The case is being handled by Deputy District Attorney Leonard Torrealba. According to prosecutors, Moreno ran the immigration business from her home between May 7, 2011, and October 31, 2014, falsely promising to expedite the processing of visas, resident alien cards and citizenship petitions for her clients and their families.
Her next scheduled court appearance is a preliminary hearing setting on February 13 in Department 50 of the Foltz Criminal Justice Center. Spokeo does not verify or evaluate each piece of data, and makes no warranties or guarantees about the information offered. You can place DBA Fictitious Business Name Statement orders online by clicking on the link Legal Filings at the top of the page.
- Spokeo does not verify or evaluate each piece of data, and makes no warranties or guarantees about the information offered.
Nova bosanska humoristicka serija "Kriza" showreel prva sezona This service is not a substitute for your own due diligence, especially if you have concerns about a person's criminal history. The case is being handled by Deputy District Attorney Leonard Torrealba. You can place DBA Fictitious Business Name Statement orders online by clicking on the link Legal Filings at the top of the page. Dalila Moreno, 63, faces charges of grand theft of personal property, forgery, counterfeit seal and extortion in case BA462322. Newsroom is open 24 hours, please reach us by email at info canyon-news. Spokeo is not a consumer reporting agency and does not offer consumer reports. She faces up to 14 years in state prison if convicted as charged. Her next scheduled court appearance is a preliminary hearing setting on February 13 in Department 50 of the Foltz Criminal Justice Center. Spokeo does not verify or evaluate each piece of data, and makes no warranties or guarantees about the information offered. Moreno allegedly told victims she worked for the government and had special government connections. According to prosecutors, Moreno ran the immigration business from her home between May 7, 2011, and October 31, 2014, falsely promising to expedite the processing of visas, resident alien cards and citizenship petitions for her clients and their families.