Search for: "Jose R. Arias" Results 1 - 11 of 11
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7 Sep 2011, 6:03 pm
According to the Suffolk County District Attorney's Office, Hunt and Maysonet, friends of Arias, allegedly threatened a witness prior to Arias' arraignment. [read post]
24 Jun 2013, 5:01 pm by Allison Tussey
., 32, Miami, Florida, Alexander Orriols, 43, Miami Beach, Florida, Jose Arias, 50, Miami, and Milena Hernandez, 30, Miami, have been charged with various counts of bank fraud, money laundering, and wire fraud. [read post]
30 Jun 2017, 3:58 am by Robin Shea
Here’s what happened: Jose Arnulfo Arias worked for the Angelo family’s dairy in California for several years, while he was in the United States illegally. [read post]
17 Sep 2007, 11:00 am
In that case, Jose Arias was admitted to the defendant hospital on January 25, 2001 because of weakness on his right side and inability to speak. [read post]
21 Jul 2011, 2:01 pm by McNabb Associates, P.C.
O'Neill, Special Agent in Charge Susan McCormick, US Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI), and Mark R. [read post]
5 Aug 2008, 11:11 am
CAJAR, DENUNCIA PRESENTADA POR: JOSE ANTONIO ALVAREZGASTON GARRIDO, DENUNCIA PRESENTADA POR: CARLOS MARIO ZAPATA AREIZACARLOS ARTURO DE LA ROSA, DENUNCIA PRESENTADA POR: ALVARO GOMEZ GOMEZCESAR GUARDIA, DENUNCIA PRESENTADA POR: MIRANY DE RAMIREZLEONEL URRIOLA CASTILLO, DENUNCIA PRESENTADA POR: HERMELINDA VALDES.LUIS DE LEON ARIAS, DENUNCIA PRESENTADA POR: CELMA MONCADA DE GUERRAJOSE ANTONIO MONCADA, DENUNCIA PRESENTADO POR: SILVYA TAM DE LOWELOURDES Rà[read post]
23 Dec 2014, 8:58 am
Springfield's Jason Arias, 31 and hereinafter, the "Defendant" did not have a particularly good weekend. [read post]
14 Jun 2012, 7:15 am by Cormac Early
Aria Beard Rau and J.J. [read post]