Search for: "Carlos A Ramirez"
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11 Oct, 2007 8:27 am
On October 10, The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) added to its list of Specially Designated Narcotics Traffickers seven individuals and 14
companies tied to Colombian narcotics trafficker Juan Carlos Ramirez Abadia.[1] Among those
designated are key financial associates of Ramirez Abadia, including Diego and Tulio Alzate Jimenez, and a Colombian currency
23 Aug, 2004 1:57 pm
A German court Monday acquitted Johannes Weinrich of murder and attempted murder charges for allegedly aiding extremist Carlos the Jackal in
several 1980s bombings in France. The court said there was insufficient evidence to convict Weinrich, who is already serving a life sentence for a 1983 Berlin bombing linked to the
Jackal, whose real name is Ilich Ramirez Sanchez. Prosecutors failed to get
4 Jul, 2006 8:31 am
[JURIST] The appeals chamber of the European Court of Human Rights [official website] in Strasbourg ruled [ECHR press release; ruling text] Tuesday that eight years solitary confinement
in a French prison for the convicted assassin and terrorist known popularly as Carlos the Jackal [Wikipedia profile] - Venezuelan-born Ilich
Ramirez Sanchez - was not inhumane or otherwise violative of his rights.
4 May, 2007 2:59 am
[JURIST] The convicted assassin and terrorist known popularly as "Carlos the Jackal" [BBC profile; Wikipedia profile] - Venezuelan-born Ilich
Ramirez Sanchez - may soon be forced to stand trial in France [JURIST news archive] for his alleged participation in four deadly terror
bombings in 1982 and 1983, according to a French judicial official speaking on condition of anonymity Friday. Jean-Louis
16 Mar, 2008 5:02 am
On March 13, 2008, the Supreme Court of Brazil granted the United States extradition of purported Colombian drug trafficker Juan Carlos Abadia
Ramirez. The Court's order, however, conditions the extradition on a sentence of no more than 30 years. Editor: Compare United States v Cuevas,
496 F3d 256 (2nd Cir. 2007), in which the Appeallate court did not find that the US was ...
31 Dec, 2008 5:39 am
... partner of the Arellano-Felix organization wanted in California for drug trafficking, money laundering and racketeering; Juan Carlos de la
Cruz Reyna, a member of the Gulf Cartel, who will face charges in Texas for threatening to assault and murder U.S. ... a member of the Gulf cartel wanted in Texas for drug trafficking
and money laundering; Juan Diego Espinosa Ramirez, a Colombian citizen wanted in Florida on federal drug trafficking charges related to large
cocaine shipments from Colombia to the ...
21 Nov, 2006 1:04 pm
... to second-degree murder Monday. The leap from the police's account to the prosecutor's charge hinges on whether the fatal shooting of 21-year-old Luis Carlos Ramirez early Sunday morning was the result of malice. The significance to James M. Steel, measurably
engraved on his face at his arraignment Monday afternoon, could be a possible life sentence... But what to make of this? Defense Attorney Jeff Stoker (no relation to ...
4 Jun, 2007 12:57 pm
... Eric Crawford v. State of Indiana (NFP) Elvis A. Pack v. State of Indiana (NFP) Darrell Washington v. State of Indiana (NFP) Kurt M. Taylor v. State of Indiana (NFP) In the Matter
of A.J.C. v. State of Indiana (NFP) Stephen Gaskey, Jr. v. State of Indiana (NFP) Bruce Lamson v. State of Indiana (NFP) Carlos Ramirez v. State of Indiana (NFP)
13 Jan, 2008 9:13 am
... 's provision for transfer of persons in Custody. The Court contrasted the facts with those in State v Sandoval, in which the prosecution had failed to meet the minor necessities for
a deported witness to be brought back to the United States. Cf. People v Carlos Diaz, 2 No. 136, 2001 NY Int. 127, (2001); witness in Mexico
and People claimed unavailable. Trial court allowed admission of testimony from prior trial. Apellate court reversed, "Considering that a trial on paper should be conducted only ...
10 Jul, 2008 4:05 am
... Mann, 56, an Eton-educated former army special forces officer, was sentenced to a total term of 34 years, four months and three days.Wearing a grey prison uniform, Mann stood
impassively as the sentence was read out by presiding Judge Carlos Mangue in the heavily guarded courtroom in Malabo. Another defendant,
Lebanese businessman Mohamed Salaam, received a jail sentence of 18 years, while four Equatorial Guinean nationals were sentenced to six years each. Another was jailed for one year and
one ...
19 Sep, 2008 1:05 pm
... book by George Benston went through the entire Pecora hearings which supposedly revealed the problems with unified banking and found them to be a complete sham. My colleague,
Carlos Ramirez later showed that the separation of commercial and investment banking increased the
cost of external finance (jstor). Add a host of new regulations: --No, from David Brooks, HT MR. [T]he idea that our problems stem from light regulation and ...
9 Feb 12:36 am
Carlos M. Vázquez, Treaties as Law of the Land: The Supremacy Clause and the Judicial Enforcement of Treaties, 122 Harv. L. Rev. 599-695
(2008). "Courts in recent years have perceived threshold obstacles to the enforcement of treaties deriving from their nature as contracts between nations that generally depend for their
efficacy on the interest and honor of the parties, rather than on domestic adjudication. This approach to treaty enforcement is in tension with the Constitution's declaration ...
19 Sep, 2008 5:19 pm
... provided at those facilities. According to information contained in plea documents, McKenzie entered into an agreement with brothers Carlos, Luis and Jose Benitez to assist them in operating a series of fraudulent HIV infusion clinics throughout south Florida ... for the Benitez
brothers-owned clinics and other HIV infusion clinics. In pleading guilty, Campos Ramirez admitted to submitting approximately $170 million in
fraudulent claims to the Medicare program for HIV infusion and related services. ...
22 Apr 7:12 am
... , S.L. Isabel Ramos Herranz. Marcas versus nombres de dominio en Internet. Iustel. Carlos Fernández-Novoa. Derecho de Marcas, Legislación y
Jurisprudencia. Editorial Marcial ... y Gullón. Sistema de Derecho Civil. Vol. III. Ed. Tecnos. Lasarte Alvarez, Carlos. Principios de Derecho
Civil. Tomo V. Editorial Trivium. Artículos y Revistas ... & Trivella. Internet: conflictos entre marcas y nombre de dominios. Alvaro Ramirez. Conflictos y soluciones entre dos signos distintivos. Colombia. 2001. María ...
21 Oct, 2007 6:19 pm
... but married into an Indian clan via her union to the minor cacique Ramon Ramirez Suarez, was a strong sympathizer with the Cuban cause. She
was a collaborator against Spain via her ... in CONCIENCIA INTELECTUAL DE AMÉRICA: ANTOLOGÍA DEL ENSAYO HISPANOAMERICANO 261-264 (Carlos
Ripoll, ed., New York: Eliseo Torrs & Sons, 1966) (April 1884 ... in CONCIENCIA INTELECTUAL DE AMÉRICA: ANTOLOGÍA DEL ENSAYO HISPANOAMERICANO 246-254 (Carlos Ripoll, ed., New York: Eliseo Torrs & Sons, 1966) (September 1889 ...
5 Aug, 2008 11:11 am
... PRESENTADA POR: CARLOS MARIO ZAPATA AREIZA CARLOS ARTURO DE LA ROSA, DENUNCIA PRESENTADA POR:
ALVARO GOMEZ GOMEZ CESAR GUARDIA, DENUNCIA PRESENTADA POR: MIRANY DE RAMIREZ LEONEL URRIOLA CASTILLO, DENUNCIA PRESENTADA POR: HERMELINDA
VALDES. LUIS DE LEON ARIAS, DENUNCIA ... CASTILLO, DENUNCIA PRESENTADA POR: RUBEN DARIO JIMENEZ FELIPE GONZALEZ, DENUNCIA PRESENTADA POR: CARLOS BONILLA LARA ROBERTO JOHNSON, DENUNCIA PRESENTADA POR: RAFAELA ALMONTE MARCIAL CUADRA FEDEE, ...
14 Oct 1:06 pm
... . (Methuen, MA; Raymond Nicolosi, President) C Realty Corp. (Revere, MA; Cecilia Ramirez, President) C.p.g. Sales & Marketing
Management, Inc. (Chatham, MA; ... (Cambridge, MA; Bruce Fischer, President) Cf Cleaning Construction, Corp. (Malden, MA; Carlos Feliciano,
President) Cfk Inova, Inc. (Seekonk, MA; Freidy El Khoury, President) ... , MA; Marie Pierre, President) El Furniture Outlet, Inc. (Brockton, MA; Luis Soto, President) El Grito Mexican
Grill Inc. (Arlington, MA; Carlos Mendez, President)
1 Aug, 2007 1:55 pm
Ramirez-Carlo v. United States, No. 06-1559. This is a medical malpractice claim (resulting from a heart-bypass operation) under the
FTCA against the Veterans Administration. For those that don't know, FTCA claims require that the claimant file an administrative claim within two years (under 28 U.S.C. § 2401(b)) with
the agency before suing in a District Court. After filing an administrative claim, the parties tried to settle the case. Because they are such good sports, the "VA informed ...
1 Dec, 2007 12:37 pm
... Kevin Saint Satine - Teala Rilatos - Portland, OR Wendy - Alex Nash (Manuel) Irish Rose/Irish Eyes - Samantha Ehrman Carlos V - Kevin Cope
Don Pedro - Jennifer Pappas FU Members philip/ Frog - Philip Whittaker - 228 Fitzroy St.#4 ... Amanda Micheels - West Palm Beach, FL misterpopularity - Chris Kereszturi ElizabethTX1L -
Elizabeth Joan Reese Stars in your Eyes - Lora Ramirez (Baril) Crystal Moon - Lori Whiteley (Hustis) Nurse Betty - Virginia Kalbus - Howard, WI
FyreStormer23 - Nicole Thompson - ...
14 Jan, 2008 7:23 am
... , now think it's their turn. One thing's for sure - it'll be somebody's turn! Democrats: Robert Almonte. Mary Lou Carrillo, Maria Guadalupe Dempsey, Luis Garcia, Carlos Leon, Alejandro "Al" Patiño, Jose Ramirez, Marvin Carrasco Ryals, Gabriel Serna, Richard Wiles, Larry G.
Wilkins Republicans: George Stoltz Bastrop County Sheriff: This position was vacated last year by former Sheriff Richard Hernandez after his ...
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