Search for: "Jorge Carlos Rodriguez"
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2 May 2016, 6:16 pm
Today, attorney Jorge A. [read post]
13 Aug 2012, 4:52 pm
Arthur John Schlecht, Frederick Bart Gomer, Ricardo Jorge Padron, and Carlos Rodriguez of Miami, Florida were indicted Thursday after federal officials accused them of defrauding their investors, according to a press release by the United States Attorney's Office for the Southern District of Florida. [read post]
5 Sep 2012, 2:04 pm
The accused parties include Alexander Cid, 47; Luis Rivero Dominguez, 35; Franklyn Chaviano, 38; Robert E Bayona, 55; Carlos Padron Fernandez, 38; Yosmel Ramos Peraza, 24; Andres Vega Fleites, 61; and Jorge Fernandez Rodriguez, 52. [read post]
4 Nov 2019, 5:30 am
1 29307012 AVILA HERRERA HENRY JOSE 2 25591656 DE LA HAZA BARRANTES ANTONIO HUMBERTO 3 06212208 LEANDRO MARTIN MAURO FLORENCIO 4 07368310 NALDOS BLANCO LUIS ALBERTO 5 06266396 ROMERO BUENO MIGUEL 6 08807328 ROSELL MEDINA MONICA ROXANA 7 07794759 SERKOVIC GONZALEZ GERMAN ALEJANDRO JULIO 8 06645276 SILES VALLEJOS ABRAHAM SANTIAGO 9 15637921 TELLO DE ÑECCO LUZ INES 10 10223685 THORNBERRY VILLARAN GUILLERMO SANTIAGO 11 05268568 ZAVALA VALLADARES MARIA AMABILIA 12 08861638 CALDERON CASTILLO… [read post]
6 May 2016, 2:36 pm
First when Jorge Lopez filed against her; only to withdraw. [read post]
30 Apr 2010, 8:45 am
He is Jorge Rodriguez-Chomat. [read post]
22 Feb 2017, 9:18 am
Carlos Alvarez, Pam Alvarez, Blanca Cavazos, Justin Cave, Cory Ferrier, Xochitl Garcia, Maria R. [read post]
16 May 2019, 4:38 am
DNI 1 . 06270717 ALVARADO TRUJILLO SILVESTRE MAXIMO 2 . 03506699 ALVAREZ DIAZ ALFREDO 3 . 25830475 AMPUERO GODO SAUL ENRIQUE ALFONSO 4 . 02884178 ARANA SANCHEZ LUCIO ALFONSO 5 . 06755853 AYALA FLORES LEONOR EUGENIA 6 . 08735003 BALLADARES RAMIREZ MANUEL ALBERTO 7 . 09433674 BANCAYAN ANTON JOSE SANTOS 8 . 10163264 BARTOLO SERRANO DAVID TITO 9 . 17913698 BECERRA PRETEL ALIPIO ASUNCION 10 . 23834133 BEJAR QUISPE JOSE 11 . 08204622 BERNUI ORE PEDRO ENRIQUE 12 . 06530307 BETTOCCHI IBARRA GUILLERMO… [read post]
5 Sep 2012, 8:26 am
The press release from the the CFO states: An investigation by the Florida Department of Financial Services’ Division of Insurance Fraud revealed that Alexander Cid, 47; Luis Rivero Dominguez, 35; Franklyn Chaviano, 38; Robert E Bayona, 55; Carlos Padron Fernandez, 38; Yosmel Ramos Peraza, 24; Andres Vega Fleites, 61; and Jorge Fernandez Rodriguez, 52, participated in staged accidents in coordination with six fraud rings as organizers or drivers between May… [read post]
12 Jun 2017, 2:30 pm
Nives Rodriguez(27 years old) Rodolfo Ayala-Ayala (33 years old) Brenda Lee Marquez McCool (49 years old) Yilmary Rodriguez Sulivan (24 years old) Christopher Andrew Leinonen (32 years old) Angel L. [read post]
21 Jul 2011, 2:01 pm
Aguilar (29, Madera, California); Jose Jorge Monteon Delfin (42, Los Angeles, California); Edgar Yanez Gutierrez (25, address unknown); Robert Hayes (35, Tampa, Florida); Noemi Monteon (37, Los Angeles, California); Gabriel Salazar Pena (43, Manteca, California); Enrique Hernandez Ramirez (41, Dade City, Florida); Jabulani Bendar Seay (34, Tampa, Florida); Gwendolyn Shank (54, Tampa, Florida); Carlos Byron Smith (32, Tampa Florida); Alejandro Arias Perez (40, Dade City, Florida);… [read post]
21 Jul 2011, 2:01 pm
Aguilar (29, Madera, California); Jose Jorge Monteon Delfin (42, Los Angeles, California); Edgar Yanez Gutierrez (25, address unknown); Robert Hayes (35, Tampa, Florida); Noemi Monteon (37, Los Angeles, California); Gabriel Salazar Pena (43, Manteca, California); Enrique Hernandez Ramirez (41, Dade City, Florida); Jabulani Bendar Seay (34, Tampa, Florida); Gwendolyn Shank (54, Tampa, Florida); Carlos Byron Smith (32, Tampa Florida); Alejandro Arias Perez (40, Dade City, Florida);… [read post]
31 Dec 2008, 5:39 am
They include: Jesus "Chuy" Labra Aviles, a senior partner of the Arellano-Felix organization wanted in California for drug trafficking, money laundering and racketeering; Juan Carlos de la Cruz Reyna, a member of the Gulf Cartel, who will face charges in Texas for threatening to assault and murder U.S. federal agents cooperating with Mexican authorities; and Jose Manuel Barrientos Rodriguez, who is wanted in Georgia for trafficking cocaine and assaulting a federal… [read post]
17 Jan 2022, 10:30 pm
JamesGroup 74 George "Jorge" A. [read post]
29 Apr 2022, 9:30 am
James (I)Group 74 George "Jorge" A. [read post]
2 May 2008, 7:42 am
Norma Lindsey (I)CIRCUIT COURT:Group 11:Jorge Cueto vs. [read post]
6 Sep 2011, 5:23 am
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 Castaneda… [read post]
6 Sep 2011, 5:23 am
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 Castaneda… [read post]
7 Dec 2011, 5:08 pm
JOSE PENA,RAFAEL PEREZ, XIOMARA PEREZ, JEREMIAH PETERSON, ILIANET PONCE, SCOTT RABA, AMADO RIVERA, ANTONIO RIVERA, JORGE RIVERA, JEFFREY RODRIGUEZ, D.O.B., RICARDO RODRIGUEZ, JUAN LUIS ROMAN, STEPHANIE ROMAN, JENNIFER ROSARIO, SABRINA ROSARIO, FRANCY SANCHEZ, GREGORIA SANCHEZ, JOSHUA SANDS, NEREIDA SANTIAGO, PANAMA SMALLS, JEFFREY W. [read post]
2 Feb 2011, 5:45 am
Wednesday, Feb. 23, "Lunch with the Judges" invites 12 members to join Judges Monica Gordo and Jorge Rodriguez Chomat newly elected to the Circuit Criminal Bench. [read post]
