Search for: "Ramon Gonzalez, Jr." Results 1 - 3 of 3
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29 Jan 2012, 1:44 am by McNabb Associates, P.C.
It also seeks forfeiture of funds in numerous bank accounts in the names of Homero Varela, Ramon Gonzales, Sr., Ramon Gonzalez, Jr., Andres Gonzalez and Steve Chavez, as well as a money judgment of at least $15,000,000, the amount of money allegedly derived or involved in the offenses alleged in the indictment. [read post]
13 Jul 2011, 8:07 pm by McNabb Associates, P.C.
Casey, Jr., of the FBI, Special Agent in Charge James Capra of the Drug Enforcement Administration (DEA) and Special Agent in Charge Andrea D. [read post]