Search for: "jesus garcia perez" Results 1 - 13 of 13
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4 Dec 2008, 1:23 am
From here: Arturo Perez and Jesus Garcia are charged with promoting prostitution and trafficking for sexual servitude after police said they would make the 22-year-old from Mexico City have sex with up to seven men a day. [read post]
The brief supports criminal defendants in the position of Jesus Perez Garcia, who are on pre-trial release under conditions that include a firearm ban. [read post]
2 Feb 2010, 9:43 pm by Michael Atkins
Renton police alleged that married couple Jesus Perez-Vargas and Leticia Vargas-Garcia and their 18-year-old son were selling hundreds of CDs and DVDs that appeared to be pirated. [read post]
18 Sep 2017, 11:56 am by CJLF Staff
  Fox News reports that the .38 caliber Smith & Wesson was stolen by Garcia-Pineda and co-defendant Jesus Perez-Araujo from a police officer's car four days before the murder. [read post]
5 Dec 2008, 4:07 am
Arturo Perez and Jesus Garcia are charged with promoting prostitution and trafficking for sexual servitude after police said they would make the 22-year-old from Mexico City have sex with up to seven men a day. [read post]
16 May 2019, 4:38 am by José Guillermo
° 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… [read post]
23 Sep 2020, 6:00 am by Chain | Cohn | Stiles
” The scholarship winners were: Dayana Aguilar Guadalupe Alcala Isabel Angulo Aydee Arredondo Mia Faith Arredondo Karen Vianney Garcia Barbosa Juliana Garcia Cruz Sergio Flores Arly Galindo Estefany Garcia Haylee Gonzales Dory Garnica Guttierez Isaac Larroque Cindy Maldonado Ariana Naranjo Azuzena Ortiz Stephanie Pantoja Karla Perez Priscilla Perez Daniela Ortiz Samayoa Jacqueline Olivia Sala Briana Salas Jesus Trujillo Ivan Vielma Cynthia… [read post]
8 Jun 2011, 12:36 pm by McNabb Associates, P.C.
Second Complaint Details Name Age From Rafael Quintero-Rivaz, aka Rafael Quintero, aka Guero 38 Mexico Valente Campos 34 Mexico Jesus Figueroa-Labrada, aka Chuy 28 Mexico Irving Lechuga-Garcia Unknown Mexico Eloy Villa-Cazares, aka Leonel Flores, aka "El Grande" 32 Mexico Jose Angel Gonzalez-Gandarila 38 Mexico Tomas Olivas Unknown Mexico First and Last name unknown, aka Fernando Martinez Unknown Mexico First and Last name unknown, aka Juan Hernandez Unknown Mexico If… [read post]
8 Jun 2011, 12:36 pm by McNabb Associates, P.C.
Second Complaint Details Name Age From Rafael Quintero-Rivaz, aka Rafael Quintero, aka Guero 38 Mexico Valente Campos 34 Mexico Jesus Figueroa-Labrada, aka Chuy 28 Mexico Irving Lechuga-Garcia Unknown Mexico Eloy Villa-Cazares, aka Leonel Flores, aka "El Grande" 32 Mexico Jose Angel Gonzalez-Gandarila 38 Mexico Tomas Olivas Unknown Mexico First and Last name unknown, aka Fernando Martinez Unknown Mexico First and Last name unknown, aka Juan Hernandez Unknown Mexico If… [read post]
3 May 2012, 8:01 am by McNabb Associates, P.C.
Maggie Leon, Yuderkis Pena Garcia and Eduardo Vilau, Case No. 12-20274-CR-Seitz In this case, defendants Maggie Leon, Yuderkis Pena Garcia, and Eduardo Vilau, owners of Leon Medical and Leah Medical, were charged with conspiracy to commit health care fraud and health care fraud for submitting false claims to private insurance companies that were Medicare Advantage contractors under Part C of the Medicare program. [read post]
30 Jan 2008, 7:35 am
" U.S. 5th Circuit Court of Appeals, January 24, 2008 US v. de Jesus-Ojeda, No. 05-41265 "Defendants' sentences arising from an illegal alien smuggling scheme is affirmed where the evidence was sufficient to support the jury's findings and sentencing enhancements under U.S.S.G. section 2L1.1(b)(5) and (6) were properly applied as, based on the facts of the case, it was foreseeable by participants in the scheme conducted in South Texas in August that others involved in… [read post]