Search for: "Enrique Ramirez"
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6 Jul 2011, 7:45 pm
Attorney's Office Southern District of Texas on July 6, 2011 released the following: "Former Customs and Border Protection Inspector Sentenced to Lengthy Prison Term BROWNSVILLE, Texas - Former Customs and Border Protection (CBP) inspector Luis Enrique Ramirez, 39, has been sentenced to a total of 204 months in federal prison, United States Attorney José Angel Moreno announced today. [read post]
6 Jul 2011, 7:45 pm
Attorney's Office Southern District of Texas on July 6, 2011 released the following: "Former Customs and Border Protection Inspector Sentenced to Lengthy Prison Term BROWNSVILLE, Texas - Former Customs and Border Protection (CBP) inspector Luis Enrique Ramirez, 39, has been sentenced to a total of 204 months in federal prison, United States Attorney José Angel Moreno announced today. [read post]
30 Mar 2011, 12:36 pm
The victim, Enrique Ramirez, Alvarez, 21, of Windsor, was riding in the bed of a 1996 GMC truck driven northbound on Highway 101 by Rubi Ann Martinez, 33. [read post]
28 Feb 2020, 12:40 pm
Enrique Ramirez Sanchez, 49, a tow truck driver, suffered serious injuries after he was struck by a speeding driver while responding to a car accident outside Beaumont, officials said. [read post]
2 May 2018, 3:11 am
About two hours after the accident happened, the deceased driver was identified by the Glenn County Sheriff’s Office as Enrique Ramirez Sanchez, a 55-year-old resident of Corning. [read post]
16 May 2019, 4:38 am
° APELLIDOS Y NOMBRES DNI110 . 17830248 VICUÑA GONZALES ROBINSON GUSTAVO 111 . 00511452 ZEGARRA RAMIREZ GONZALO FERNAN 112 . 08654115 ZELADA BARTRA JAIME VICTOR 113 . 08959079 ZUÑIGA CANO OSCAR MARTIN N. [read post]
9 Aug 2011, 7:12 am
The third suspect facing possible extradition was identified as Carlos Enrique Osorio Teyer, owner of several business establishments in the Mexican resort city of Cancun, including a restaurant. [read post]
23 Apr 2014, 7:02 pm
27 Aug 2013, 4:29 pm
DEA special agent Enrique Camarena in 1984. [read post]
26 Mar 2009, 6:53 am
Enrique Batista, Defendant-Appellant.2009 WL 775429(N.Y.A.D. 1 Dept. [read post]
21 Jul 2011, 2:01 pm
Aguilar (29, Madera, California); Jose Jorge Monteon Delfin (42, Los Angeles, California); Edgar Yanez Gutierrez (25, address unknown); Robert Hayes (35, Tampa, Florida); Noemi Monteon (37, Los Angeles, California); Gabriel Salazar Pena (43, Manteca, California); Enrique Hernandez Ramirez (41, Dade City, Florida); Jabulani Bendar Seay (34, Tampa, Florida); Gwendolyn Shank (54, Tampa, Florida); Carlos Byron Smith (32, Tampa Florida); Alejandro Arias Perez (40, Dade City, Florida);… [read post]
21 Jul 2011, 2:01 pm
Aguilar (29, Madera, California); Jose Jorge Monteon Delfin (42, Los Angeles, California); Edgar Yanez Gutierrez (25, address unknown); Robert Hayes (35, Tampa, Florida); Noemi Monteon (37, Los Angeles, California); Gabriel Salazar Pena (43, Manteca, California); Enrique Hernandez Ramirez (41, Dade City, Florida); Jabulani Bendar Seay (34, Tampa, Florida); Gwendolyn Shank (54, Tampa, Florida); Carlos Byron Smith (32, Tampa Florida); Alejandro Arias Perez (40, Dade City, Florida);… [read post]
25 May 2010, 2:16 pm
Laredo, TX Shelli Lyons Egger Austin, TX Nereida Lopez Mission, TX Kirk… [read post]
16 Jan 2012, 11:15 am
Avila’s romance with Colombian Juan Diego Espinoza Ramirez brought together Mexico’s powerful Sinaloa cartel with Colombia’s Norte del Valle, prosecutors said. [read post]
6 Sep 2011, 5:23 am
Charged in separate cases in Operation Seven Trumpets are Fernando Bertulucci Castillo, 49; Alvaro Suarez Granados, 53; Sammy Echtaya Rios, 44; Alvaro Suarez Montanez, 25; Marco Castillo Bertrad, 53; Miguel Antonio Monroy Ramirez, 61; Oscar Humberto Sierra Pastrana, 48; Oscar Guillermo Sierra Ferro, 20; John Finkelstein Winer, 57; John Fredy Ruiz Garzon, 33; Enrique Moreno Serrano, 65; Carlos Antonio Ortega Bonilla, 61; Luis Felipe Guerreron,58; Oscar Arbelaez Davila, 62; Norberto… [read post]
6 Sep 2011, 5:23 am
Charged in separate cases in Operation Seven Trumpets are Fernando Bertulucci Castillo, 49; Alvaro Suarez Granados, 53; Sammy Echtaya Rios, 44; Alvaro Suarez Montanez, 25; Marco Castillo Bertrad, 53; Miguel Antonio Monroy Ramirez, 61; Oscar Humberto Sierra Pastrana, 48; Oscar Guillermo Sierra Ferro, 20; John Finkelstein Winer, 57; John Fredy Ruiz Garzon, 33; Enrique Moreno Serrano, 65; Carlos Antonio Ortega Bonilla, 61; Luis Felipe Guerreron,58; Oscar Arbelaez Davila, 62; Norberto… [read post]
6 Aug 2012, 8:08 am
DOMINGUEZ VELEZ, Jorge Enrique (a.k.a. [read post]
13 Jul 2011, 8:07 pm
Individuals charged and in custody on this complaint include: Hugo Cordoba, aka “Hugo Alberto Guadalupe Cordova De La Cruz and “Grenas” Cristian Ocana, aka “Cri Cri” and “Chilango,”36, of Grand Prairie, Texas Arturo Hernandez Guadarrama, aka “Gerardo Guadarrama” and “Gordo,” 31, Mesquite, Texas Oscar Ocana, 42, of Dallas, Texas Roberto Torres Martinez, aka “Roberto Torres,” 58, of Dallas, Texas Monica Ann Saenz, aka… [read post]
22 Jul 2011, 5:41 am
Ramirez. [read post]
12 Jun 2012, 2:35 pm
Today, OFAC has removed [SDNT] Entries from the Specially Designated Nationals List (SDN List): The following [SDNT] entries have been removed from OFAC’s SDN list: ABRIL RAMIREZ, Wilson Arcadio, c/o COOPCREAR, Bogota, Colombia; c/o COOPERATIVA MULTIACTIVA DE COLOMBIA FOMENTAMOS, Bogota, Colombia; c/o COOPERATIVA DE TRABAJO ASOCIADO ACTIVAR, Bogota, Colombia; DOB 25 Jul 1972; Cedula No. 79643115 (Colombia); Passport 79643115 (Colombia) (individual) [SDNT] ACHURY VARILA, Hernan… [read post]
