UNITED STATES OF AMERICA v. J&G TREJO ENTERPRISES, INC. et al
Plaintiff: UNITED STATES OF AMERICA
Defendant: J&G TREJO ENTERPRISES, INC., JOSE LUIS TREJO, GABRIELA TREJO, INMOBILIARIA CORPUS CHRISTI, S.A. DE C.V., JOSE RAMON ERIQUEZ HERRERA, FELIPE DE JESUS ENRIQU HERRERA, JESUS CARLOS GUTIERRE ENRIQUEZ and ANA MARIA HERRERA RUIZ
Case Number: 1:2017cv01950
Filed: September 22, 2017
Court: US District Court for the District of Columbia
Office: Washington, DC Office
County: 11001
Presiding Judge: Christopher R. Cooper
Nature of Suit: False Claims Act
Cause of Action: 31 U.S.C. ยง 3729
Jury Demanded By: Plaintiff
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Search for this case: UNITED STATES OF AMERICA v. J&G TREJO ENTERPRISES, INC. et al
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Defendant: J&G TREJO ENTERPRISES, INC.
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Defendant: JOSE LUIS TREJO
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Defendant: GABRIELA TREJO
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Defendant: INMOBILIARIA CORPUS CHRISTI, S.A. DE C.V.
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Defendant: JOSE RAMON ERIQUEZ HERRERA
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Defendant: FELIPE DE JESUS ENRIQU HERRERA
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Defendant: JESUS CARLOS GUTIERRE ENRIQUEZ
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Defendant: ANA MARIA HERRERA RUIZ
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Plaintiff: UNITED STATES OF AMERICA
Represented By: Heather D. Graham-Oliver
Represented By: John Cuong Truong
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