Search for: "Miguel Angel Morales" Results 1 - 20 of 24
Sorted by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
13 Jun 2012, 12:49 pm by McNabb Associates, P.C.
Miguel Angel Trevino Morales, et al. - Federal Criminal Indictment 18 U.S.C. [read post]
13 Dec 2023, 7:00 pm by Jacob Katz Cogan
Historia, identidad y desafíos en su 75 aniversario Miguel Angel Acosta Sánchez, Sobre la inmigración irregular como amenaza a la seguridad y su "nueva" dimensión como instrumento de presión política: el caso de Marruecos María Carro Pitarch, El “Acuerdo BBNJ”: Hacia un nuevo régimen para la conservación y el uso sostenible de la diversidad biológica marina en zonas fuera de la… [read post]
29 Aug 2012, 8:05 am by McNabb Associates, P.C.
OFAC subsequently designated Miguel Angel Trevino Morales and Omar Trevino Morales as specially designated narcotics traffickers pursuant to the Kingpin Act in July 2009 and March 2010, respectively. [read post]
9 Jul 2012, 9:29 am by McNabb Associates, P.C.
Miguel Angel Trevino Morales, 38, leader of the Los Zetas drug cartel, and his brother Oscar Omar Trevino Morales were also indicted by the grand jury. [read post]
12 Jun 2012, 12:24 pm by McNabb Associates, P.C.
Miguel Angel Trevino and another brother, Omar, were also charged. [read post]
11 Aug 2008, 3:06 pm
After they were arrested this year, the two Laredo men admitted to federal agents that they worked for Miguel Treviño Morales, a fugitive who is the reputed commander of the Zetas in Nuevo Laredo, Mexico. [read post]
15 Feb 2024, 12:24 pm by Yosi Yahoudai
Lucio Olmos Morales shows off fermented vanilla in a jar, at his home in Papantla, Mexico, Thursday, Aug. 24, 2023. [read post]
23 Aug 2011, 9:29 am by McNabb Associates, P.C.
Department of the Treasury’s Office of Foreign Assets Control (OFAC) also identified the leadership of Los Zetas, Heriberto Lazcano-Lazcano and Miguel Angel Trevino Morales, as Significant Foreign Narcotics Traffickers. [read post]
5 May 2015, 9:27 am by Kelly Phillips Erb
Mexican historian and philosopher, Justo Sierra, wrote, about the day: its moral and political results were immeasurable. [read post]
13 Jul 2011, 8:07 pm by McNabb Associates, P.C.
Individuals charged and in custody on this complaint include: Hugo Cordoba, aka “Hugo Alberto Guadalupe Cordova De La Cruz and “Grenas” Cristian Ocana, aka “Cri Cri” and “Chilango,”36, of Grand Prairie, Texas Arturo Hernandez Guadarrama, aka “Gerardo Guadarrama” and “Gordo,” 31, Mesquite, Texas Oscar Ocana, 42, of Dallas, Texas Roberto Torres Martinez, aka “Roberto Torres,” 58, of Dallas, Texas Monica Ann Saenz, aka… [read post]
5 May 2018, 5:30 am by Kelly Phillips Erb
Mexican historian and philosopher, Justo Sierra, wrote, about the day: its moral and political results were immeasurable. [read post]
5 May 2016, 5:15 am by Kelly Phillips Erb
Mexican historian and philosopher, Justo Sierra, wrote, about the day: its moral and political results were immeasurable. [read post]
5 May 2017, 5:04 am by Kelly Phillips Erb
Mexican historian and philosopher, Justo Sierra, wrote, about the day: its moral and political results were immeasurable. [read post]
4 Jun 2010, 2:00 pm by Kevin
Raymond Ave., Fullerton Miguel Ortiz, 30, MOB Works, 975 N. [read post]
17 Jun 2023, 12:16 pm
To this end, the jurist identifies the different models of social readaptation (“readaptation for morality” and “readaptation for legality”), with their virtues and criticisms. [read post]
2 Nov 2010, 6:38 am by admin
”   What becomes moral at scale that is immoral in isolation? [read post]