15 pm by José Guillermo
 RESOLUCIÓN 69 (Aún NO notificada oficialmente)1° JUZGADO DE PAZ LETRADO - Sede Urubamba EXPEDIENTE : 00200-2021-0-1015-JP-FC-01 MATERIA       : ALIMENTOS JUEZ                : BELLOTA GUZMAN JUDITH ANDREA ESPECIALISTA : LIA HANCCO LUZA DEMANDADO : ANDERSON HIGINIO, MIRTHA CAROLA … [read post]
8 Jun 2012, 6:59 am by McNabb Associates, P.C.
The department’s Office of Foreign Assets Control said that it had designated Maria Alejandrina Salazar Hernandez and Jesus Alfredo Guzman Salazar, 26, under the U.S. [read post]
9 Jul 2018, 12:46 pm by Silver Law Group
According to FINRA Disciplinary actions for June 2018, the following individuals were suspended from FINRA and cannot currently work for a FINRA brokerage firm for failing to provide FINRA with information it requested or to keep information current with FINRA pursuant to FINRA rules: NAME FORMER EMPLOYERS   Mona Ali   JP Morgan Securities   Bobbie Jo Bressler   Farmers Financial Solutions, LLC   State Farm VP Management Corp   Jeffrey Scott Cederberg   Primex… [read post]