Search for: "Carlos A. Ramirez" Results 21 - 40 of 94
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18 Mar 2018, 4:56 am by Immigration Prof
Stephen Magagnini for the Sacramento Bee noted that, after he finishes slugging it out with Amir Imam for the World Boxing Council's super lightweight belt last night at Madison Square Garden, Central Valley boxer Jose Carlos Ramirez planned to don... [read post]
6 Mar 2018, 11:00 am
They were after Carmona’s husband, Abel Ramirez Sr., who had been indicted for illegal reentry six years before. [read post]
23 Sep 2016, 1:04 pm by Scott Grabel
Carlos Ramirez-Zuniga was reportedly involved in a drug ring, much to the surprise of friends and family members. [read post]
1 Oct 2015, 11:10 am by Earl Drott
Here, the plaintiffs (Jose Rangel – the driver and Juan Carlos Argundis-Ramirez – the passenger) alleged that they were stopped at a red light when they were hit in the rear by another truck. [read post]
3 Oct 2013, 7:10 am by Adam Gana
Ramirez and Carlos Freire Borges; UBS senior officer Doel García; UBS Puerto Rico CEO Carlos Ubiñas; and other unidentified UBS officials. [read post]
8 Jan 2013, 10:54 am by lopeznoriega
Ackerman, Daniel Joloy Amkie, Regina Tames, Claudia Aguilar, Nashieli Ramírez, Sergio Ramírez Caloca, Elsa Cadena González, Paloma Mora, Alexandra Zenzes, Octavio Amezcua, Arturo Balderas, Federico Novello, Carlos Alberto Zetina Antonio, Luis Enrique Cordero Aguilar, Rosaura Cadena, Elsa Herrera Bautista, Siria Oliva Ruiz, Clara Gabriela Meyra Segura, José de Jesús Palacios Serrato, Areli Caballero Santiago, Alma Rosa Bahena Villalobos, Francisco Rubio,… [read post]
30 Oct 2012, 7:41 am
Another incident occurred on Dudley Street and Hamden Street, when passenger Carlos A. [read post]
6 Aug 2012, 8:08 am by McNabb Associates, P.C.
RAMIREZ RIVERA, Sergio Alberto, Cali, Colombia; DOB 14 Jan 1964; POB Cali, Colombia; Cedula No. 16694220 (Colombia); Passport AF771317 (Colombia) (individual) [SDNT]. [read post]
11 Jul 2012, 11:40 am by Stephen Neyman, P.C.
Also charged in this case are Jose Rosario, Ricardo Gomez, Javier Francisco Sanchez-Pastrana, Melson Martinez-Ortiz, Carlos Arias, Sergio Cartagena, Hector Soto-Ramirez, Giovani Garcia-Rivera, Rafael Toribio Vazquez, Ramire Castillo, Erick Bonilla, Kelymn Mejia, Tomas Soto, Jose Jimenez, Omar Delgago, Elvyn Garica and Kelvin Perdomo. [read post]
12 Jun 2012, 2:35 pm by McNabb Associates, P.C.
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]
3 May 2012, 8:01 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on May 2, 2012 released the following: “107 Individuals Charged Nationally for Submitting Approximately $452 Million in Fraudulent Billing; South Florida Responsible for more than $137 Million in False Billings Wifredo A. [read post]
28 Mar 2012, 1:40 pm by McNabb Associates, P.C.
Ramirez-Rivera, aka “Peter Pai”; José Laureano-Salgado, aka “Geo”; Emanuel Rodríguez Isaac, aka “Manuelito”; and others killed Christian Toledo-Sánchez, aka “Pekeke. [read post]
19 Mar 2012, 8:38 pm
A second vehicle, a white Chevy Mote Carlo then crashed into the woman as she was lying on the roadway. [read post]
19 Mar 2012, 12:16 pm
Then a white Chevrolet Monte Carlo hit Ramirez, its driver also failing to stop and administer aid. [read post]
20 Feb 2012, 5:30 am by Michael McCann
Many of his former and current clients, including Alex Rodriguez, Barry Bonds, Barry Zito, Prince Fielder, Manny Ramirez, Greg Maddux, Mark Teixeira, Matt Holiday, Jason Werth, and Carlos Beltran are among the highest paid in the game. [read post]