Search for: "Jose de Jesus Garcia" Results 1 - 13 of 13
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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… [read post]
Nuevo Código Procesal Penal - Una Lectura Fácil - http://www.joseguianderson.blogspot.com/
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/
VACAR O NO VACAR HE AHÍ EL DILEMA
14 Dec 2017, 3:08 am by José Guillermo
Jesus Cespedes Jesus Cespedes No hay que caer en el juego de los fujimoristas, que están tratando de desviar la atención de la ciudadanía alejándolos de las acciones concretas de investigaciones de las corrupciones y otros delitos en los que se encuentran inmersas Keiko Fujimori y Alan Garcia . [read post]
Nuevo Código Procesal Penal - Una Lectura Fácil - http://www.joseguianderson.blogspot.com/
San Diego County Motorcycle Accident Kills Off-Duty Police Officer
24 Feb 2009, 12:01 am
The driver of the SUV, 77-year-old Jose De Jesus Garcia-Gomez of Tecate, Mexico was booked into county jail on suspicion of vehicular manslaughter. [read post]
Traffic Accident News And Advice Blog - http://www.trafficaccidentnewsandadviceblog.com/
OTRA MIRADA A LA REFORMA AGRARIA Y VERÓNIKA MENDOZA
14 Dec 2020, 12:40 pm by José Guillermo
Javier Garcia Otra reforma agraria para convertirlos improductivos y de baja calidad? [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
Untitled
13 Jun 2011, 9:52 am by CAPTAIN
PeckoJudge Gladys PerezJudge Jose M. [read post]
Justice Building Blog - http://justicebuilding.blogspot.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
  EMPRESA CUBANA DE AVIACION (a.k.a. [read post]
Law at the End of the Day - http://lcbackerblog.blogspot.com/
Fifty-Nine South Florida Residents Charged as Part of Nationwide Coordinated Takedown by Medicare Fraud Strike Force Operations
3 May 2012, 8:01 am by McNabb Associates, P.C.
Maggie Leon, Yuderkis Pena Garcia and Eduardo Vilau, Case No. 12-20274-CR-Seitz In this case, defendants Maggie Leon, Yuderkis Pena Garcia, and Eduardo Vilau, owners of Leon Medical and Leah Medical, were charged with conspiracy to commit health care fraud and health care fraud for submitting false claims to private insurance companies that were Medicare Advantage contractors under Part C of the Medicare program. [read post]
Federal Crimes Blog - http://federalcrimesblog.com
Project Delirium Results in Nearly 2,000 Arrests During 20-Month Operation, Seizures of More Than 12 Tons of Drugs and $62 Million in U.S. Currency
22 Jul 2011, 4:30 am by McNabb Associates, P.C.
On June 21, 2011, Mexican law enforcement arrested La Familia leader and Consolidated Priority Organizational Target (CPOT) Jose de Jesus Mendez-Vargas, aka “El Chango” or “The Monkey,” based on Mexican charges. [read post]
Federal Crimes Blog - http://federalcrimesblog.com
840 #Startups Formed In Massachusetts In 07/2009
17 Aug 2009, 10:44 am
(Bradford, MA; Jose Santana, President) Amaral Carpentry, Inc. [read post]
Erik J. Heels - http://erikjheels.com
738 #Startups Formed In Massachusetts In 08/2009
16 Sep 2009, 1:47 pm
(Worcester, MA; Jose Silva, President) American Projects Funding And Private Financing Arrangments, Inc. [read post]
Erik J. Heels - http://erikjheels.com