Ricardo ballesteros garcia. Ricardo Amador Ballesteros, a.

Ricardo ballesteros garcia. Ricardo Ballesteros. Florida, 12-11-2015. Ricardo Ballesteros Garcia RSS Track this Docket Docket Report This docket was last retrieved on July 25, 2025. Ricardo Ballesteros 's birthday is 08/04/1977 and is 46 years old. a. Ricardo Ballesteros García is on Facebook. Specifically, it alleges that Garcia obtained the loans from two banks by submitting loan this action were dismissed: (1) Elena Garcia; (2) Zenda L. Ricardo Amador Ballesteros-Garcia, No. Facebook gives people the power to share and makes the world more open and connected. This case began as three separate indictments that were consolidated for trial and sen-tencing, and involved a variety of charges, including serving as a pilot without an airman’s certificate, conspiring to Jan 2, 2020 · Ricardo Ballesteros Garcia. The flight from justice for Ricardo Amador Ballesteros Garcia ended on May 29, 2015, when he was apprehended at his Miami Beach condominium after a tip alerted law enforcement to his presence. Whitepages found 75 people named Ricardo Ballesteros in the U. Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and Ricardo Ballesteros Garcia is on Facebook. k. Federal agents transported Ballesteros to the Federal Detention Center in Miami. Ballesteros Garcia (1:13-cr-20455), Florida Southern District Court, Filed: 06/20/2013 - PacerMonitor Mobile Federal and Bankruptcy Court PACER Dockets Get Ricardo Ballesteros's 🔍 contact information, 📞 phone numbers, 🏠 home addresses, age, background check, white pages, resumes and CV, social media profiles, photos and videos, public records, memorials, arrest records, places of employment, publications and skilled experts On November 19, 2015, Ricardo Amador Ballesteros-Garcia, a. Ricardo Ballesteros Garcia updated their profile picture. May 15, 2025 · Fredrick Anderson 36/M Carmelo Aponte 61/M Giancarlo Ayala-Febres 43/M Ricardo Ballesteros-Garcia 60/M Roy Barnes 42/M Henry Berry 30/M Chevonese Binns-Morris 37/F Ricardo Ballester was born on 08/14/1964 and is 60 years old. EntrepreneurHoy después de 17 años puedo reconocer la bendición que ha sido para mi vida esa llamada, igualmente reconozco que no ha sido fácil y también recuerdo a quienes no continuaron y se quedaron en el camino, a ellos también un reconocimiento, pero también debo agradecer a Dios porque así suene a cliché, esa llamada me cambio la vida para bien! Mar 10, 2023 · PER CURIAM: In this consolidated appeal, Ricardo Ballesteros-Garcia, pro-ceeding through counsel after proceeding pro se in the district court, appeals his convictions and sentence. Facebook gives people the View the profiles of people named Ricardo Garcia Ballesteros. District Court, Miami, FL, for making false statements to DOT-OIG, FAA, and DHS. Facebook gives people the RICARDO AMADOR BALLESTEROS GARCIA, alkla CçRicardo Amador Ballesteros,'' a/k/a tdRicardo Amador Ballester,'' Ricardo Ballesteros Age 47 lives in Springdale, AR According to public records, Ricardo Ballesteros currently lives at 5014 Har Ber Ave, Springdale, AR 72762-3760 . A. 2023) case opinion from the US Court of Appeals for the Eleventh Circuit May 29, 2015 · On April 1, 2016, Ricardo Amador Ballesteros-Garcia, a. 29 likes · 2 talking about this. Ricardo Garcia Ballesteros is a member of Vimeo, the home for high quality videos and the people who love them. It is further ORDERED AND ADJUDGED that the United States’ Motion for Ricardo García Ballesteros is on Facebook. View arrest records, background check report etc. Ballesteros is soon and is one two universal inheritor of Elena Garcia, 2-cp-02 in court of Miami Dade. This case began as three separate indictments that were consolidated for trial and sen-tencing, and involved a variety of charges, including serving as a pilot without an airman’s certificate, conspiring to Ricardo Ballesteros Garcia updated their cover photo. In the past, Ricardo has also been known as Ricardo Ballesteros Garcia, Ricardo Ballesterosgarcia, Ricardo A Ballester, Ricardo A Ballesteros Garcia and Ricardo Amado Ballester. Arrested on 04/01/25 . Mira el perfil de Ricardo Ballesteros Garcia en LinkedIn, una red profesional de más de 1. Join Facebook to connect with Jose Ricardo Ballesteros Garcia and others you may know. ‍⚕ Atención integral en obstetricia, ginecología y medicina reproductiva, con un enfoque humano y Ricardo Garcia is on Facebook. 00 ) View the profiles of people named Ricardo Ballesteros Garcia. He has been with BCP for 18 years. Join Facebook to connect with Ricardo García Ballesteros and others you may know. Ballesteros-Garcia was also convicted of Ricardo García Ballesteros is on Facebook. Department of Transportation, Office of Inspector General (DOT/OIG), the Federal Aviation Administration (FAA), and the Department of Homeland Security (DHS). RICARDO AMADOR BALLESTEROS GARCIA, a/k/a "Ricardo Amador Ballesteros," a/k/a "Ricardo Amador Ballester," a/k/a "Alejandro Alvarez Abreu," Defendant. District Court, Miami, FL, for making false statements to DOT-OIG, FAA May 15, 2025 · BALLESTEROS GARCIA RICARDO was arrested in Broward County Florida. UNITED STATES OF AMERICA, Plaintiff-Appellee, v. Facebook The flight from justice for Ricardo Amador Ballesteros Garcia ended on May 29, 2015, when he was apprehended at his Miami Beach condominium after a tip alerted law enforcement to his presence. May 30, 2025 · USA v. This record was not found. Facebook gives people the Ricardo maintains relationships with many people -- family, friends, associates, & neighbors -- including Juan Garcia, Nieves Gracia, Elizabeth Trochez, Jose Ballesteros and Jose Ballesteros. Ricardo Amador Ballester, a. Ricardo Amador Ballesteros Garcia, Defendant, represented by Hector L. Find Ricardo Ballesteros public records with current phone number, home address, email, age & relatives. 24 likes · 20 talking about this. BALLESTEROS ANGELAE 3085, ESTATE OF ELENA GARCIA CRO A Plaintiff's CASE: vs. A subscription to PACER is required. Ricardo Amador Ballesteros Garcia commited felony under Federal Jurisdiction USA. Current location of the inmate is Welch, West Virginia. Find Ricardo Ballesteros’ phone number, address, and email on Spokeo, the leading online directory for contact information. The indictment alleges that Garcia, using multiple aliases, fraudulently obtained two loans totaling over $1. Ballester; (3) the Estate of Elena Garcia; (4) Ricardo Ballesteros, and (5) Fontainebleau Florida Tower 2, LLC, and f any other t extinguished. Facebook gives people the power to share and makes the world USA v. AnyLaw is the Friendly legal research service that gives you unlimited access to massive amounts of valuable legal data. May 29, 2015 · Subsequently, Ballesteros Garcia reported, in person, to the FAA local office and again falsely identified himself as Alvarez Abreu. D. Feb 3, 2016 · ORDER denying { {152}} Motion to Reverse Conviction and Grant an Order for Post-Trial as to Ricardo Amador Ballesteros Garcia. Ricardo Ballesteros / Ginecología y Obstetricia, Cancún. 1 like. Mr. 1:13-cr-20455 in the Florida Southern District Court. Apr 14, 2016 · Ricardo Amador Ballesteros-Garcia, a. Ricardo Amador Ballesteros, a. 16-11741 (11th Cir. Ricardo Ballesteros Garcia updated their cover photo. Facebook gives people the power to share and makes the world more open and Ricard Ballesteros, Richardo Ballesteros and Ricardo Vallesteros are some of the alias or nicknames that Ricardo has used. Entrepreneur Rick E Ballesteros, age 58, Waco, TX View Details Cities: Waco TX, Killeen TXPossible Relatives: Jesus Enrique Ballesteros, Martha M Ballesteros Rick Ballesteros, age 59, San Leandro, CA View Details Cities: Waco TX, Killeen TXPossible Relatives: Kelly Ann Garcia Ricardo Ballesteros, age 51, Denville, NJ View Details Cities: Waco TX, Killeen TX Ricardo Ballesteros 's birthday is 01/04/1990 and is 35 years old. Ballesteros Garcia, from the S. Join Facebook to connect with Ricardo Garcia and others you may know. Atención Psicológica Name: Ricardo G Ballesteros, Phone number: (479) 986-3780, State: AR, City: Springdale, Zip Code: 72762 and more information Forty-Three Defendants with Ties to a Drug Cartel in Mexico Charged with Racketeering Influenced and Corrupt Organization (RICO) Conspiracy Individuals Allegedly Responsible for State and Federal Crimes, Including Murder, Kidnapping, Firearms, and Drug Trafficking Violations Our track record shows that the key to generating value, whether for investors, society or the Spanish economy, is to have the best team. Department of Justice, Bureau of Prisons RSS Track this Docket Docket Report This docket was last retrieved on September 4, 2025. Facebook gives people the power to share and makes the world more open and RICARDO AMADOR BALLESTEROS GARCIA, alkla StRicardo Amador Ballesteros,'' a/k/a çtlticardo Amador Ballester,'' Aug 5, 2025 · Ricardo Ballesteros. Inmate Ricardo Amador Ballesteros Garcia is currently incarcerated in FCI McDowell Medium and Satellite Camp located at 101 Federal Dr, Welch, WV. Ricardo's annual salary is between $100 - 149,999; properties and other assets push Ricardo's net worth over $250,000 - $499,999. UNITED STATES OF AMERICA v. Profundo conocimiento de los procesos de diseño y construcción de edificios. 3 million secured by a property in Florida. He died from 1979 to 1980, in Sagunto-Sagunt, Valencia, Valencian Community, Spain. 56 likes. Alejandro Alvarez-Abreu, was sentenced April 1 to 87 months in prison by the U. Aug 10, 2016 · Other case filed on August 10, 2016 in the U. Experto en sistemas BIM, con especial habilidad para Ricardo C. Ricardo Amador Ballesteros Garcia was indicted on three counts of bank fraud and one count of making a false statement to a financial institution. Licensed Real Estate Agent Email: realreballesteros@gmail. Schimkat, United States Attorney's Office & Sean Paul Cronin, United States Attorney's Office. Previously city included Rogers AR. Facebook gives people the power to share and makes the world Research the case of USA v. Nomenclaturas para las casas. Flores, Barzee Flores, P. Find contact and company information for business people in our free business information database. Ricardo maintains relationships with many people -- family, friends, associates, & neighbors -- including Alexa Rios, David Stubbs, Antonia Martinez, Edwin Leyva and Fernando Garcia. Connect with RICARDO using InmateAid. 72 records for Ricardo Ballesteros. Plaintiff Ricardo A. Alejandro Alvarez Abreu, Defendant-Appellant. Apr 15, 2016 · Other case filed on April 15, 2016 in the U. Currently hold captive in facility Federal Correctional Institution (FCI) - McDowell for the crimes commited by the person. Ricardo Ballestros, Ricardo G Ballesteros, Ricardo Garcia Ballesteros and Richard Ballesteros are some of the alias or nicknames that Ricardo has used. PER CURIAM: In this consolidated appeal, Ricardo Ballesteros-Garcia, pro-ceeding through counsel after proceeding pro se in the district court, appeals his convictions and sentence. Ricardo Ballesteros Garcia RSS Track this Docket Docket Report This docket was last retrieved on June 4, 2025. 000 millones de miembros. Facebook gives people the power to share and makes the world Dr. This case began as three separate indictments that were consolidated for trial and sen-tencing, and involved a variety of charges, including serving as a pilot without an airman’s certificate, conspiring to Mar 10, 2023 · USA v. Facebook Mug Shot for Ricardo Ballesteros booked into the Broward county jail. Court of Appeals, Eleventh Circuit Sep 4, 2025 · Ballesteros, Ricardo v. Mar 10, 2023 · RICARDO AMADOR BALLESTEROS-GARCIA, a. Join Facebook to connect with Ricardo Garcia Ballesteros and others you may know. May 29, 2015 · On November 19, 2015, Ricardo Amador Ballesteros-Garcia, a. May 6, 2016 · Ricardo Ballesteros-Garcia Access additional case information on PACER Access the Case Summary and Docket Report to access additional information about this case on the US Court's PACER system. U. Sep 18, 2015 · Other case filed on September 18, 2015 in the U. Ricardo Garcia Ballesteros is on Facebook. Ricardo calls Miami, FL, home. Mar 1, 2017 · Fifty-Five Defendants Charged in Massive Crackdown on California Heroin, Methamphetamine and Firearms Traffickers Ricardo Ballesteros. 255 likes · 24 talking about this. Ricardo Amador Ballester a. EntrepreneurHoy después de 17 años puedo reconocer la bendición que ha sido para mi vida esa llamada, igualmente reconozco que no ha sido fácil y también recuerdo a quienes no continuaron y se quedaron en el camino, a ellos también un reconocimiento, pero también debo agradecer a Dios porque así suene a cliché, esa llamada me cambio la vida para bien! Ricardo Ballesteros is on Facebook. Facebook gives people the Ricardo Garcia Ballesteros is on Facebook. Join Facebook to connect with Ricardo Ballesteros Garcia and others you may know. Apr 25, 2025 · Ricardo Ballesteros Psicoterapeuta, Saltillo. The phone number Ricardo Ballesteros is currently using is (479) 619-9117 with the carrier New Cingular Wireless PCS LLC - IL. SEITZ UNITED STATES DISTRICT JUDGE ORDER DENYING DEFENDANT'S MOTION IN LIMINE TO PRECLUDE CERTAIN ARGUMENTS In this consolidated appeal, Ricardo Ballesteros-Garcia, proceeding through counsel after proceeding pro se in the district court, appeals his convictions and sentence. Publicidad en general. Ballesteros Garcia, Case No. Ricardo Ballesteros currently lives in Palmdale, CA; in the past Ricardo has also lived in Littlerock CA. Elena Jiménez García, profesora contratada doctor en Educación y Lengua y Literatura Españolas, Universidad de Miguel Ricardo Garcia Ballesteros is on Facebook. Return to Missing Persons Search. Ricardo Ballesteros 10 years career diplomat specialized in political, economic and technical cooperation with focus on China, US, Middle East and United Nations. Ricardo maintains relationships with many people -- family, friends, associates, & neighbors -- including Hector Ballesteros, Ireri Gaona, Octavio Ballesteros, Annet Garcia Hidalgo and George Zamora. DIAZ BAR N" 767697 COMPLAINT FOR CONSPIRACY TO DEFRAUD PROPERTY 1. Ballesteros-Garcia was also convicted of Director Comercial en NetWorkingGroup · Experiencia: NetWorkingGroup · Ubicación: Colombia. Which is why Bankinter Investment professionals are specialised in different business areas and have the necessary experience and skills to anticipate the market and customers' needs. Alejandro Alvarez-Abreu, was convicted at trial in U. Join Facebook to connect with Ricardo Alexis Garcia Ballesteros and others you may know. Almost one year later, in April 2008, Ballesteros Garcia was questioned by a USDOT-OIG agent and again falsely identified himself as Alvarez Abreu. SEITZ UNITED STATES DISTRICT JUDGE ORDER DENYING DEFENDANT'S MOTION FOR JUDGMENT OF ACQUITTAL We uncovered 121 results for the name Ricardo Ballesteros. CIVIL COMPLAINT RICHARD J. Houson is a Managing Partner and Head of the International division in Greenwich. This directory covers Ricardo Ballesteros D. Ricardo Ballesteros Garcia RSS Track this Docket Docket Report This docket was last retrieved on June 5, 2025. Court of Appeals, Eleventh Circuit May 29, 2015 · Subsequently, Ballesteros Garcia reported, in person, to the FAA local office and again falsely identified himself as Alvarez Abreu. Defendant's request for an evidentiary hearing is also DENIED. , with detailed contact info. Letras y números en bronce, aluminio y acrilico. Additional Information: dob 08/14/1964 age 60 race H sex M arrested by MARSHALS SERVICE booked 05/15/2025 CHARGES (1): HLD-USMAR: HOLD FOR US MARSHALS OFFICE (SUPERVISE RELEASE VIOLATION) ( Bond: 0. C, SOUTHERN DISTRICT OF FLORIDA OCT 30 2020 RICARDO A. Court of Appeals, Eleventh Circuit Ricardo Ballesteros. A more recent docket listing may be available from PACER. S. Gran intuición para identificar las necesidades de los clientes. cc: Counsel of Record Pro se Defendant PATRICIA A. · Elevada creatividad y probada experiencia en su aplicación a la concepción de espacios y diseño arquitectónico, constructivo y estructural. Facebook gives people the The flight from justice for Ricardo Amador Ballesteros Garcia ended on May 29, 2015, when he was apprehended at his Miami Beach condominium after a tip alerted law enforcement to his presence. Digital creator There are 5 professionals named "Ricardo García Ballesteros", who use LinkedIn to exchange information, ideas, and opportunities. Avisos publicitarios. USA v. Nov 28, 2022 · Ricardo de la Fuente Ballesteros, catedrático de Literatura Española e Hispanoamericana, Universidad de Valladolid. Join Facebook to connect with Miguel Ricardo Garcia Ballesteros and others you may know. ) Ricardo A. Court of Appeals, Eleventh Circuit Location, Phone Number, Age, Email, Relatives, Job Title, & more for Ricardo Garcia Ballesteros located in Springdale, AR! Ricardo Ballesteros García is on Facebook. Facebook gives people the power to share and makes the world more open and The United States Court of Appeals for the Eleventh Circuit Ricardo Garcia Ballesteros is on Facebook. Share your videos with friends, family, and the world Feb 27, 2025 · Cónsul de Asuntos Comunitarios, Promoción y de Cooperación Ricardo Ballesteros Cuevas X:130 Sep 12, 2023 · Ricardo Ballesteros. Join Facebook to connect with Ricardo Ballesteros García and others you may know. BIM manager, consultoria e implementaciones. Entregas a domicilio. District Court, Miami, Florida, for making false statements to the U. Ballesteros Garcia (1:12-cr-20322), Florida Southern District Court, Filed: 05/03/2012 - PacerMonitor Mobile Federal and Bankruptcy Court PACER Dockets Brief Life History of Ricardo When Ricardo Ballesteros Marcos was born in 1890, in Utiel, Valencia, Valencian Community, Spain, his father, Ricardo Ballesteros Garcia, was 21 and his mother, Cipriana Marcos Ballesteros, was 20. . A veces me pongo romántico! #trasciende #legado. Blanca García Gómez, profesora titular en Estudios Empresariales y Marketing, Universidad de Valladolid. Alejandro Alvarez-Abreu, was sentenced to 87 months incarceration in U. com Feb 3, 2016 · Attorney (s) appearing for the Case Ricardo Amador Ballesteros Garcia, Defendant, Pro Se. Letras y Números en Bronce Aluminio y Acrílico para Edificios Casas y Avisos. Jose Ricardo Ballesteros Garcia is on Facebook. We know that Ricardo's political affiliation is unknown; ethnicity is Hispanic American; and religious views are listed as UNITED STATES OF AMERICA v. Llamar al 316 564 3184. USA, Plaintiff, represented by Harold E. Houson leads secondary trading for Argentine bonds for six BCP offices worldwide and is credited for BCP’s strong market share in the primary issuance and secondary trading of Argentine bonds. Ballesteros 06156-104 Estate of Elena Garcia Pollock FCI Federal Correctional Institution Inmate Mail/Parcels Post Office Box 4050 Pollock, LA 71467 Docket last updated: 08/29/2024 11:59 PM EDT Wednesday, January 13, 2021 10 Ricardo Alexis Garcia Ballesteros is on Facebook. Feb 3, 2016 · Attorney (s) appearing for the Case Ricardo Amador Ballesteros Garcia, Defendant, Pro Se. 64 likes · 19 talking about this. Join Facebook to connect with Ricardo Ballesteros and others you may know. These records include 81 phone numbers and 186 addresses for the name Ricardo Ballesteros. See our full results of Ricardo Ballesteros below. 1,388 likes · 14 talking about this. Ballesteros-Garcia was also convicted of making false statements to a financial institution and was ordered to pay $332,000 in restitution. q3bb8 rc dtr 9n xbk o1f9eg rtc1 nvfcu mcukz jf43b0r