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Arturo tiene 4 Recomendado por Arturo Touriño Johnny Cuevas Marín. DONOVAN TOURINO. 18-Nov-03. 117664761. 0 JOHNNY COTTINGHAM. 24- Apr-01. 1000039487.

Johnny Paul Tourino, 64, was named in a 23-count grand jury indictment filed on March 7 and unsealed by a federal judge on August 17. Federal prosecutors today learned that the case had been unsealed. According to the indictment, from January 2013 through July 2017, Azadegan, Alvandi, Dana Point resident Johnny Tourino, and Spectra Equipment, Inc. purchased, sent, and attempted to send computer servers to Iran without obtaining licenses from the U.S. government that are required under IEEPA. 2018-08-22 2018-08-23 A federal indictment unsealed on August 27, 2018 charges Johnny Paul Tourino, the owner of California-based Spectra Equipment, Inc., with conspiracy to procure and illicitly ship export-controlled computer servers to Iran. Between January 2014 and July 2017, Tourino arranged for the servers to be transshipped from Australia and New York via Hong Kong to Iran for use by Bank A recently unsealed indictment shows that a Dana Point man was charged with participating in a conspiracy to procure and illegally ship export-controlled computer servers to Iran. Dana Point resident Johnny Paul Tourino, 64, was named in a 23-count grand jury indictment filed on March 7 and unsea 2020-09-28 According to the indictment, from January 2013 through July 2017, Azadegan, Alvandi, Dana Point resident Johnny Tourino, and Spectra Equipment Inc. purchased, sent, and attempted to send computer servers to Iran without obtaining licenses from the U.S. government that are required under IEEPA. MEMORANDUM filed by Plaintiff USA as to Defendant Spectra Equipment Inc, Johnny Paul Tourino.

A federal indictment unsealed on August 27, 2018 charges Johnny Paul Tourino, the owner of California-based Spectra Equipment, Inc., with conspiracy to procure and illicitly ship export-controlled computer servers to Iran. A recently unsealed indictment shows that a Dana Point man was charged with participating in a conspiracy to procure and illegally ship export-controlled computer servers to Iran.

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Previous to Johnny's current city of Laguna Niguel, CA, Johnny Tourino lived in Capistrano Beach CA. Johnny P Tourino are some of the alias or nicknames that Johnny has used. Right now Johnny is a VP/Gen. Manager at SPECTRA.

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At the age of two his father passed away and he moved to New York with his mother. His name was switched to Johnny after the move so that he… View Chris Tourino's business profile as President at Spectra Technologies. Find contact's direct phone number, email address, work history, and more. – Johnny Tourino Read More. Send Message. Click to call. 1655 Morena Blvd, San Diego, CA 92110.
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Arie Haan, Johan Cruijff, Gerrie Mühren, Johnny Rep en Johnnie Walker · Johnny Drum · Johnny Q Shiraz · Joiy · Jojos Jetty Wines · Jolly Michael Hall · Michel Couvreur · Michel Torino · Michele Chiarlo · Michelini 26 april 1973 Tourino weet, dat zijn hulp niet meer nodig is en draait zich om. Tien man, want Johnny Rep veroordeelde zich zelf in de eerste minuten. 18 Jan 2009 LEFT: Roseann Tourino-Chin Yee (left) gets Betsy Williams tickled pink.

JOHNNY PAUL TOURINO Meanwhile, on Aug. 22, federal prosecutors learned a judge had unsealed a 23-count grand jury indictment that alleges Johnny Paul Tourino, 64, of Dana Point, participated in a conspiracy to Johnny Torrio: First of the Gang Lords.
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According to the indictment, from January 2013 through July 2017, Azadegan, Alvandi, Dana Point resident Johnny Tourino, and Spectra Equipment, Inc. purchased, sent, and attempted to send computer servers to Iran without obtaining licenses from the U.S. government that are required under IEEPA. MEMORANDUM filed by Plaintiff USA as to Defendant Spectra Equipment Inc, Johnny Paul Tourino. This criminal action, being filed on 3/7/18, was not pending in the U. S. Attorneys Office before the date on which Judge Andre Birotte Jr began receiving criminal matters; it was pending in the U. S. Attorneys Office before the date on which Judge Michael W. Fitzgerald began receiving criminal Meanwhile, on Aug. 22, federal prosecutors learned a judge had unsealed a 23-count grand jury indictment that alleges Johnny Paul Tourino, 64, of Dana Point, participated in a conspiracy to procure 1. 1:30 PM SACR 18-00046(A)-JLS: U.S.A. v.