Search for: "Jose Jaimes"
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18 Mar 2013, 8:08 am
Bajo el tema “Empresas y Gobierno Unidos por un Desarrollo Ambientalmente Sustentable de Puerto Rico”, la Asociación de Industriales de Puerto Rico llevará a cabo el Congreso Ambiental 2013 el próximo jueves 21 y viernes 22 de marzo de 2013 en el Conrad Condado Plaza Hotel & Casino, anunció Jaime L. [read post]
14 Feb 2013, 2:45 pm
Defendant Jaime Sanchez was found in possession of ten thousand dollars cash. [read post]
27 Jan 2012, 11:03 am
[Link] Vista-IP-Law-Groups is seeking a patent attorney with a background in ME or EE and at least 2 years of experience to work at their San Jose office. [read post]
2 Dec 2011, 10:28 am
Arrested were: Mario Alvarez Espinoza, 29; Chris Edwin Thrift, 50; Jose Alfredo Sanchez-Higuera, 48; Saul Sanchez, 27; Jaime Torres, 45; and Joe Bernard Curtis, 35. [read post]
1 Nov 2011, 2:14 am
O’Reilly, Jaime Payan, Ruben Peralta, Jose R. [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 Vargas,… [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 Vargas,… [read post]
11 Aug 2011, 7:53 pm
Those charged were identified as Hector Ovidio Molina Fuentes, 33; Jose Gabriel Garcia Calderon, 19; Ernesto Manuel Mejia, 18; Samuel DeJesus Argueta, 21; Ronald Alexander Gomez, 19; Jaime Eduardo Lopez Torres, 29; and Carlos Contreras, 21. [read post]
11 Aug 2011, 7:53 pm
Those charged were identified as Hector Ovidio Molina Fuentes, 33; Jose Gabriel Garcia Calderon, 19; Ernesto Manuel Mejia, 18; Samuel DeJesus Argueta, 21; Ronald Alexander Gomez, 19; Jaime Eduardo Lopez Torres, 29; and Carlos Contreras, 21. [read post]
9 Jun 2011, 4:56 am
Jose Vasquez the crash occurred at approximately 1:09 p.m. with Pearson fleeing the scene. [read post]
8 Jun 2011, 12:36 pm
Following are the defendants in each complaint: First Complaint: The defendants listed below are each charged in the first complaint with conspiracy to possess and distribute 500 grams or more of methamphetamine: First Complaint Details Name Age From Fidencio Castillo-Delgado 28 Mexico Tomas Colorado, aka Tomas Last Name Unknown, aka Mario Gutierrez-Sosa, aka Mario Sosa, aka Tomas Perez-Colorado 33 Mexico Jose Salvador Flores, aka Jaime Cruiz Rivera, aka Jaime Cruz, aka… [read post]
8 Jun 2011, 12:36 pm
Following are the defendants in each complaint: First Complaint: The defendants listed below are each charged in the first complaint with conspiracy to possess and distribute 500 grams or more of methamphetamine: First Complaint Details Name Age From Fidencio Castillo-Delgado 28 Mexico Tomas Colorado, aka Tomas Last Name Unknown, aka Mario Gutierrez-Sosa, aka Mario Sosa, aka Tomas Perez-Colorado 33 Mexico Jose Salvador Flores, aka Jaime Cruiz Rivera, aka Jaime Cruz, aka… [read post]
15 Dec 2010, 7:24 am
Two individuals in the indictment—Carlos Alberto Garcia, aka El Paisa, and Jose Ignacio Gonzalez Perdomo, aka Alfredo Arenas—were charged previously in an indictment returned in the District of Columbia in 2003, shortly after the three Americans were taken hostage. [read post]
8 Nov 2010, 5:22 pm
Juan Urriola and Deputy Administrator of the Panama Canal Authority Jose Barrios Ng. [read post]
11 Mar 2010, 5:13 pm
The digital pioneer is divorced from co-conspirator Jaime Plascencia, who is still in prison. [read post]
20 Oct 2009, 8:51 am
Jose Rivera, Defendant-Appellant.2009 WL 3126539, 2009 N.Y. [read post]
20 Oct 2009, 6:49 am
Jose Feliz, Defendant-Appellant. 2009 WL 3296641(N.Y.A.D. 1 Dept. [read post]
20 Oct 2009, 6:33 am
Jose Feliz, Defendant-Appellant.2009 WL 3296641(N.Y.A.D. 1 Dept. [read post]
24 Mar 2009, 8:07 am
Morgenthau, District Attorney, New York (Jaime ... [read post]
26 Nov 2008, 3:10 am
The Financial Crimes Enforcement Network (FINCEN) hopes to zero in on money launderers with computer programs capable of spotting suspicious movements of electronic money.In a high-tech game of cat and mouse, the Justice Department said last week that it had found and triggered the freezing of $60.1 million in bank accounts in five countries that contained the personal income of Jose Gonzalo Rodriguez Gacha, a leader of the Medellin cartel. [read post]
