Search for: "Ramon Ramos" Results 1 - 11 of 11
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16 Dec 2009, 6:57 pm by Donald Thompson
Ramon Ramos (12/15/09) the Court of Appeals held that "The prosecution was not barred by the five-year statute of limitations pursuant to CPL 30.10(2)(b). [read post]
6 Aug 2012, 5:08 pm
De acordo com a acusação, Marcos Valério associou-se à empresa de Ramon Hollerbach e Cristiano Paz em 1996 e, a partir de então, “teriam montado uma intrincada rede societária estruturada para mesclar atividades lícitas do ramo de publicidade com atividades criminosas, especialmente para viabilizar a lavagem dos ativos angariados”. [read post]
16 May 2019, 4:38 am by José Guillermo
° APELLIDOS Y NOMBRES DNI 26 . 06596481 CHUNGA CHAVEZ CARMEN FLOR DE MARIA 27 . 29623633 COAGUILA PALOMINO MARIO HENRY 28 . 07575741 COLOMA MARQUINA JOSE MANUEL 29 . 06644262 CORNEJO GOMEZ SANCHEZ OSCAR ALFREDO 30 . 08457121 CUBAS VILLANUEVA VICTOR MANUEL 31 . 07185223 D'AZEVEDO GARCIA MARTIN DE JESUS 32 . 25591656 DE LA HAZA BARRANTES ANTONIO HUMBERTO 33 . 29212071 DIAZ GONZALES OSCAR RENATO RAMON 34 . 07290033 DUMET DELFIN DAVID MIGUEL 35 . 06726360 DURAND CARRION JULIO BALTAZAR… [read post]
29 Jan 2012, 1:44 am by McNabb Associates, P.C.
Two other defendants, Jesus Ramos Castillo, 29, and Gabriel Guerra-Gonzalez, 27, both Mexican nationals, are in state custody on pending local charges; they will be transferred to federal custody to face the charges in the indictment. [read post]
10 Jul 2012, 4:05 pm
Herrera's wife, 31-year-old Carla Cantu Herrera, 51-year-old Ramon de la Garza, and 27-year-old Beatriz Ramos were also arrested by federal agents. [read post]
5 May 2017, 5:39 am by Jimmy Chalk, Sarah Grant
Philippine Trade and Industry Secretary Ramon Lopez described the concession thusly: the Philippines and China “still have differences over the South China Sea. [read post]
13 Jul 2011, 8:07 pm by McNabb Associates, P.C.
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]
13 Feb 2015, 5:01 am by SHG
You mean the “absolutely horrid” mistake of two lawyers who appeared in a brief cameo in a music video that was made before the killing of Officers Ramos and Liu? [read post]