Search for: "Armando Jimenez"
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11 Feb 2009, 3:36 pm
Acosta, Federico Ricardo Fermin, Marcos Antonio Peynado and Joan Manuel Jimenez Cordero are all charged in a criminal complaint with Theft of Funds from a Gaming Establishment on Indian Lands. [read post]
13 Aug 2014, 11:38 am
Cameron County District Attorney Armando Villalobos South Texas DA Armando Villalobos faced federal charges of prosecutorial misconduct that involved several things, including taking bribes; handing out bribes; extortion, improper influence, concealment, and conflict of interest. [read post]
16 May 2019, 4:38 am
DNI 1 . 06270717 ALVARADO TRUJILLO SILVESTRE MAXIMO 2 . 03506699 ALVAREZ DIAZ ALFREDO 3 . 25830475 AMPUERO GODO SAUL ENRIQUE ALFONSO 4 . 02884178 ARANA SANCHEZ LUCIO ALFONSO 5 . 06755853 AYALA FLORES LEONOR EUGENIA 6 . 08735003 BALLADARES RAMIREZ MANUEL ALBERTO 7 . 09433674 BANCAYAN ANTON JOSE SANTOS 8 . 10163264 BARTOLO SERRANO DAVID TITO 9 . 17913698 BECERRA PRETEL ALIPIO ASUNCION 10 . 23834133 BEJAR QUISPE JOSE 11 . 08204622 BERNUI ORE PEDRO ENRIQUE 12 . 06530307 BETTOCCHI IBARRA GUILLERMO… [read post]
23 Jul 2012, 12:00 pm
Manhattan U.S. [read post]
15 Apr 2019, 2:06 pm
In August of 2017, petitioner first learned that her husband, Oscar Armando Jimenez Hernandez, also appeared on OFAC’s drug trafficking designation list, alongside her father, Raul. [read post]
