Search for: "Luis Perez Hernandez" Results 1 - 20 of 25
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30 Sep 2011, 9:13 am
Perez, 52, of Miami (mortgage broker); Jose Antonio Diaz, 75, of Miami, and Johny Hernandez, 25, of Miami (mortgage broker). [read post]
22 Jun 2011, 2:34 pm by Suzanne Ito, ACLU
His success, and the promise of other DREAMer students like Mandeep Chahal, an honors pre-med student at the University of California, Davis; UCLA Law School student Luis Perez; and Arizona State mechanical engineering graduate Angelica Hernandez, could be cut short if the DREAM Act does not pass. [read post]
21 Jul 2011, 2:01 pm by McNabb Associates, P.C.
Aguilar (29, Madera, California); Jose Jorge Monteon Delfin (42, Los Angeles, California); Edgar Yanez Gutierrez (25, address unknown); Robert Hayes (35, Tampa, Florida); Noemi Monteon (37, Los Angeles, California); Gabriel Salazar Pena (43, Manteca, California); Enrique Hernandez Ramirez (41, Dade City, Florida); Jabulani Bendar Seay (34, Tampa, Florida); Gwendolyn Shank (54, Tampa, Florida); Carlos Byron Smith (32, Tampa Florida); Alejandro Arias Perez (40, Dade City, Florida);… [read post]
21 Jul 2011, 2:01 pm by McNabb Associates, P.C.
Aguilar (29, Madera, California); Jose Jorge Monteon Delfin (42, Los Angeles, California); Edgar Yanez Gutierrez (25, address unknown); Robert Hayes (35, Tampa, Florida); Noemi Monteon (37, Los Angeles, California); Gabriel Salazar Pena (43, Manteca, California); Enrique Hernandez Ramirez (41, Dade City, Florida); Jabulani Bendar Seay (34, Tampa, Florida); Gwendolyn Shank (54, Tampa, Florida); Carlos Byron Smith (32, Tampa Florida); Alejandro Arias Perez (40, Dade City, Florida);… [read post]
29 Sep 2011, 3:16 pm by McNabb Associates, P.C.
Rodriguez, Mayra Martinez Suarez, Laura Diaz, Juan Prieto, Flavia Perez, Jose Antonio Diaz, and Johny Hernandez. [read post]
29 Sep 2011, 3:16 pm by McNabb Associates, P.C.
Rodriguez, Mayra Martinez Suarez, Laura Diaz, Juan Prieto, Flavia Perez, Jose Antonio Diaz, and Johny Hernandez. [read post]
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]
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]
1 Aug 2011, 7:27 am by McNabb Associates, P.C.
Also named in the indictment were Eduardo Ravelo, Luis Mendez, Arturo Gallegos Castrellon, Ricardo Valles de la Rosa, Jose Guadalupe Diaz Diaz, Martin Perez Marrufo, Luis Humberto Hernandez Celis, Miguel Angel Nevarez and Enrique Guajardo Lopez. [read post]
7 Dec 2011, 4:17 am by McNabb Associates, P.C.
The indictment also charges PEREZ with a violent crime in aid of racketeering and using a firearm during the commission of a violent crime. [read post]
7 Dec 2011, 4:17 am by McNabb Associates, P.C.
The indictment also charges PEREZ with a violent crime in aid of racketeering and using a firearm during the commission of a violent crime. [read post]
7 Dec 2011, 5:08 pm
JOSE PENA,RAFAEL PEREZ, XIOMARA PEREZ, JEREMIAH PETERSON, ILIANET PONCE, SCOTT RABA, AMADO RIVERA, ANTONIO RIVERA, JORGE RIVERA, JEFFREY RODRIGUEZ, D.O.B., RICARDO RODRIGUEZ, JUAN LUIS ROMAN, STEPHANIE ROMAN, JENNIFER ROSARIO, SABRINA ROSARIO, FRANCY SANCHEZ, GREGORIA SANCHEZ, JOSHUA SANDS, NEREIDA SANTIAGO, PANAMA SMALLS, JEFFREY W. [read post]
23 Feb 2022, 2:17 pm by Erik J. Heels
Martinez, Alex Verdugo, Xander Bogaerts, Hunter Renfroe, Christian Vázquez, Kike Hernandez, Bobby Dalbec, Christian Arroyo). [read post]
13 Aug 2011, 11:48 am by Lovechilde
., Ollie Perez, Luis Castillo), an unprecedented number of injuries to star and potential star players, and entanglement with Bernie Madoff. [read post]
15 Apr 2010, 11:16 am by Darrin Mish
  Eight of the defendants are from Mexico, namely Edgar Carrillo-Borjas, Miguel Angel Carrillo-Borjas, David Hernandez-Juarez, Ariana Canseco-Orozco, Maribel Juan-Orozco, Cristina Sanchez-Perez, Juan Carlos Carrillo-Roy and Carlos Carrillo-Rodriguez. [read post]
30 Oct 2008, 11:59 pm
Nicholas Avenue in ManhattanJoyce Perez, 19, of 860 Riverside Drive in ManhattanKaren Quinones, 43, of 54 Post Street in Yonkers, NYEva Rodriguez,( aka Eva Jazmin), 34, of 327 East 112th Street in ManhattanJose Luis Rodrguez (aka Jose Luis Pichardo), 35, of 649 Lenonx Avenue in ManhattanLuis Rosa, 21, of 2825 Cafin Avenue in the BronxAnna Rosario, 23, of 24 Valentine Avenue in the BronxJuana Santana, 36, of 611 Academy Street in ManhattanKira Santiago, 24, of 229 W. 97th… [read post]