Search for: "jose luis ramirez"
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6 Jun 2013, 8:21 am
From HIVPLUSMAG.com HIV-positive Mexican immigrant Jose Luis Ramirez was released from custody last month after winning a six-month appeal with immigration courts that ruled his offer to perform oral sex for pay a “particularly serious crime” due to the fact... [read post]
18 Aug 2011, 6:58 am
The case is being prosecuted by Assistant United States Attorneys Elizabeth Rabe and Jose Homero Ramirez. [read post]
17 Aug 2008, 4:43 pm
Luis Rosas, 32 of Anaheim, Geraldo Reyes 40, of Fullerton, Guillermo Ramirez-Yanez, 40 of Fullerton, Jose Reyes-Garcia, 19 of Fullerton, Marcelo Macias-Alejo 37 could face up to ten years in federal prison if convicted. [read post]
29 Mar 2019, 12:01 pm
Jose G. [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]
26 Mar 2020, 10:44 am
Maikel Jose Moreno Perez, Case No. 20-2407JJO: Criminal Complaint United States v. [read post]
7 Jul 2010, 10:05 am
But since the error was harmless, it affirmed.BackgroundAt his drug conspiracy trial, defendant Jose Luis Rodriguez testified that he was not knowingly involved in the drug trafficking of which he was accused. [read post]
19 Sep 2008, 5:19 pm
McKenzie's co-conspirators, Carlos, Luis and Jose Benitez, were indicted with McKenzie on June 11, 2008, for their role in the HIV infusion and money laundering scheme. [read post]
31 Dec 2008, 5:39 am
"In addition to these three major fugitives, the Mexican government also extradited: Armando Martinez Duarte, wanted in California on drug trafficking and money laundering charges; Jorge Aureliano Felix, wanted in California on drug trafficking and money laundering charges; Efrain Perez, wanted in California on drug trafficking, money laundering and racketeering charges; Fidel Chan Amador, wanted in California on marijuana trafficking charges; Luis Octavio Enciso Arellano, wanted in… [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]
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]
20 Oct 2009, 6:49 am
Jose Feliz, Defendant-Appellant. 2009 WL 3296641(N.Y.A.D. 1 Dept. [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]
14 Jan 2008, 7:23 am
Mary Lou Carrillo, Maria Guadalupe Dempsey, Luis Garcia, Carlos Leon, Alejandro "Al" Patiño, Jose Ramirez, Marvin Carrasco Ryals, Gabriel Serna, Richard Wiles, Larry G. [read post]
15 Jun 2012, 10:50 am
For Jose Luis Zelaya, who came to the United States illegally from Honduras at age 14 to find his mother, also an illegal immigrant, the new policy means that "maybe I will be able to work without being afraid that someone may deport me. [read post]
3 May 2012, 8:01 am
Four other defendants (Yumidia Naranjo, Jose Guerra, Yanuris Lima, and Servando Raya) are alleged to be patient recruiters who paid Medicare beneficiaries so they would serve as patients at Ideal Home Health. [read post]
20 Oct 2009, 6:33 am
Luis Black, etc., Defendant-Appellant. [read post]
