Search for: "Joaquin Garcia" Results 1 - 20 of 33
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30 Dec 2019, 12:51 pm by Whittel & Melton, LLC
California Attorney General Xavier Becerra announced on Tuesday that mega-church leader Joaquin Garcia and others associated with him face charges of human trafficking, production of child pornography, forcible rape of a minor, among other felonies. [read post]
25 Aug 2010, 9:12 am
That’s where he visits his adopted son, Joaquin Garcia. [read post]
23 Apr 2010, 2:46 am by staff@mortgagefraudblog.com
Garcia to conspiring to rig bids at public real estate foreclosure auctions held in San Joaquin County, California. [read post]
16 Apr 2014, 4:03 pm by Jeralyn
A sixth Superseding Indictment in the Illinois case charging Joaquin "El Chapo" Guzman and Ismael Zambada-Garcia has been unsealed. [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 2014, 12:33 pm by Jeralyn
Some things I missed while focusing on ISIS the past few weeks: DOJ filed a huge Superseding Indictment against El Chapo (Joaquin Guzman Loera) and Ismael Zambada Garcia in a 2009 case in the Eastern District of New York. [read post]
9 Jun 2014, 7:33 am by Jeralyn
Juan José Esparraoza Moreno,"El Azul", the veteran narco-trafficker and co-leader of the Sinaloa cartel along with Joaquin "El Chapo" Guzman and Ismael Zambada-Garcia, has reportedly died of a heart attack while convalescing from an accident... [[ This is a content summary only. [read post]
26 Aug 2010, 3:56 pm
The truck driver, 51-year-old Joaquin Garcia Morales, said he could not stop the truck. [read post]
25 Aug 2010, 4:26 pm
According to a report in the Santa Maria Times, the truck driver and owner of the big rig, Joaquin Garcia Morales, rented a trailer that he loaded with 26 tons of gravel. [read post]
25 Apr 2012, 7:50 am by McNabb Associates, P.C.
Joaquin “El Chapo” Guzman Loera and Ismael “El Mayo” Zambada Garcia face murder and conspiracy charges connected with drug trafficking, money laundering and organized crime. [read post]
5 Apr 2012, 8:18 am by McNabb Associates, P.C.
In Sight on April 4, 2012 released the following: “Jesus “El Rey” Zambada Garcia, brother of Sinaloa Cartel kingping Ismael Zambada Garcia, has been extradited to the United States to face drug trafficking charges. [read post]
21 Mar 2019, 8:32 am by Edward Smith
The San Joaquin County Coroner’s Office has identified the decedent as Martin Garcia, a 35-year-old man from Stockton. [read post]
26 Oct 2020, 3:40 am by Peter Mahler
  A Fractured Family-Owned Business Garcia involves a litigation saga that began in late 2010 when Joaquin Garcia and his son Michael Garcia sued Joaquin’s brother Peter Garcia for money damages, alleging that he misappropriated $2 million from two realty-holding LLCs co-owned by the three of them. [read post]
14 Jun 2008, 8:21 am
"Potts kidnapped the girl, drove her around the county and sexually assaulted her, Garcia said. [read post]
13 Apr 2009, 7:28 pm
San Joaquin County Sheriff's Deputy Les Garcia said autopsy results were still pending. [read post]
16 Apr 2007, 8:59 am
Describing allegations against one such youth, reports the Chronicle:In all, [Gabriel] Cardona, who is now 20, was charged with killing five people in the span of 10 months, including Garcia, Lopez and the Resendezes. [read post]
1 May 2012, 10:59 am by CJLF Staff
San Joaquin County sheriff's Deputy Les Garcia said Leyva was released just two days into his 100-day sentence because his office was following a court order to reduce overcrowding. [read post]