Search for: "Luis Hernandez Moreno" Results 1 - 12 of 12
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Elizabet Lombera Arrested for her Alleged Role in a Health Care Fraud Conspiracy
11 Aug 2011, 10:49 am by McNabb Associates, P.C.
Joel Martinez Hernandez, Case No. 11-20446-Cr-Moreno; and United States v. [read post]
McNabb Associates Federal Crimes Update Podcast - http://www.federalcrimesblog.com
Elizabet Lombera Arrested for her Alleged Role in a Health Care Fraud Conspiracy
11 Aug 2011, 10:49 am by McNabb Associates, P.C.
Joel Martinez Hernandez, Case No. 11-20446-Cr-Moreno; and United States v. [read post]
Federal Crimes Blog - http://federalcrimesblog.com
William H. Nolan Indicted for Mail Fraud and Wire Fraud in Connection with the Alleged Embezzlement of More than $2 Million from Steckline Communications, Inc.
16 Sep 2011, 7:19 am by McNabb Associates, P.C.
Edgar Francisco Martin Delcampo Esparza, 30, Luis Moreno-Hernandez, 39, Federico Ragazzone, 35, Luis Meza-Lazos, 34, Arnulfo Garcia, 24, and Juan Luis Perez-Olivarez, 30, are charged with conspiracy to distribute cocaine. [read post]
Federal Crimes Blog - http://federalcrimesblog.com
William H. Nolan Indicted for Mail Fraud and Wire Fraud in Connection with the Alleged Embezzlement of More than $2 Million from Steckline Communications, Inc.
16 Sep 2011, 7:19 am by McNabb Associates, P.C.
Edgar Francisco Martin Delcampo Esparza, 30, Luis Moreno-Hernandez, 39, Federico Ragazzone, 35, Luis Meza-Lazos, 34, Arnulfo Garcia, 24, and Juan Luis Perez-Olivarez, 30, are charged with conspiracy to distribute cocaine. [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]
McNabb Associates Federal Crimes Update Podcast - http://www.federalcrimesblog.com
Manhattan DA: 94 Arrested & Indicted in TD Bank Fraudulent Check and Bank Account Ring
7 Dec 2011, 5:08 pm
., HECTOR HERNANDEZ, RAYMOND IRIZARRY, JONATHAN JAIMAN, JEAN JAYSURA, LAVONE KELLY, ERIC LANDRON, JONATHAN LASANTA, ROSA LEON, JAMES LEONARD, LUIS LOPEZ, JOEL LUCIANO a/k/a JOEL TORRES, EMIL MANZANO, JARELISSE MARTINEZ, JOSE MARTIR, CRYSTAL MCAULEY, ANGEL MEDINA, HERMINIA MEDINA, FREDDIE MERCADO a/k/a FREDDIE MERCADO JOUBERT, DAVID MORALES, CARLOS MORENO, DAYNA NIEVES, RAUL PADILLA, JR. [read post]
New York Criminal Lawyer Blog - http://www.newyorkcriminallawyerblog.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
Madrid, 11 March, five years on
11 Mar 2009, 7:01 am
Here to the memory of those who died and my continuing sympathy to their families.Eva Belén Abad Quijada, española, 30 añosÓscar Abril Alegre, español, 19 añosLiliana Guillermina Acero Ushiña, ecuatoriana, 26 añosFlorencio Aguado Rojano, español, 60 añosJuan Alberto Alonso Rodríguez, español, 38 añosMaría Joséfa Alvarez González, española, 48 añosJuan Carlos Del Amo Aguado,… [read post]
Kenneth Anderson's Law of War and Just War Theory Blog - http://kennethandersonlawofwar.blogspot.com/
In-House City Attorneys in Southern California: When Were They Admitted, Where Did They Attend Law School, and What University Did They Attend?
9 Sep 2011, 10:57 am by Michael Reiter, Attorney at Law
Law School U.C.L.A. 1971 Imperial El Centro Luis F. [read post]
Michael Reiter, Attorney at Law Blog - http://michaelreiterlaw.wordpress.com/
MADD Kern County honors local officers, Chain | Cohn | Stiles for contributions in local fight against DUI crimes
20 Jun 2018, 9:37 am by Chain | Cohn | Stiles
——— TOP DUI ARRESTING OFFICER OF KERN COUNTY Officer Rodney Black – 120 DUI Arrests California Highway Patrol, Bakersfield PROSECUTOR OF THE YEAR AWARD James Simson Supervising Deputy District Attorney of Kern County PROBATION OFFICER OF THE YEAR AWARD Officer Luis Gomez Kern County Probation Department COMMUNITY SERVICE AWARD Marsha Williams A Life Interrupted COMMUNITY CHAMPION AWARD Chain Cohn Stiles TOP ARRESTING OFFICER PER DEPARTMENT Arvin Police… [read post]
Blogging for Justice - http://www.bloggingforjustice.com/
In-House City Attorney's Offices in Southern California
29 Aug 2011, 9:00 am by Michael Reiter, Attorney at Law
Mullen 2006 6 $1,535,860 No San Diego 1,311,882 Charter Yes Elected Jan Goldsmith 2008 147 $42,442,992* Yes Vista 94,431 Charter No Appointed Darold Pieper 2005 3 $1,011,603 No Imperial El Centro 43,145 Charter Yes Appointed Luis F. [read post]
Michael Reiter, Attorney at Law Blog - http://michaelreiterlaw.wordpress.com/
Frente al retiro de Venezuela de la Comisión Interamericana
12 May 2012, 10:19 pm by Gustavo Arballo
Luis Manuel Castro Novoa, Universidad del Rosario, Colombia50. [read post]
Saber Leyes No Es Saber Derecho - http://www.saberderecho.com/