Search for: "Jesus Rios Garcia" Results 1 - 7 of 7
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Specially Designated Narcotics Trafficking Kingpin [SDNTK] Entries Added to OFAC’s SDN List on March 6, 2012
6 Mar 2012, 8:37 am by McNabb Associates, P.C.
ZAGJ610813HSLMRS05 (Mexico) (individual) [SDNTK] ZAMBADA GARCIA, Jesus Reynaldo (a.k.a. [read post]
OFAC SDN Sanctions Removal Lawyers - http://ofac-sdn-list-removal.com/
POSTULANTES A LA JUNTA NACIONAL DE JUSTICIA (JNJ)
16 May 2019, 4:38 am by José Guillermo
° APELLIDOS Y NOMBRES DNI 26 . 06596481 CHUNGA CHAVEZ CARMEN FLOR DE MARIA 27 . 29623633 COAGUILA PALOMINO MARIO HENRY 28 . 07575741 COLOMA MARQUINA JOSE MANUEL 29 . 06644262 CORNEJO GOMEZ SANCHEZ OSCAR ALFREDO 30 . 08457121 CUBAS VILLANUEVA VICTOR MANUEL 31 . 07185223 D'AZEVEDO GARCIA MARTIN DE JESUS 32 . 25591656 DE LA HAZA BARRANTES ANTONIO HUMBERTO 33 . 29212071 DIAZ GONZALES OSCAR RENATO RAMON 34 . 07290033 DUMET DELFIN DAVID MIGUEL 35 . 06726360 DURAND CARRION JULIO… [read post]
Nuevo Código Procesal Penal - Una Lectura Fácil - http://www.joseguianderson.blogspot.com/
Alleged Colombian Bacrim Narco-Traffickers Indicted on Cocaine Conspiracy Charges
6 Sep 2011, 5:23 am by McNabb Associates, P.C.
This indictment, returned on May 17, 2011, charges the following individuals with numerous drug trafficking offenses: Mauner Mahecha Marcelo, 32; Luis Alexander Mahecha Marcelo, 23; Alexander Hernandez Arrubla, 29; Octavio Amezquita Marcelo, 38; Romir Gustavo Gutierrez Guerrero, 42; Jairo Trejos, 32; Jaider Fabio Gomez Aristizabal, 40; Jose Stiven Berrio Zorrilla, 26; Fernando Pineda Jimenez, 30; Marco Antonio Lopez Loaiza, 52; Victor Mario Palacio Muñoz, 37;Jesus Ernesto… [read post]
McNabb Associates Federal Crimes Update Podcast - http://www.federalcrimesblog.com
Alleged Colombian Bacrim Narco-Traffickers Indicted on Cocaine Conspiracy Charges
6 Sep 2011, 5:23 am by McNabb Associates, P.C.
This indictment, returned on May 17, 2011, charges the following individuals with numerous drug trafficking offenses: Mauner Mahecha Marcelo, 32; Luis Alexander Mahecha Marcelo, 23; Alexander Hernandez Arrubla, 29; Octavio Amezquita Marcelo, 38; Romir Gustavo Gutierrez Guerrero, 42; Jairo Trejos, 32; Jaider Fabio Gomez Aristizabal, 40; Jose Stiven Berrio Zorrilla, 26; Fernando Pineda Jimenez, 30; Marco Antonio Lopez Loaiza, 52; Victor Mario Palacio Muñoz, 37;Jesus Ernesto… [read post]
Federal Crimes Blog - http://federalcrimesblog.com
Actual innocence case from Brownsville: Teen choked by city jailer he was falsely accused of assaulting
23 Apr 2011, 6:06 am by Gritsforbreakfast
"Alvarez filed for habeas corpus and the Texas Court of Criminal Appeals found him "'actually innocent' of the charges that sent him to prison," according to the complaint.He seeks punitive damages from the City of Brownsville, Police Chief Carlos Garcia, Jailer Jesus Arias, Sgt. [read post]
Grits for Breakfast - http://gritsforbreakfast.blogspot.com/
Twelve decisions and two cases granted for argument this fall [Jun. 29, 2012]
29 Jun 2012, 9:06 am by Don Cruse
Gloria Garcia, No. 10-0802 (DB). [read post]
The Supreme Court of Texas blog - http://www.scotxblog.com
Specially Designated Nationals And Blocked Persons List (SDN): Cuba and the Globalization of Economic Activity Even For a State Subject to Global Embargo by the US
18 Apr 2019, 8:15 am
.), Gerardo Medina No. 633, e/AvenueBorregos y Carretera de Vinales, Pinar del Rio, Cuba; Edificio Sierra Maestra,Calle 1era e/ 0 y 2, Miramar, Playa, Ciudad Habana, Cuba; Avenue 40 esq. 41#4101, Cienfuegos, Cuba; 1ra. [read post]
Law at the End of the Day - http://lcbackerblog.blogspot.com/