Search for: "RAFAEL ORTIZ"
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1 Dec 2016, 1:30 pm
Orlando Ortiz, 53, Luis Enrique Tur, 47, Jeffrey Todd Canfield, 49, Rafael Amador, 34, Osvaldo Sanchez, 40, Mirna Pena, 54, and Pedro Reynaldo Allende, 66,all residents of Miami-Dade County, Florida, pled guilty to one count of conspiracy to commit bank fraud and wire fraud affecting a financial institution. [read post]
10 Nov 2023, 12:18 pm
La pieza legislativa es de la autoría del presidente cameral Rafael Hernández Montañez, Carlos Méndez Núñez, Jesús Santa Rodríguez y José Meléndez Ortiz. [read post]
21 Dec 2010, 10:00 pm
A nivel nacional se ha generado una gran reacción condenando el homicidio de Marisela Escobedo Ortiz quien fuera asesinada el pasado jueves, mientras se manifestaba frente al palacio de Gobierno de Chihuahua exigiendo justicia para su hija de 16 años Rubí Marisol Frayre, cuyo homicida, Sergio Rafael Barraza Bocanegra, se encuentra prófugo de la justicia. [read post]
18 Jan 2015, 4:50 am
Foto: envivopr.com El juez Rafael Jiménez del Tribunal de San Juan encontró causa para arresto contra Carmen D. [read post]
29 Jan 2014, 8:33 pm
Meléndez Ortiz, Urayoán Hernández Alvarado, Rafael Rivera Ortega, Luis G. [read post]
27 Apr 2016, 3:00 am
Rafael Martínez Torres emitió la opinión del Tribunal. [read post]
23 Jun 2014, 8:15 am
Judge Rafael Ortiz-Segura is the senior judge, and there are five other judges in Orlando. [read post]
11 Apr 2011, 5:39 am
WesternBank of Puerto Rico Rafael Ortiz-Hernandez worked as an employee for Westernbank of Puerto Rico. [read post]
16 Jul 2017, 5:50 am
La evolución del principio Jordi Feo Valero, La respuesta del sistema de Naciones Unidas ante la situación de crisis prolongada en Haití Eimys Ortiz, Unión Europea-Cuba: relación compleja, futuro incierto Dorothy Estrada Tanck, Seguridad Humana y Derecho Internacional Público NotasMiguel Yagües Palazón, La capacidad ofensiva de los interceptores cinéticos exo-atmosféricos en el marco del Derecho espacial y… [read post]
27 Aug 2012, 2:02 am
DiMatteo, Common European Sales Law: A critique of its rationales, functions, and unanswered questions Rafael Illescas Ortiz & Pilar Perales Viscasillas, The scope of the Common European Sales Law: B2B, goods, digital content and services Fryderyk Zoll, The binding power of the contract: Protection of performance in the system of the Common European Sales Law Ulrich Magnus, Interpretation and gap-filling in the CISG and in the CESL Christian Twigg-Flesner, Dealing with… [read post]
27 Aug 2012, 2:02 am
DiMatteo, Common European Sales Law: A critique of its rationales, functions, and unanswered questions Rafael Illescas Ortiz & Pilar Perales Viscasillas, The scope of the Common European Sales Law: B2B, goods, digital content and services Fryderyk Zoll, The binding power of the contract: Protection of performance in the system of the Common European Sales Law Ulrich Magnus, Interpretation and gap-filling in the CISG and in the CESL Christian Twigg-Flesner, Dealing with… [read post]
18 Feb 2021, 1:00 pm
Edgardo Feliciano Sánchez Rafael Hernández Montañez Deborah Soto Arroyo Lisie J. [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 36 .… [read post]
1 May 2013, 1:34 pm
Abel Garcia, of Idaho Falls, Idaho, was sentenced in March 2013 to one month in prison for making a false statement to a bank.The remaining defendants, Nevarez-Ayon, Juan Ortiz, Jr., Everado Tapia-Torres, Jr., Nicholas Levi Olsen, and Isidoro David Herrera, pleaded guilty to related charges and are awaiting sentencing later this month. [read post]
14 Jun 2011, 9:14 am
The blunder was discovered after Ortiz got busted for smuggling fellow Mexicans into the U.S. in his government vehicle. [read post]
17 Aug 2018, 10:48 am
Rafael E. [read post]
23 Feb 2022, 2:17 pm
Rafael Devers, J.D. [read post]
9 Apr 2023, 4:00 am
See: Ortiz v. [read post]
16 Nov 2017, 8:42 am
Estos son: Christopher Pomales Rosario, de 23 años; Rafael José “Rafa Handsome” Hernández Rosado, de 19 años; Walter Rafael Santo Domingo Trías, de 25 años; Jonathan Coss Meléndez, de 21 años; Andrés Yamil Delgado Torres, de 20 años; Jovanny “Giovannie” Marte Walker, de 19 años; Andrés Isaac “Andrés Chiquito” Matos Castro, de 20 años; Neftalí… [read post]
3 Mar 2021, 7:12 am
Es decir, por las y los representantes Orlando José Aponte Rosario, Rafael “Tatito” Hernández Montañez, José “Conny” Varela Fernández, Lydia Méndez Silva, Ángel Matos García, Roberto Rivera Ruiz de Porras, Eladio Cardona Quiles, Jessie Cortés Ramos, Ramón Luis Cruz Burgos, José Díaz Collazo, Edgardo Feliciano Sánchez, Héctor Ferrer Santiago, Ángel Fourquet… [read post]
