Search for: "Luis Valles" Results 21 - 40 of 65
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18 Feb 2021, 1:00 pm by Comunicaciones_MJ
Burgos Muñiz Wanda Del Valle Correa José Meléndez Ortiz José Rivera Madera Luis Ortiz Lugo José Díaz Collazo Orlando Aponte Rosario Eddie Charbonier Chinea Juan Santiago Nieves José González Mercado Jesús Santa Rodríguez Kebin Maldonado Martiz Héctor Ferrer Santiago José “Pichy” Torres Zamora ¿Aún no estás suscrito(a) a Microjuris? [read post]
19 Apr 2012, 6:15 pm by McNabb Associates, P.C.
In February, Colombian President Juan Manuel Santos stated that both Javier and Luis Enrique Calle Serna were finalizing their surrender to US authorities. [read post]
8 Apr 2016, 9:17 pm by Embajador Microjuris al Día
United States of America  Un jurado halló culpable a José Luis Casiano Jiménez de conspiración para contrabandear narcóticos a los Estados Unidos en bote. [read post]
8 Apr 2016, 9:17 pm by Embajador Microjuris al Día
United States of America  Un jurado halló culpable a José Luis Casiano Jiménez de conspiración para contrabandear narcóticos a los Estados Unidos en bote. [read post]
13 Apr 2016, 5:44 am by Ed. Microjuris.com Puerto Rico
Sánchez Valle y sus implicaciones en las áreas de Derecho Constitucional y Derecho Procesal Penal. [read post]
13 Jun 2011, 3:58 pm by admin
Guadalajara, Morelia, Aguascalientes, León, San Luis Potosí, Hermosillo, Monterrey, Oaxaca, Puebla, Querétaro, San Juan del Río, Toluca, Tuxtla Gutiérrez, Veracruz, Valle de Bravo, Chihuahua, Torreón, Saltillo, Villa Hermosa, entre otros. [read post]
3 Nov 2016, 7:47 am by Ed. Microjuris.com Puerto Rico
Vega Ramos y Luis Ángel Andino Pérez, los cuales se encargaban de ir a los correos para negociar los giros. [read post]
13 Jul 2012, 9:00 am by McNabb Associates, P.C.
RODAS CASTANO, Luis Alberto, c/o CONSTRUCCIONES ASTRO S.A., Cali, Colombia; c/o COMERCIALIZACION Y FINANCIACION DE AUTOMOTORES S.A., Cali, Colombia; DOB 11 Sep 1959; Cedula No. 16630332 (Colombia) (individual) [SDNT]. [read post]
18 Jun 2010, 7:10 am by McNabb Ferrari, P.C.
The indictment filed in the Eastern District of New York charges Bermudez with allegedly working in Mexico as the intermediary for shipments of large quantities of cocaine sent by Luis Hernando Gomez Bustamante, one of the leaders of the Norte Valle Cartel, to various Mexican cartel leaders. [read post]
23 Dec 2009, 7:45 am by Terry Lenamon
., 53, by Lethal Injection TEXAS Reginald Blanton, 28, by Lethal Injection Christopher Coleman, 37, by Lethal Injection Terry Hankins, 34, by Lethal Injection Derrick Johnson, 28, by Lethal Injection Johnny Johnson, 51, by Lethal Injection David Martinez, 36, by Lethal Injection James Edward Martinez, 34, by Lethal Injection Virgil Martinez, 41, by Lethal Injection Stephen Moody, 52, by Lethal Injection Curtis Moore, 40, byLethal Injection Frank Moore, 49, by Lethal Injection Kenneth Morris, 38, by… [read post]
23 Dec 2009, 10:45 am by admin
., 53, by Lethal Injection TEXAS Reginald Blanton, 28, by Lethal Injection Christopher Coleman, 37, by Lethal Injection Terry Hankins, 34, by Lethal Injection Derrick Johnson, 28, by Lethal Injection Johnny Johnson, 51, by Lethal Injection David Martinez, 36, by Lethal Injection James Edward Martinez, 34, by Lethal Injection Virgil Martinez, 41, by Lethal Injection Stephen Moody, 52, by Lethal Injection Curtis Moore, 40, byLethal Injection Frank Moore, 49, by Lethal Injection Kenneth Morris, 38, by… [read post]
10 Apr 2017, 9:25 am by Steve Jumes
In this case, Luis Sanchez Valle and Jaime Gomez Vazquez were indicted for selling guns to an undercover police officer in Puerto Rico under the Puerto Rico Arms Act of 2000. [read post]
6 Jan 2016, 2:31 pm by Lyle Denniston
  In September 2008, local prosecutors separately charged Luis Sanchez Valle and Jaime Gomez Vazquez with selling a gun without a license. [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]
19 Apr 2015, 4:00 am by Administrator
., mais plutôt un contrat de services; le défendeur ne peut donc invoquer l’absence d’avis écrit de réclamation pour demander le rejet du recours intenté contre lui. [read post]