Search for: "Rodolfo Vega" Results 1 - 6 of 6
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3 Jun 2013, 8:57 am by Allison Tussey
Yanay Aguirre, 24, Las Vegas, Nevada, Maria Lorena Anzu, 39, in custody in the Clark County Detention Center, Jose Benjamin Rodriguez, 39, (whereabouts unknown), Rodolfo Cruz, 75, Las Vegas, Silvia Patricia De La Cruz, 34, Franklin David Marquez, 49, in custody in Los Angeles County Jail, Jose Gilberto Navidad, 54, in custody in the Clark County Detention Center, and Roberto Vargas, 51, Hesperia, California, have each been charged with multiple counts of mortgage… [read post]
7 May 2010, 6:00 am by Federal and Extradition Defense
"Rodolfo Rodriguez Cabrera, 43, a Cuban national, and Henry Mantilla, 35, of Cape Coral, Fla., pleaded guilty today in front of U.S. [read post]
12 Jun 2017, 2:30 pm
Nives Rodriguez(27 years old) Rodolfo Ayala-Ayala (33 years old) Brenda Lee Marquez McCool (49 years old) Yilmary Rodriguez Sulivan (24 years old) Christopher Andrew Leinonen (32 years old) Angel L. [read post]
2 Jun 2016, 5:23 am by Mary Jane Wilmoth
Tomas Alberto Clarke Bethancourt, Jose Alejandro Hurtado, Haydee Leticia Pabon, Iuri Rodolfo Bethancourt, Ernesto Lujan, Benito Chinea and Joseph Flores Demeneses Jr.Case number: 13-cv-03074 (United States District Court for the Southern District of New York)Case filed: May 9, 2013Qualifying Judgment/Order: April 7, 2016 5/31/2016 8/29/2016 2016-72 SEC v. [read post]
18 Oct 2006, 5:26 pm
Hearing at Las Vegas, Nov. 7-9, 2005. [read post]