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Rogelio D. Gevero Jr. (Chief, Immigration Regulation Division) Jose Carlitos Z. Licas (Chief, Alien Registration Division) Fortunato S. Manahan Jr. (Chief, Intelligence Division) Arvin Cesar G. Santos (Chief, Legal Division) Mary Ann Q. Caranto (Chief, Administrative Division) Judith F. Ferrera (Chief, Finance and Management Division)
Santos Jr.'s article primarily relied on a 2002 Philippine Star article as a source, [18] [19] as well as on an "intelligence report" prepared that same year by the National Security Council, which the article says implicated Keng in human trafficking and drug smuggling. [5] [20] This report, however, was not presented to the Court as evidence. [4]
Special agents with Homeland Security Investigations were following a lead when they traveled to Yakima, Wash., in August 2022 to interview Cesar Armando Murillo, 44, and Maira Sofia Hernandez, 33 ...
Metro Manila is a metropolitan area in the Philippines, consisting of 16 cities and a municipality, designated as the National Capital Region (NCR) of the country.. The mayors in Metro Manila are considered as the local chief executives of their respective localities and they also form part of the Metro Manila Council of the Metropolitan Manila Development Authority (MMDA).
Screenshot from a livestream of Plymouth County District Attorney Tim Cruz testifying on Monday, May 20, 2024 in a disciplinary hearing against two of his former assistant district attorneys.
Former U.S. Rep. George Santos ' lawyer expressed optimism about plea negotiations in Santos' criminal fraud case Tuesday, successfully fending off prosecutors' attempts to speed up the the ousted ...
Samuel Díaz Jr. [169] Riverside County Superior Court (2009– ) California: active: Daniel R. Domínguez [170] United States District Court for the District of Puerto Rico (1994–2024) Puerto Rico: retired: Denise Domínguez [171] Civil Court of the City of New York (2013– ) New York: active: E. Carlos Domínguez [4] Los Angeles County ...
George Santos' willingness to spend a minimum two years in prison was a critical part of his agreement to plead guilty to fraud and identity theft, the federal prosecutor who charged the scandal ...