Search for: "Juan Jose Martinez"
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11 Jan 2021, 12:33 pm
Popular Securities broker Jose Ramon Martinez has six pending customer complaints on his CRD, including a customer complaint filed in late October 2020 claiming $500,000 in losses. [read post]
12 Dec 2019, 9:28 am
The suspected drunk driver of the other vehicle, Juan Martinez, was also hospitalized and will be booked and charged with 2 counts of intoxicated manslaughter when released. [read post]
16 May 2019, 4:38 am
° 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 35 . 06726360 DURAND CARRION JULIO BALTAZAR… [read post]
30 Sep 2011, 9:13 am
Diaz, 57, of Hialeah, Juan R. [read post]
28 Sep 2021, 9:46 am
Department of State announced the addition of seven perpetrators of the United States’ Undemocratic and Corrupt Actors list.[1] The additions included Elsy Dueñas De Aviles, Oscar Alberto López Jerez, Hector Nahun Martinez Garcia, Jose Angel Perez Chacon, and Luis Javier Suárez Magaña, current Magistrates of the Constitutional Chamber of the Supreme Court of El Salvador.[2] Maria Consuelo Porras Argueta De Porres, current Attorney… [read post]
28 Sep 2021, 9:46 am
Department of State announced the addition of seven perpetrators of the United States’ Undemocratic and Corrupt Actors list.[1] The additions included Elsy Dueñas De Aviles, Oscar Alberto López Jerez, Hector Nahun Martinez Garcia, Jose Angel Perez Chacon, and Luis Javier Suárez Magaña, current Magistrates of the Constitutional Chamber of the Supreme Court of El Salvador.[2] Maria Consuelo Porras Argueta De Porres, current Attorney… [read post]
9 Jun 2011, 6:51 pm
JUAN CASTINANDA, 25, Johns Creek, ? [read post]
9 Jun 2011, 6:51 pm
JUAN CASTINANDA, 25, Johns Creek, ? [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]
8 Jun 2011, 12:36 pm
Second Complaint Details Name Age From Rafael Quintero-Rivaz, aka Rafael Quintero, aka Guero 38 Mexico Valente Campos 34 Mexico Jesus Figueroa-Labrada, aka Chuy 28 Mexico Irving Lechuga-Garcia Unknown Mexico Eloy Villa-Cazares, aka Leonel Flores, aka "El Grande" 32 Mexico Jose Angel Gonzalez-Gandarila 38 Mexico Tomas Olivas Unknown Mexico First and Last name unknown, aka Fernando Martinez Unknown Mexico First and Last name unknown, aka Juan Hernandez Unknown… [read post]
8 Jun 2011, 12:36 pm
Second Complaint Details Name Age From Rafael Quintero-Rivaz, aka Rafael Quintero, aka Guero 38 Mexico Valente Campos 34 Mexico Jesus Figueroa-Labrada, aka Chuy 28 Mexico Irving Lechuga-Garcia Unknown Mexico Eloy Villa-Cazares, aka Leonel Flores, aka "El Grande" 32 Mexico Jose Angel Gonzalez-Gandarila 38 Mexico Tomas Olivas Unknown Mexico First and Last name unknown, aka Fernando Martinez Unknown Mexico First and Last name unknown, aka Juan Hernandez Unknown… [read post]
19 Oct 2015, 10:30 am
(ISD); Galan, Jose A. [read post]
23 Jul 2012, 12:00 pm
Manhattan U.S. [read post]
29 Sep 2011, 3:16 pm
Rodriguez, Mayra Martinez Suarez, Laura Diaz, Juan Prieto, Flavia Perez, Jose Antonio Diaz, and Johny Hernandez. [read post]
29 Sep 2011, 3:16 pm
Rodriguez, Mayra Martinez Suarez, Laura Diaz, Juan Prieto, Flavia Perez, Jose Antonio Diaz, and Johny Hernandez. [read post]
7 Dec 2011, 5:08 pm
CORTIJO, JOSE CRUZ, JOSE M. [read post]
9 Jun 2016, 5:30 am
Lumpkin, GA Jose Martinez Echavarria, A089 954 168 (BIA Mar. 7, 2016) (2016 WL 1084471) - The respondent appealed the IJ’s denial of his motion to reopen and the BIA remanded the record to the IJ for preparation of a more complete decision. [read post]
9 Jun 2016, 5:30 am
Lumpkin, GA Jose Martinez Echavarria, A089 954 168 (BIA Mar. 7, 2016) (2016 WL 1084471) - The respondent appealed the IJ’s denial of his motion to reopen and the BIA remanded the record to the IJ for preparation of a more complete decision. [read post]
12 Jun 2011, 11:10 pm
Juan Salvador Martinez Leon Liquidar tarjetas de Crédito. [read post]
8 Jul 2013, 6:22 am
Walker, Harvard Divinity School, “Unveiling Freedom: Bans on Teachers’ Religious Garb” Maria Jose Valero Estarellas, Centro Universitario Villanueva, Complutense University Spain, “By the Sweat of Your Face You Shall Eat Bread'. [read post]
