SC 02092/2024
SC-02092-2024
SC 2024 Summary Court
Title: Ramirez Pineda, Billy Valentin
Documents
17
Judgments
0
Public Register
0
Hearings
17
Timeline
| Date | Type | Title | Case # | |
|---|---|---|---|---|
| 2026-05-21 | Hearing Summary Court |
Pineda, Billy Ramirez
Magistrate McFarlane 10:00
Source p. 1
1
Pineda, Billy Ramirez
02092/2024
Cayman Islands Summary Court
Magistrate McFarlane
Thursday 21 May 2026
10:00 AM
Priority Trial
Possession of a controlled drug with intent to supply
|
SC 02092 OF 2024 | |
| 2026-02-20 | Hearing Summary Court |
Ramirez Pineda, Billy Valentin
Magistrate Roberts 10:00
Source p. 1
McField Jr, Ivan Malique
00687/2025
Ramirez Pineda, Billy Valentin
02092/2024
Bodden, Andre Llewlyn
CR2025-01546
McField Jr, Ivan Malique
02027/2024
McField Jr, Ivan Malique
01529/2021
Case Management Hearing
Causing ...
|
SC 02092 OF 2024 | |
| 2026-02-11 | Hearing Summary Court |
Ramirez Pindea, Billy Valentin
Magistrate Roberts 10:00
Source p. 1
Liberal, Brandon
02091/2024
Ramirez Pindea, Billy Valentin
02092/2024
Cayman Islands Summary Court
Acting Magistrate Roberts
Wednesday 11 February 2026
10:00 AM
Trial
Possession of Ganja with intent to supply
Possessi...
|
SC 02092 OF 2024 | |
| 2026-02-10 | Hearing Summary Court |
Ramirez Pindea, Billy Valentin
Magistrate Roberts 10:00
Source p. 1
Liberal, Brandon
02091/2024
Ramirez Pindea, Billy Valentin
02092/2024
Trial
Possession of Ganja with intent to supply
Possession of Ganja with intent to supply (x2)
Cayman Islands Summary Court
Acting Magistrate Rober...
|
SC 02092 OF 2024 | |
| 2026-02-09 | Hearing Summary Court |
Ramirez Pindea, Billy Valentin
Magistrate Roberts 10:00
Source p. 1
Liberal, Brandon
02091/2024
Ramirez Pindea, Billy Valentin
02092/2024
Trial
Possession of Ganja with intent to supply
Possession of Ganja with intent to supply (x2)
Cayman Islands Summary Court
Acting Magistrate Rober...
|
SC 02092 OF 2024 | |
| 2025-12-04 | Hearing Summary Court |
Ramirez Pineda, Billy
Source p. 5
Ramirez Pineda, Billy
02092/2024
Possession of Ganja with intent to supply
Ebanks, Monique Shannah and
Brandon Liberal
02091/2024
Possession of Ganja with intent to supply
Scott, Carol Ann
02122/2023
Assault occasioni...
|
SC 02092 OF 2024 | |
| 2025-11-17 | Hearing Summary Court |
Ramirez Pindea, Billy Valentin
Source p. 3
Centre For Women Family & Child Health
01098/2024
Ramirez Pindea, Billy Valentin
02092/2024
Ebanks, Monique Shannah and Liberal, Brandon
02091/2024
Parchment, Eleon Christopher
00553/2025
Whittaker, Jermaine
00585/202...
|
SC 02092 OF 2024 | |
| 2025-10-16 | Hearing Summary Court |
Possession of Ganja with intent to supply, Billy Valentin Ramirez Pindea
Magistrate Gunn 10:00
Source p. 1
02091/2024
Possession of Ganja with intent to supply
Billy Valentin Ramirez Pindea
02092/2024
Romell Augustine Millwood
CR2025-01125
Unlawful Wounding
Romell Augustine Millwood
CR2025-01196
Murlyn Cordeal Oslyn Bobb-
...
|
SC 02092 OF 2024 | |
| 2025-07-03 | Hearing Summary Court |
Possession of Ganja with intent to supply
11:00
Source p. 2
Causing fear or provocation of violence
00618/2025
Possession of Ganja with intent to supply
02092/2024
Ramirez Pindea, Billy
Criminal - Mention
Stalking
01528/2022
Paz, Johan Alberto
Breach of Protection Order
01528/...
|
SC 02092 OF 2024 | |
| 2025-04-29 | Hearing Summary Court |
Possession of Ganja with intent to supply
Source p. 5
Possession of Ganja
00343/2025
Possession of Ganja with intent to supply
02092/2024
Ramirez Pindea, Billy
Causing grievous bodily harm
01318/2024
Scott, Keya
Assault causing actual bodily harm
01318/2024
Threats to Ki...
|
SC 02092 OF 2024 | |
| 2025-04-08 | Hearing Summary Court |
Possession of Ganja with intent to supply
Source p. 8
Possession of Ganja with intent to supply
02092/2024
Ramirez Pindea, Billy
Attempted Theft
00194/2025
Rivera, Deseree Melita
Consumption of Cocaine
00194/2025
Possession of a utensil used in the consumption of
cocaine
|
SC 02092 OF 2024 | |
| 2025-03-18 | Hearing Summary Court |
Possession of Ganja with intent to supply
Source p. 4
Failure to comply with an Enforcement notice
01124/2024
Possession of Ganja with intent to supply
02092/2024
Ramirez Pindea, Billy
Making a false representation
02225/2024
Rattary, Radeen Rodney
Failing to display lic...
|
SC 02092 OF 2024 | |
| 2025-02-18 | Hearing Summary Court |
Possession of Ganja with intent to supply
Source p. 5
Failing to provide a specimen of urine
01827/2024
Possession of Ganja with intent to supply
02092/2024
Ramirez Pindea, Billy
Threats to Kill
02025/2023
Reid, Peta Gaye
Causing fear or provocation of violence
02025/202...
|
SC 02092 OF 2024 | |
| 2025-02-04 | Hearing Summary Court |
Precision Trucking And, Possession of Ganja with intent to supply
Source p. 4
01852/2019
Precision Trucking And
Possession of Ganja with intent to supply
02092/2024
Ramirez Pindea, Billy
Assault causing actual bodily harm
00073/2025
Reyes-Canales, Rony Rossyny
Wounding/inflicting grievous bodil...
|
SC 02092 OF 2024 | |
| 2025-01-14 | Hearing Summary Court |
Precision Trucking And, Possession of Ganja with intent to supply
Source p. 4
01852/2019
Precision Trucking And
Possession of Ganja with intent to supply
02092/2024
Ramirez Pindea, Billy
Inviting a child to participate in a sexual activity
01752/2023
Ramoon, Orlando Bustamante
Abuse of position...
|
SC 02092 OF 2024 | |
| 2024-12-17 | Hearing Summary Court |
Possession of Ganja with intent to supply
Source p. 3
Consumption of Cocaine
02050/2024
Possession of Ganja with intent to supply
02092/2024
Ramirez Pindea, Billy
Harassment, Alarm or Distress
00902/2024
Troope, Shakira Dyann
Theft
00907/2024
Troope, Shakira Dyann
Failin...
|
SC 02092 OF 2024 | |
| 2024-12-17 | Hearing Summary Court |
Possession of Ganja with intent to supply
Source p. 3
Consumption of Cocaine
02050/2024
Possession of Ganja with intent to supply
02092/2024
Ramirez Pindea, Billy
Harassment, Alarm or Distress
00902/2024
Troope, Shakira Dyann
Page 3 of 5
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SC 02092 OF 2024 |