SC 01064/2024
SC-01064-2024
SC 2024 Summary Court
Title: Disguising criminal property
Documents
10
Judgments
0
Public Register
0
Hearings
10
Timeline
| Date | Type | Title | Case # | |
|---|---|---|---|---|
| 2024-12-19 | Hearing Summary Court |
Disguising criminal property
Chief Magistrate Hernandez 11:30
Source p. 1
Money Laundering
00792/2024
Disguising criminal property
01064/2024
Ramirez, Alejandra Marivi
Page 1 of 1
|
SC 01064 OF 2024 | |
| 2024-12-18 | Hearing Summary Court |
Disguising criminal property
Source p. 2
Money Laundering
00792/2024
Disguising criminal property
01064/2024
Ramirez, Alejandra Marivi
Failure to comply with an Enforcement notice
00639/2024
Witter, Julene Angeline
Page 2 of 2
|
SC 01064 OF 2024 | |
| 2024-12-10 | Hearing Summary Court |
Disguising criminal property
Source p. 5
Money Laundering
00792/2024
Disguising criminal property
01064/2024
Ramirez, Alejandra Marivi
Failing to comply with an enforcement notice
01882/2024
Ramoon, Lloyd Antonio
Bribery of a Public Officer
01274/2024
Roach,...
|
SC 01064 OF 2024 | |
| 2024-12-10 | Hearing Summary Court |
Disguising criminal property
Source p. 5
Money Laundering
00792/2024
Disguising criminal property
01064/2024
Ramirez, Alejandra Marivi
Failing to comply with an enforcement notice
01882/2024
Ramoon, Lloyd Antonio
Bribery of a Public Officer
01274/2024
Roach,...
|
SC 01064 OF 2024 | |
| 2024-12-05 | Hearing Summary Court |
Disguising criminal property
Source p. 3
Money Laundering
00792/2024
Disguising criminal property
01064/2024
Ramirez, Alejandra Marivi
Smuggling Contraband
00092/2024
Reyes Cordova, Kiriam
Permitting a person to drive without insurance
00865/2024
Reyes Cordo...
|
SC 01064 OF 2024 | |
| 2024-12-02 | Hearing Summary Court |
Disguising criminal property
Magistrate McFarlane 10:00
Source p. 1
Money Laundering
00792/2024
Disguising criminal property
01064/2024
Ramirez, Alejandra Marivi
Using an unregistered vehicle
01649/2024
Woods Turcios, Francis
Using vehicle without a certificate of roadworthiness
01649...
|
SC 01064 OF 2024 | |
| 2024-10-29 | Hearing Summary Court |
Parchment, Gary Edward, Disguising criminal property
Source p. 5
01848/2024
Parchment, Gary Edward
Disguising criminal property
01064/2024
Ramirez, Alejandra Marivi
Common Assault
01234/2023
Reid Jr, Richard Lincoln
Failure to comply with an Enforcement notice
00641/2024
Reid, Hect...
|
SC 01064 OF 2024 | |
| 2024-10-01 | Hearing Summary Court |
Disguising criminal property
Source p. 8
Disguising criminal property
01064/2024
Ramirez, Alejandra Marivi
Permitting a person to drive without insurance
00865/2024
Reyes Cordova, Kiriam
Being an accessory to a person to drive vehicle on
road while not being...
|
SC 01064 OF 2024 | |
| 2024-09-17 | Hearing Summary Court |
Disguising criminal property
Source p. 4
Money Laundering
00792/2024
Disguising criminal property
01064/2024
Ramirez, Alejandra Marivi
Theft
00967/2024
Russell, Doctor Robert
Criminal trespass
00967/2024
Possession of Cocaine
01038/2024
|
SC 01064 OF 2024 | |
| 2024-09-03 | Hearing Summary Court |
Disguising criminal property
Source p. 7
Money Laundering
00792/2024
Disguising criminal property
01064/2024
Ramirez, Alejandra Marivi
Assault causing actual bodily harm
01299/2024
Rankin-Diaz, Chod Richard
Common Assault
01299/2024
Common Assault
01346/2024
|
SC 01064 OF 2024 |