Search for: "RAMON RAMIREZ"
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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]
26 Mar 2010, 9:34 pm
Id. at *2.Issue(s): At trial “Maciel moved for a judgement of acquittal, contending that the government was required to prove that Maciel knew that Ramon Ramirez was a living person when he obtained Ramirez’s birth certificate and used it to obtain the passport. [read post]
5 Apr 2010, 4:39 am
Here, according to the court, is how the case arose: [Alberto] Maciel is a Mexican citizen who had been living in the United States under the stolen identity of Ramon Ramirez, a man with whom Maciel was not acquainted. [read post]
19 Sep 2008, 5:19 pm
Ramon Pichardo also pleaded guilty to one count of conspiracy to commit health care fraud, in connection with his role as doctor at CNC. [read post]
2 Jan 2011, 4:52 pm
Ramon Ramirez, Jr., unpublished opinion, App. [read post]
15 Jan 2015, 8:49 am
Aquasvivas, 46, Bloomfield, New Jersey; Luis Percy, 45, East Rutherford, New Jersey; Maria Percy, 38, (wife of Luis Percy) East Rutherford; Fausto Codio, 43, Paterson, New Jersey; Jose Vasquez, 46, Paterson; Jorge Romero, 36, Passaic, New Jersey; Keila Sosa, 35, Passaic; Frank Luciano, 48, Wayne, New Jersey; Jennifer Ramirez, 39, Wayne; Ramon Ramirez, 46, (husband of Jennifer Ramirez) Wayne, and Francel Martinez, 35, Passaic. [read post]
13 Jul 2011, 8:07 pm
Individuals charged and in custody on this complaint include: Rigoberto Orozco, aka “Rigo,” 34, of Mansfield, Texas Margrita Monrreal, aka “Margarita Orozco” 31, of Mansfield, Texas Araseli Orozco, 34, of Fort Worth, Texas Jo Ann Henry, 51, of Fort Worth, Texas Since 2002, according to this complaint, brothers Rigoberto and Ramon Orozco made substantial money from distributing cocaine, heroin and marijuana in the DFW area as well as in the Atlanta and Philadelphia… [read post]
16 Apr 2010, 5:19 am
The office’s number two was sales manager, Ramon Delacruz. [read post]
