Search for: "United States v. Garcia (Arturo)"
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8 May 2014, 12:44 pm
Juno Mother Earth Asset Management, LLC, Eugenio Verzili and Arturo Allan Rodriguez Lopez a/k/a Arturo RodriguezCase number: 11-cv-1778 (United States District Court for the Southern District of New York)Case filed: March 15, 2011Qualifying Judgment/Order: March 31, 2014 04/22/2014 07/21/2014 2014-43 SEC v. [read post]
29 Aug 2012, 12:35 pm
Castrillon agreed to organize the smuggling of 100 kilos of marijuana, worth $70,000 to $100,000, from Tijuana to the United States. [read post]
9 Jun 2011, 8:01 am
He is one of 51 Mexicans on death row in United States. [read post]
