Search for: "Juan Jose Rios"
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2 Apr 2013, 9:34 am
Juan Aguilar, 60, a Mexian national, formerly residing in San Jose, California, was sentenced to 120 months in federal prison followed by five years of supervised release for possession with intent to distribute in excess of 50 grams of methamphetamine. [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… [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 Apr 2009, 5:59 am
Juan Jose Farina and located on the street and Rio Salado Mansilla. [read post]
22 Mar 2007, 7:55 am
Border Patrol agents with gunfire in a high-traffic area of the Rio Grande, just south of Donna Texas. [read post]
31 Aug 2011, 6:29 am
District Judge Ricardo Hinojosa sentenced the chairman of the Texas Syndicate in the Rio Grande Valley, Jose Ismael Salas, 40 of Edinburg, Texas, to 20 years in federal prison without parole for drug trafficking offenses in violation of the racketeering statute. [read post]
31 Aug 2011, 6:29 am
District Judge Ricardo Hinojosa sentenced the chairman of the Texas Syndicate in the Rio Grande Valley, Jose Ismael Salas, 40 of Edinburg, Texas, to 20 years in federal prison without parole for drug trafficking offenses in violation of the racketeering statute. [read post]
28 Jul 2010, 4:50 pm
In February, the Spanish Guardia Civil arrested three suspected Mariposa Botnet operators: “Netkairo,” “Jonyloleante,” and “Ostiator,” aka Florencio Carro Ruiz, Jonathan Pazos Rivera, and Juan Jose Bellido Rios. [read post]
24 May 2012, 12:33 pm
ROCB740127KZ0 (Mexico) (individual) [SDNTK] VILLALOBOS ALVARADO, Juan Pablo, c/o PV STAR, S.A. [read post]
31 Dec 2007, 1:13 am
Alameda, Albany, Alhambra, Aliso Viejo, Alturas, Amador City, American Canyon, Anaheim, Anderson, Angels Camp, Antioch, Apple Valley, Arcadia, Arcata, Arroyo Grande, Artesia, Arvin, Atascadero, Atherton, Atwater, Auburn, Avalon, Avenal, Azusa, Bakersfield, Baldwin Park, Banning, Barstow, Beaumont, Bell, Bell Gardens, Bellflower, Belmont, Belvedere, Benicia, Berkeley, Beverly Hills, Big Bear Lake, Biggs, Bishop, Blue Lake, Blythe, Bradbury, Brawley, Brea, Brentwood, Brisbane, Buellton, Buena Park,… [read post]
29 Feb 2012, 8:23 am
-John County Cities Alameda Alameda Albany Berkeley Dublin Emeryville Fremont Hayward Livermore Newark Oakland Piedmont Pleasanton San Leandro Union City Alpine No Cities Amador Amador Ione Jackson Plymouth Sutter Creek Butte Biggs Chico Gridley Oroville Paradise Calaveras Angels Camp Colusa Colusa Williams Contra Costa Antioch Brentwood Clayton Concord Danville El Cerrito Hercules Lafayette Martinez Moraga Oakley Orinda Pinole Pittsburg Pleasant Hill Richmond San Pablo San Ramon Walnut Creek… [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]
11 Oct 2007, 11:53 am
M-01 Lantigue, Jose . . . . . . . . . . . . . . . . . . . . . . [read post]
11 Oct 2007, 11:53 am
M-01 Lantigue, Jose . . . . . . . . . . . . . . . . . . . . . . [read post]
29 Jun 2018, 2:53 pm
Radamé Savón, Tomás Depestre, y José F. [read post]
Darin v. Olivero-Huffman, 2012 WL 3542514 (D. Puerto Rico)[Argentina] [Habitual Residence] [Consent]
27 Aug 2012, 12:53 pm
Prior to Petitioner's departure to Argentina, Petitioner and Respondent subscribed and signed an affidavit on July 7, 2011, before Notary Public Jose Guillermo Perez Ortiz. [read post]
11 Oct 2007, 6:46 am
M-01
Lantigue, Jose . . . . . . . . . . . . . . . . . . . . . . [read post]
18 Apr 2019, 8:15 am
.), Gerardo Medina No. 633, e/AvenueBorregos y Carretera de Vinales, Pinar del Rio, Cuba; Edificio Sierra Maestra,Calle 1era e/ 0 y 2, Miramar, Playa, Ciudad Habana, Cuba; Avenue 40 esq. 41#4101, Cienfuegos, Cuba; 1ra. [read post]
9 Feb 2015, 11:44 am
That case followed a similar 2007 decision in Editorial Rio Negro c. [read post]
